Bills Restaurants Ltd.
05158252
Notable Risks
- 9 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
05/01/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 30/10/2025
Due 13/11/2026
Industry
Officers
director · Since 21/06/2004
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
director · Since 23/05/2014
GRAPHIC DESIGNER
SOUTH AFRICAN · ENGLAND
Also on 1 other board
director · Since 12/06/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 31 other boards
director · Since 15/12/2022
DIRECTOR
BRITISH · ENGLAND
Also on 35 other boards
secretary · Since 15/12/2022
Former
corporate nominee secretary · Resigned 21/06/2004
director · Resigned 28/07/2008
secretary · Resigned 28/07/2008
secretary · Resigned 02/01/2009
director · Resigned 30/09/2012
secretary · Resigned 22/02/2013
director · Resigned 08/07/2016
director · Resigned 08/07/2016
director · Resigned 29/01/2018
secretary · Resigned 12/06/2018
director · Resigned 12/06/2018
director · Resigned 13/07/2018
director · Resigned 13/07/2018
director · Resigned 13/07/2018
director · Resigned 16/10/2018
director · Resigned 18/10/2019
director · Resigned 18/10/2019
secretary · Resigned 18/10/2019
director · Resigned 14/01/2020
director · Resigned 03/02/2020
director · Resigned 09/07/2021
secretary · Resigned 09/07/2021
director · Resigned 16/08/2022
director · Resigned 13/12/2022
director · Resigned 29/07/2024
Persons with Significant Control
Bills Stores Limited
Reg: 06347385 · Companies House · Limited Company
Notified 06/04/2016
Former PSCs
Richard Allan Caring
Ceased 06/04/2016
Charges9 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC BANK PLC
42 KINGSWAY RESIDENTIAL LIMITED
THE OXFORD CITY COUNCIL
THE OXFORD DIOCESAN BOARD OF FINANCE
Change History
Active
Private Limited Company
26-28 CONWAY STREET
LONDON
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
second filing of confirmation statement with made up date
cessation of a person with significant control
second filing of confirmation statement with made up date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
accounts with accounts type full
change person director company
appoint person director company with name date
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement
change registered office address company with date old address new address
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change account reference date company previous extended
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
resolution
capital name of class of shares
capital variation of rights attached to shares
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
capital allotment shares
statement of companys objects
resolution
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change person director company with change date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name
appoint person director company with name
capital allotment shares
resolution
change registered office address company with date old address
change registered office address company with date old address
accounts with accounts type full
capital allotment shares
resolution
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
appoint person director company with name