Bills Restaurants Ltd.

05158252

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

26-28 CONWAY STREET, LONDON, W1T 6BQ

Incorporated 21/06/2004

Compliance

Last accounts

05/01/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

47210

Retail sale of fruit and vegetables in specialised stores

56101

Licensed restaurants

Officers

William Leonard Collison

director · Since 21/06/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Christian Benians

director · Since 21/02/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mrs Jo-Anne Benians

director · Since 23/05/2014

GRAPHIC DESIGNER

SOUTH AFRICAN · ENGLAND · Age 54

Also on 1 other board

Richard Allan Caring

director · Since 12/06/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 31 other boards

Mr Christopher John Robinson

secretary · Since 15/12/2022

Also on 35 other boards

Mr Christopher John Robinson

director · Since 15/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 35 other boards

Persons with Significant Control

Bills Stores Limited

75–100% votes

Appoint directors

26-28, Conway Street, London, W1T 6BQ

Reg: 06347385 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Richard Allan Caring

Ceased 06/04/2016

Charges9 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 30/05/2025Registered 05/06/2025

Charge

outstanding

HSBC UK BANK PLC

Created 28/03/2024Registered 02/04/2024

Charge

outstanding

HSBC UK BANK PLC

Created 30/03/2023Registered 03/04/2023

Charge

outstanding

HSBC UK BANK PLC

Created 31/03/2022Registered 06/04/2022

Charge

outstanding

HSBC UK BANK PLC

Created 30/06/2021Registered 08/07/2021

Charge

satisfied

HSBC UK BANK PLC

Created 20/09/2018Registered 27/09/2018Satisfied 29/07/2024

Charge

outstanding

HSBC BANK PLC

Created 22/10/2014Registered 30/10/2014

charge

outstanding

42 KINGSWAY RESIDENTIAL LIMITED

Created 15/03/2013Registered 26/03/2013

charge

outstanding

THE OXFORD CITY COUNCIL

Created 14/12/2012Registered 22/12/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 01/06/2012Registered 09/06/2012Satisfied 29/10/2014

charge

outstanding

THE OXFORD DIOCESAN BOARD OF FINANCE

Created 19/04/2010Registered 23/04/2010

charge

satisfied

BANK OF SCOTLAND PLC

Created 10/10/2008Registered 28/10/2008Satisfied 29/10/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 28/07/2008Registered 02/08/2008Satisfied 12/09/2013