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Biltonabbey Limited, EC2A 2EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BILTONABBEY LIMITED

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

This company is commonly known as Biltonabbey Limited. The company was founded 6 years ago and was given the registration number 11095263. The firm's registered office is in LONDON. You can find them at 1st Floor, 44, Worship Street, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BILTONABBEY LIMITED
Company Number:11095263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:1st Floor, 44, Worship Street, London, United Kingdom, EC2A 2EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 44, Worship Street, London, United Kingdom, EC2A 2EA

Director14 December 2022Active
20, Gerrard Street, London, United Kingdom, W1D 6JQ

Director04 December 2017Active
1st Floor, 44, Worship Street, London, United Kingdom, EC2A 2EA

Director28 July 2019Active

People with Significant Control

Ms Wai Fong Tse
Notified on:28 July 2019
Status:Active
Date of birth:January 1939
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 44, Worship Street, London, United Kingdom, EC2A 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Siu Kin Ho
Notified on:04 December 2017
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 44, Worship Street, London, United Kingdom, EC2A 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-08-14Accounts

Accounts with accounts type unaudited abridged.

Download
2022-12-18Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Officers

Appoint person director company with name date.

Download
2022-12-16Officers

Termination director company with name termination date.

Download
2022-06-24Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-03Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-16Gazette

Gazette filings brought up to date.

Download
2021-04-15Confirmation statement

Confirmation statement with updates.

Download
2021-04-13Gazette

Gazette notice compulsory.

Download
2020-09-14Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-01Persons with significant control

Change to a person with significant control.

Download
2019-09-30Officers

Appoint person director company with name date.

Download
2019-09-30Persons with significant control

Notification of a person with significant control.

Download
2019-09-30Officers

Termination director company with name termination date.

Download
2019-09-30Persons with significant control

Cessation of a person with significant control.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-12-04Incorporation

Incorporation company.

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