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J. R. BILKE & SONS LIMITED

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

This company is commonly known as J. R. Bilke & Sons Limited. The company was founded 20 years ago and was given the registration number 04805496. The firm's registered office is in KENT. You can find them at 59 Shirley Road, Sidcup, Kent, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:J. R. BILKE & SONS LIMITED
Company Number:04805496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:59 Shirley Road, Sidcup, Kent, DA15 7JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Shirley Road, Sidcup, United Kingdom, DA15 7JW

Director30 June 2023Active
59, Shirley Road, Sidcup, United Kingdom, DA15 7JW

Director01 August 2023Active
12 Selborne Road, Sidcup, DA14 4QY

Secretary20 June 2003Active
12 Selborne Road, Sidcup, DA14 4QY

Director20 June 2003Active
12 Selborne Road, Sidcup, DA14 4QY

Director20 June 2003Active

People with Significant Control

Russell Bilke
Notified on:01 March 2023
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:59, Shirley Road, Sidcup, United Kingdom, DA15 7JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham John Bilke
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:12, Selborne Road, Sidcup, England, DA14 4QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julia Penelope Bilke
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:12, Selborne Road, Sidcup, England, DA14 4QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-11-15Officers

Appoint person director company with name date.

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2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-08-03Officers

Termination director company with name termination date.

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2023-08-03Officers

Termination director company with name termination date.

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2023-08-03Officers

Termination secretary company with name termination date.

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2023-07-12Officers

Appoint person director company with name date.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2023-06-16Persons with significant control

Cessation of a person with significant control.

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2023-06-16Persons with significant control

Notification of a person with significant control.

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2023-06-16Persons with significant control

Cessation of a person with significant control.

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2023-02-09Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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