BILSTONE ESTABLISHED LTD

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

This company is commonly known as Bilstone Established Ltd. The company was founded 8 years ago and was given the registration number 09721111. The firm's registered office is in LEICESTER. You can find them at 255 Sturdee Road, , Leicester, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name	:	BILSTONE ESTABLISHED LTD
Company Number	:	09721111
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 August 2015
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address	:	255 Sturdee Road, Leicester, United Kingdom, LE2 9FZ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT	Director	31 August 2022	Active
18 Highwood Road, Gazeley, Newmarket, United Kingdom, CB8 8RJ	Director	29 May 2018	Active
Flat 6, 32 Salisbury Street, Loughborough, United Kingdom, LE11 1HF	Director	22 March 2016	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	05 April 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	06 August 2015	Active
35 Redhouse Lane, Leeds, England, LS7 4RA	Director	05 April 2018	Active
8 Primrose Drive, West Drayton, England, UB7 7EB	Director	18 December 2017	Active
62 Fruen Road, Feltham, United Kingdom, TW14 9NR	Director	19 November 2020	Active
7, Priory House, Lower Cross Street, Northampton, United Kingdom, NN1 2SG	Director	18 September 2015	Active
105 Bestwood Park Drive, Nottingham, England, NG5 5QS	Director	16 April 2019	Active
1 The Avenue, Bentley, Doncaster, United Kingdom, DN5 0NR	Director	19 October 2018	Active
50, Meynell Walk, Peterborough, United Kingdom, PE3 9RR	Director	11 November 2016	Active
255 Sturdee Road, Leicester, United Kingdom, LE2 9FZ	Director	26 October 2020	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	31 August 2022
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Lewis Reitveld
Notified on	:	19 November 2020
Status	:	Active
Date of birth	:	June 1995
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	62 Fruen Road, Feltham, United Kingdom, TW14 9NR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Michael White
Notified on	:	26 October 2020
Status	:	Active
Date of birth	:	April 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	255 Sturdee Road, Leicester, United Kingdom, LE2 9FZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Bilal Sabra
Notified on	:	16 April 2019
Status	:	Active
Date of birth	:	December 1989
Nationality	:	Lebanese
Country of residence	:	England
Address	:	105 Bestwood Park Drive, Nottingham, England, NG5 5QS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Todd Andrew Vickers
Notified on	:	19 October 2018
Status	:	Active
Date of birth	:	November 1995
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1 The Avenue, Bentley, Doncaster, United Kingdom, DN5 0NR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Warren Beckham
Notified on	:	29 May 2018
Status	:	Active
Date of birth	:	October 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	18 Highwood Road, Gazeley, Newmarket, United Kingdom, CB8 8RJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terry Dunne
Notified on	:	05 April 2018
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	England
Address	:	35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ryan Kennedy Fulbrook
Notified on	:	18 December 2017
Status	:	Active
Date of birth	:	July 1996
Nationality	:	British
Country of residence	:	England
Address	:	8 Primrose Drive, West Drayton, England, UB7 7EB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terence Dunne
Notified on	:	05 April 2017
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Gabriela Bulbucan
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	April 1987
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control	:	Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-10-24	Gazette	Gazette dissolved voluntary.	Download
2023-08-21	Confirmation statement	Confirmation statement with updates.	Download
2023-08-08	Gazette	Gazette notice voluntary.	Download
2023-07-31	Dissolution	Dissolution application strike off company.	Download
2023-02-22	Accounts	Accounts with accounts type micro entity.	Download
2022-12-06	Persons with significant control	Change to a person with significant control.	Download
2022-12-05	Officers	Change person director company with change date.	Download
2022-12-05	Officers	Change person director company with change date.	Download
2022-12-05	Persons with significant control	Change to a person with significant control.	Download
2022-12-05	Address	Change registered office address company with date old address new address.	Download
2022-09-08	Address	Change registered office address company with date old address new address.	Download
2022-09-08	Persons with significant control	Notification of a person with significant control.	Download
2022-09-08	Persons with significant control	Cessation of a person with significant control.	Download
2022-09-08	Officers	Appoint person director company with name date.	Download
2022-09-08	Officers	Termination director company with name termination date.	Download
2022-08-22	Confirmation statement	Confirmation statement with updates.	Download
2022-04-28	Accounts	Accounts with accounts type micro entity.	Download
2021-08-27	Confirmation statement	Confirmation statement with updates.	Download
2021-04-19	Accounts	Accounts with accounts type micro entity.	Download
2020-12-04	Address	Change registered office address company with date old address new address.	Download
2020-12-04	Persons with significant control	Notification of a person with significant control.	Download
2020-12-04	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-04	Officers	Appoint person director company with name date.	Download
2020-12-04	Officers	Termination director company with name termination date.	Download
2020-11-18	Address	Change registered office address company with date old address new address.	Download