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OTTO BILZ (U.K.) LIMITED

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

This company is commonly known as Otto Bilz (u.k.) Limited. The company was founded 36 years ago and was given the registration number 02199490. The firm's registered office is in COVENTRY. You can find them at One Eastwood Harry Weston Road, Binley Business Park, Coventry, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OTTO BILZ (U.K.) LIMITED
Company Number:02199490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1987
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:One Eastwood Harry Weston Road, Binley Business Park, Coventry, CV3 2UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Hotchkiss Way, Binley, Coventry, United Kingdom, CV3 2RL

Director05 April 2019Active
Wehinger Weg 16, Stuttgart 70615, Germany, FOREIGN

Secretary30 March 2007Active
1 Woodlea Avenue, Lutterworth, LE17 4TU

Secretary22 August 2003Active
8 Appledore Drive, Coventry, CV5 7PQ

Secretary-Active
Wiflingshauser Str. 129, D-73732 Esslingen, Germany,

Director28 May 1999Active
Wehinger Weg 16, Stuttgart 70615, Germany, FOREIGN

Director19 April 2002Active
1 Fieldside Lane, Spring Valley, Coventry, CV3 2NJ

Director05 May 2006Active
2 Foxford Close, West Hunsbury, Northampton, NN4 9UH

Director28 May 1999Active
1 Woodlea Avenue, Lutterworth, LE17 4TU

Director-Active
8 Appledore Drive, Coventry, CV5 7PQ

Director28 May 1999Active
164 Broadway Avenue, Halesowen, B63 4QN

Director-Active

People with Significant Control

Bilz Tool Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:44, Hotchkiss Way, Coventry, England, CV3 2RL
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 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type dormant.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type dormant.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type dormant.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type dormant.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-06-25Officers

Appoint person director company with name date.

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2019-06-25Officers

Termination director company with name termination date.

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2019-03-01Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-04-10Persons with significant control

Notification of a person with significant control.

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2018-03-15Accounts

Accounts with accounts type dormant.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2017-03-08Accounts

Accounts with accounts type small.

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2016-09-20Accounts

Accounts with accounts type small.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-19Accounts

Accounts with accounts type small.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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2014-03-13Accounts

Accounts with accounts type small.

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2013-07-12Accounts

Accounts with accounts type small.

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