BILES & CO.ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
BILES & CO.ESTATES LIMITED
COMPANY NUMBER
01050947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/04/1972
(52 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 4AG
114a Cromwell Road
LONDON
SW7 4AG
17 Downs View Road
Bookham
Leatherhead
Surrey
KT23 4PP
The Pines
Headley Road
Leatherhead
Surrey
KT22 8PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 23/02/2023 | Daniel Christopher Absalom (924713487) has left the board |
Credit Risk Overview
Want to learn more about BILES & CO.ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BILES & CO.ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BILES & CO.ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/1992 - Present (32 years and 9 months) 31/01/1992 - Present (32 years and 9 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
21/02/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 02/09/1994 - Present (30 years and 2 months) Secretary: 31/01/1992 - Present (32 years and 9 months) Born in Jan 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
31/01/1992 - 31/10/2013 (21 years and 9 months) Born in Nov 1921 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
06/06/2018 - Present (6 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 23/02/2023 | Daniel Christopher Absalom (924713487) has left the board |
| 23/02/2023 | Daniel Christopher Absalom (925270935) has left the board |
| 23/02/2023 | New Company Secretary Elizabeth Absalom (930585459) Appointed |
| 28/01/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 21/04/2022 | Elizabeth Anne Absalom (901499491) has left the board |
| 09/04/2021 | New Board Member Daniel Christopher Absalom (925270935) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 08/06/2018 | New Company Secretary Daniel Christopher Absalom (924713487) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 30/11/2017 | Change in Reg. Office |
| 30/01/2017 | New Confirmation Statement filed |
| 13/11/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 06/03/2015 | New Confirmation Statement filed |
| 20/12/2014 | New Accounts filed |
| 16/07/2014 | Change in Reg. Office |
| 15/02/2014 | New Confirmation Statement filed |
| 11/12/2013 | New Accounts filed |
| 11/11/2013 | Gladys Mathilda Absalom (901603118) has left the board |
| 05/02/2013 | New Confirmation Statement filed |
| 18/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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