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SIR J.H.BILES & CO.LIMITED

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

This company is commonly known as Sir J.h.biles & Co.limited. The company was founded 56 years ago and was given the registration number 00925251. The firm's registered office is in ENGLAND. You can find them at Fairfax House, 15 Fulwood Place, London, England, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:SIR J.H.BILES & CO.LIMITED
Company Number:00925251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1967
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Fairfax House, 15 Fulwood Place, London, England, WC1V 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Culcreuch Cottage, Kippen Road, Fintry, G63 0LW

Secretary01 August 2001Active
Culcreuch Cottage, Kippen Road, Fintry, Scotland, G63 0LW

Director20 January 1999Active
10 St Andrews Road, Renfrew, PA4 0SN

Director20 January 1999Active
3 Beatrice Gardens, Houston, PA6 7ES

Secretary25 May 1995Active
20 Leander Crescent, Renfrew, PA4 0XB

Secretary30 March 1993Active
59 Westland Drive, Glasgow, G14 9PE

Secretary-Active
Bourtree 25 Glasgow Street, Helensburgh, G84 8YH

Director20 January 1999Active
Bourtree 25 Glasgow Street, Helensburgh, G84 8YH

Director-Active
3 Beatrice Gardens, Houston, PA6 7ES

Director05 January 1993Active
20 Leander Crescent, Renfrew, PA4 0XB

Director20 January 1999Active
"Garmoyle", Main Road, Langbank, Port Glasgow, PA14 6XP

Director-Active
8 Viewfield Avenue, Lochwinnoch, PA12 4EE

Director25 May 1995Active

People with Significant Control

Mr Douglas Crawford Lamb
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:Scotland
Address:Culcreuch Cottage, Kippen Road, Fintry, Scotland, G63 0LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Ernest Mccutcheon
Notified on:06 April 2016
Status:Active
Date of birth:August 1934
Nationality:British
Country of residence:United Kingdom
Address:10, St Andrews Road, Renfrew, United Kingdom, PA4 0SN
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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