Bills Trading Limited
05256656
High Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2023
dormant
Next accounts due
30/09/2025
Confirmation statement
Last: 30/10/2024
Due 13/11/2025
Industry
Officers
director · Since 12/10/2004
DIRECTOR
BRITISH · UNITED KINGDOM
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 12/10/2004
director · Resigned 09/05/2005
director · Resigned 28/07/2008
director · Resigned 28/07/2008
secretary · Resigned 28/07/2008
director · Resigned 28/07/2008
secretary · Resigned 02/01/2009
secretary · Resigned 22/02/2013
secretary · Resigned 12/06/2018
director · Resigned 12/06/2018
director · Resigned 13/07/2018
director · Resigned 13/07/2018
director · Resigned 18/10/2019
secretary · Resigned 18/10/2019
director · Resigned 18/10/2019
director · Resigned 14/01/2020
director · Resigned 03/02/2020
secretary · Resigned 09/07/2021
director · Resigned 09/07/2021
director · Resigned 16/08/2022
director · Resigned 13/12/2022
Persons with Significant Control
Bills Stores Limited
Reg: 06347385 · Companies House · Limited By Shares
Notified 06/04/2016
Richard Allan Caring
British · United Kingdom
Notified 06/04/2016
Charges5 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC BANK PLC
Change History
Active - Proposal to Strike off
Private Limited Company
26-28 CONWAY STREET
LONDON
Filing History100 filings
dissolution voluntary strike off suspended
gazette notice voluntary
dissolution application strike off company
legacy
legacy
accounts with accounts type dormant
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
accounts with accounts type dormant
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
mortgage create with deed with charge number charge creation date
accounts with accounts type small
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 small
confirmation statement with no updates
notification of a person with significant control
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 small
termination director company with name termination date
termination director company with name termination date
termination secretary 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
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 secretary company with name termination date
termination director 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
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
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
accounts with accounts type total exemption full
appoint person director company with name
change registered office address company with date old address
annual return company with made up date full list shareholders
mortgage satisfy charge full
appoint person secretary company with name
termination secretary company with name
accounts with accounts type dormant
change registered office address company with date old address
annual return company with made up date full list shareholders
resolution
legacy
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
change person secretary company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
resolution
legacy
legacy
legacy
legacy