This company is commonly known as Bills Restaurants Ltd.. The company was founded 19 years ago and was given the registration number 05158252. The firm's registered office is in LONDON. You can find them at 26-28 Conway Street, , London, . This company's SIC code is 47210 - Retail sale of fruit and vegetables in specialised stores.
| Name | : | BILLS RESTAURANTS LTD. |
|---|---|---|
| Company Number | : | 05158252 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 2004 |
| End of financial year | : | 01 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26-28 Conway Street, London, England, W1T 6BQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26-28, Conway Street, London, England, W1T 6BQ | Secretary | 15 December 2022 | Active |
| 26-28, Conway Street, London, England, W1T 6BQ | Director | 21 February 2012 | Active |
| 26-28, Conway Street, London, England, W1T 6BQ | Director | 23 May 2014 | Active |
| 26/28, Conway Street, London, England, W1T 6BQ | Director | 12 June 2018 | Active |
| 26-28, Conway Street, London, England, W1T 6BQ | Director | 21 June 2004 | Active |
| 26-28, Conway Street, London, England, W1T 6BQ | Director | 02 August 2022 | Active |
| 26-28, Conway Street, London, England, W1T 6BQ | Director | 15 December 2022 | Active |
| Flat 6 Scholars House, 36 Glengall Road, London, NW6 7GF | Secretary | 02 January 2009 | Active |
| 95, Aldwych, London, England, WC2B 4JF | Secretary | 12 June 2018 | Active |
| Horsted Pnd House, Little Horsted, Uckfield, TN22 5TR | Secretary | 21 June 2004 | Active |
| 17, Chapel House, London, E14 3AS | Secretary | 28 July 2008 | Active |
| 95, Aldwych, London, England, WC2B 4JF | Secretary | 22 February 2013 | Active |
| 26-28, Conway Street, London, England, W1T 6BQ | Secretary | 03 February 2020 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 21 June 2004 | Active |
| 26-28, Conway Street, London, England, W1T 6BQ | Director | 16 August 2022 | Active |
| 95, Aldwych, London, England, WC2B 4JF | Director | 28 July 2008 | Active |
| 95, Aldwych, London, England, WC2B 4JF | Director | 23 May 2014 | Active |
| 95, Aldwych, London, England, WC2B 4JF | Director | 12 June 2018 | Active |
| 95, Aldwych, London, England, WC2B 4JF | Director | 16 October 2018 | Active |
| 3rd Floor, 15 Greek Street, London, Uk, W1D 4DP | Director | 21 February 2012 | Active |
| Horsted Pnd House, Little Horsted, Uckfield, TN22 5TR | Director | 21 June 2004 | Active |
| 95, Aldwych, London, England, WC2B 4JF | Director | 28 July 2008 | Active |
| 2nd Floor, 15 Greek Street, London, W1D 4DP | Director | 08 July 2016 | Active |
| 95, Aldwych, London, England, WC2B 4JF | Director | 29 January 2018 | Active |
| 95, Aldwych, London, England, WC2B 4JF | Director | 18 October 2019 | Active |
| 95, Aldwych, London, England, WC2B 4JF | Director | 11 October 2013 | Active |
| 95, Aldwych, London, England, WC2B 4JF | Director | 28 July 2008 | Active |
| 2nd Floor, 15 Greek Street, London, United Kingdom, W1D 4DP | Director | 11 October 2013 | Active |
| 2nd Floor, 15 Greek Street, London, United Kingdom, W1D 4DP | Director | 11 October 2013 | Active |
| 26-28, Conway Street, London, England, W1T 6BQ | Director | 03 February 2020 | Active |
| 26-28, Conway Street, London, England, W1T 6BQ | Director | 18 October 2019 | Active |
| Richard Allan Caring | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 26-28, Conway Street, London, England, W1T 6BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-09 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-13 | Officers | Change person director company. | Download |
| 2023-01-31 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-16 | Officers | Change person director company with change date. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-18 | Officers | Termination director company with name termination date. | Download |
| 2022-08-19 | Officers | Appoint person director company with name date. | Download |
| 2022-08-02 | Officers | Appoint person director company with name date. | Download |
| 2022-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Officers | Termination director company with name termination date. | Download |
| 2021-07-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-03 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-03 | Officers | Appoint person director company with name date. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
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