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BILMAR YACHTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bilmar Yachting Ltd. The company was founded 14 years ago and was given the registration number 06949842. The firm's registered office is in LONDON. You can find them at Enterprise House, 113 -115 George Lane, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BILMAR YACHTING LTD
Company Number:06949842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Enterprise House, 113 -115 George Lane, London, E18 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Corporate Secretary29 February 2016Active
Agc Busworks, Un2. 34, North Road 39-41, London, England, N7 9DP

Director29 February 2016Active
20-22, Wenlock Road, London, England, N1 7GU

Corporate Secretary29 January 2016Active
113-115, George Lane, London, England, E18 1AB

Corporate Secretary29 January 2016Active
Enterprise House, 113/115 George Lane, London, England, E18 1AB

Corporate Secretary02 July 2009Active
69, Richmond Avenue, Prestwich, M25 0LW

Director01 July 2009Active
Enterprise House, 113 -115 George Lane, London, E18 1AB

Director29 January 2016Active
Flat 202, 2 Michael Kasialou, Nicosia, Cyprus,

Director02 July 2009Active
Enterprise House, 113 -115 George Lane, London, E18 1AB

Director29 January 2016Active
Enterprise House, 113/115 George Lane, London, England, E18 1AB

Corporate Director02 July 2009Active

People with Significant Control

Ocellaris Transport Limited
Notified on:06 April 2016
Status:Active
Country of residence:Liberia
Address:80, Broad Steet, Monrovia, Liberia,
Nature of control:
  • Ownership of shares 75 to 100 percent
Vasileios Theochariakis
Notified on:06 April 2016
Status:Active
Date of birth:October 1930
Nationality:Greek
Country of residence:England
Address:Agc Busworks, Un2. 34, North Road 39-41, London, England, N7 9DP
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Address

Change registered office address company with date old address new address.

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2023-10-18Persons with significant control

Cessation of a person with significant control.

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2023-10-18Persons with significant control

Notification of a person with significant control.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts amended with accounts type micro entity.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-01-31Accounts

Change account reference date company current shortened.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts amended with accounts type micro entity.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type micro entity.

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2017-09-04Persons with significant control

Notification of a person with significant control.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2016-07-01Officers

Appoint person director company with name.

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2016-07-01Officers

Appoint person director company with name date.

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2016-07-01Officers

Termination secretary company with name termination date.

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