This company is commonly known as Bills Trading Limited. The company was founded 19 years ago and was given the registration number 05256656. The firm's registered office is in LONDON. You can find them at 26-28 Conway Street, , London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | BILLS TRADING LIMITED |
|---|---|---|
| Company Number | : | 05256656 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 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 | 12 June 2018 | Active |
| Horsted Pond House, Little Horsted, Uckfield, TN22 5TR | Director | 12 October 2004 | 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 |
| 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 |
| Flat 1, 24 Sussex Square, Brighton, BN2 5AB | Secretary | 12 October 2004 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 12 October 2004 | Active |
| 26-28, Conway Street, London, England, W1T 6BQ | Director | 16 August 2022 | Active |
| Flat 1, 24 Sussex Square, Brighton, BN2 5AB | Director | 12 October 2004 | Active |
| 5 Ormond Road, Richmond, TW10 6TH | Director | 28 July 2008 | Active |
| 95, Aldwych, London, England, WC2B 4JF | Director | 12 June 2018 | Active |
| 95, Aldwych, London, England, WC2B 4JF | Director | 16 October 2018 | Active |
| Horsted Pnd House, Little Horsted, Uckfield, TN22 5TR | Director | 12 October 2004 | Active |
| Rosemary Cottage, Rosemary Lane, Alfold, Cranleigh, England, GU6 8EY | Director | 28 July 2008 | Active |
| 95, Aldwych, London, England, WC2B 4JF | Director | 18 October 2019 | Active |
| 2 Blunden Drive, Cuckfield, RH17 5HU | Director | 12 October 2004 | Active |
| 5 Balham Park Mansions, Balham Park Road, London, England, SW12 8DY | Director | 14 April 2014 | Active |
| 169 Oatland Drive, Weybridge, KT13 9JY | Director | 28 July 2008 | 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 |
| Flat 1, 24 Sussex Square, Brighton, BN2 5AB | Director | 12 October 2004 | 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 | : |
|
| Bills Stores Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| 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 dormant. | 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 dormant. | Download |
| 2023-02-13 | Officers | Change person director company. | Download |
| 2023-01-19 | 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 |
| 2022-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-12 | 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 |
| 2021-07-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-26 | Persons with significant control | Notification of a person with significant control. | 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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