BILAMAN LIMITED
In Liquidation
General Information
NAME
BILAMAN LIMITED
COMPANY NUMBER
02382316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/05/1989
(35 years and 7 months old)
WEBSITE
http://siteboots.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2023
ACCOUNTS MADE UP TO
28/02/2021
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
EN3 5AX
Telephone: 02085227787
TPS: No
136 Hertford Road
ENFIELD
EN3 5AX
70-74 City Road
London
EC1Y 2BJ
Telephone: 332591
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 |
|---|---|---|
| BILAMAN H LIMITED | In Liquidation | View Report |
| BILAMAN LIMITED | In Liquidation | View Report |
| CHS TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2023 | Nicholas Steven Payne (910821643) has left the board |
| 28/07/2023 | Russell Laurence Payne (915018535) has left the board |
| 28/07/2023 | Maria Payne (909243485) has left the board |
Credit Risk Overview
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Purchase the company report or an
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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 |
Credit Health History
Want to learn more about BILAMAN LIMITED?
Purchase the company report or an
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Want to learn more about BILAMAN 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 |
|---|---|---|---|---|
|
10/05/1991 - Present (33 years and 7 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 45 Past: 11 |
View Report |
|
10/05/1991 - 30/06/2008 (17 years and 1 months) Born in Apr 1935 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
10/05/1991 - 21/09/2005 (14 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 01/09/1994 - Present (30 years and 3 months) Secretary: 21/09/2005 - Present (19 years and 2 months) Born in Oct 1948 |
Resigned | Director&Secretary |
Current: 2 Past: 36 |
View Report |
|
26/03/2009 - 26/07/2023 (14 years and 4 months) Born in Nov 1983 |
Resigned | Director |
Current: 12 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BILAMAN H LIMITED | In Liquidation | View Report |
| BILAMAN LIMITED | In Liquidation | View Report |
| CHS TRUSTEES LIMITED | Non-Trading | View Report |
| PENNY POT ENTERPRISES LIMITED | Non-Trading | View Report |
| WOOD STREET LOGISTICS LIMITED | Non-Trading | View Report |
| BILAMAN N LIMITED | Non-Trading | View Report |
| BILAMAN R LIMITED | Active - Accounts Filed | View Report |
| BMS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2023 | Nicholas Steven Payne (910821643) has left the board |
| 28/07/2023 | Russell Laurence Payne (915018535) has left the board |
| 28/07/2023 | Maria Payne (909243485) has left the board |
| 13/06/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 04/09/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 19/06/2018 | Change in Reg. Office |
| 19/06/2018 | New Confirmation Statement filed |
| 03/06/2018 | New Accounts filed |
| 07/06/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 19/05/2017 | New Confirmation Statement filed |
| 02/08/2016 | New Confirmation Statement filed |
| 07/06/2016 | New Confirmation Statement filed |
| 01/06/2016 | New Accounts filed |
| 14/01/2016 | Alan Benton (901138792) has left the board |
| 12/06/2015 | New Accounts filed |
| 15/05/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 26/05/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 24/06/2013 | New Confirmation Statement filed |
| 17/05/2013 | Change in Reg. Office |
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