CompaniesInTheUK

B.BILL & SONS LIMITED

Company number 07553955 ·

Active

67 filings

Date Filing
14 Jul 2026 Cessation of France Bonte as a person with significant control on 2016-06-30 · 1 page View document
14 Jul 2026 Notification of Habrok Management Ltd as a person with significant control on 2016-06-30 · 2 pages View document
7 Jul 2026 Director's details changed for Mr Hugo Winkler on 2026-07-01 · 2 pages View document
11 Mar 2026 Confirmation statement made on 2026-02-05 with no updates · 3 pages View document
16 Nov 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
9 Feb 2025 Confirmation statement made on 2025-02-05 with no updates · 3 pages View document
29 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Feb 2024 Confirmation statement made on 2024-02-05 with no updates · 3 pages View document
30 Jan 2024 Unaudited abridged accounts made up to 2023-03-31 · 8 pages View document
22 Jan 2024 Registered office address changed from 1st Floor, Sackville House 143-149 Fenchurch Street London London EC3M 6BN United Kingdom to Suite a Bank House 81 Judes Road Egham TW20 0DF on 2024-01-22 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Feb 2023 Confirmation statement made on 2023-02-16 with no updates · 3 pages View document
23 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
18 Feb 2022 Confirmation statement made on 2022-02-16 with no updates · 3 pages View document
31 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Feb 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES View document
7 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP COLGAN View document
13 Mar 2019 DIRECTOR APPOINTED MR. HUGO WINKLER View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES View document
5 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
28 Dec 2018 DIRECTOR APPOINTED MR. PHILIP EDWARD COLGAN View document
28 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR HUGO WINKLER View document
18 Jun 2018 DIRECTOR APPOINTED MR. HUGO WINKLER View document
8 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP COLGAN View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
17 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
13 Mar 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR UNITED KINGDOM View document
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES View document
2 Mar 2018 DIRECTOR APPOINTED PHILIP COLGAN View document
22 Feb 2018 REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET LONDON EC3M 6BN ENGLAND View document
19 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR HUGO WINKLER View document
4 Oct 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT View document
28 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR IAN THISTLEWOOD View document
28 Apr 2017 DIRECTOR APPOINTED MR HUGO WINKLER View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View document
8 Mar 2017 DISS40 (DISS40(SOAD)) View document
7 Mar 2017 FIRST GAZETTE View document
3 Mar 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
25 Mar 2016 Annual return made up to 7 March 2016 with full list of shareholders View document
20 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Apr 2015 DIRECTOR APPOINTED MR IAN THISTLEWOOD View document
8 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP COLGAN View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
10 Mar 2015 Annual return made up to 7 March 2015 with full list of shareholders View document
10 Feb 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX View document
5 Aug 2014 31/03/14 TOTAL EXEMPTION FULL View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Mar 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
29 Jul 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 View document
25 Jul 2013 31/03/13 TOTAL EXEMPTION FULL View document
2 Apr 2013 Annual return made up to 7 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Mar 2013 REGISTERED OFFICE CHANGED ON 20/03/2013 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR View document
7 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
5 Apr 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
7 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document