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.
| 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 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fairfax House, 15 Fulwood Place, London, England, WC1V 6AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Culcreuch Cottage, Kippen Road, Fintry, G63 0LW | Secretary | 01 August 2001 | Active |
| Culcreuch Cottage, Kippen Road, Fintry, Scotland, G63 0LW | Director | 20 January 1999 | Active |
| 10 St Andrews Road, Renfrew, PA4 0SN | Director | 20 January 1999 | Active |
| 3 Beatrice Gardens, Houston, PA6 7ES | Secretary | 25 May 1995 | Active |
| 20 Leander Crescent, Renfrew, PA4 0XB | Secretary | 30 March 1993 | Active |
| 59 Westland Drive, Glasgow, G14 9PE | Secretary | - | Active |
| Bourtree 25 Glasgow Street, Helensburgh, G84 8YH | Director | 20 January 1999 | Active |
| Bourtree 25 Glasgow Street, Helensburgh, G84 8YH | Director | - | Active |
| 3 Beatrice Gardens, Houston, PA6 7ES | Director | 05 January 1993 | Active |
| 20 Leander Crescent, Renfrew, PA4 0XB | Director | 20 January 1999 | Active |
| "Garmoyle", Main Road, Langbank, Port Glasgow, PA14 6XP | Director | - | Active |
| 8 Viewfield Avenue, Lochwinnoch, PA12 4EE | Director | 25 May 1995 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2014-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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