Bills Stores Limited
06347385
Notable Risks
- 7 outstanding charges (-10)
Details
Compliance
Last accounts
05/01/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 30/10/2025
Due 13/11/2026
Industry
Officers
director · Since 12/06/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 31 other boards
director · Since 18/10/2019
DIRECTOR
BRITISH · ENGLAND
Also on 17 other boards
secretary · Since 15/12/2022
Former
corporate secretary · Resigned 20/08/2007
secretary · Resigned 07/05/2008
director · Resigned 07/05/2008
director · Resigned 07/05/2008
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
director · Resigned 09/07/2021
secretary · Resigned 09/07/2021
director · Resigned 13/12/2022
Persons with Significant Control
Richard Allan Caring
British · United Kingdom
Notified 06/04/2016
Charges7 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
Change History
Active
Private Limited Company
26-28 CONWAY STREET
LONDON
Filing History100 filings
court order
move registers to sail company with new address
change sail address company with new address
confirmation statement with no updates
accounts with accounts type group
mortgage create with deed with charge number charge creation date
accounts with accounts type group
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
resolution
memorandum articles
confirmation statement with no updates
accounts with accounts type group
second filing of confirmation statement with made up date
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 with change date
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
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 with no updates
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
resolution
capital allotment shares
confirmation statement with no updates
accounts with accounts type full
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 no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
appoint person director company with name date
change registered office address company with date old address
accounts with accounts type full
annual return company with made up date full list shareholders
mortgage satisfy charge full
mortgage satisfy charge full
appoint person secretary company with name
termination secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address
resolution
legacy
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
accounts with accounts type full
annual return company with made up date full list shareholders
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 dormant
legacy
legacy
legacy
legacy
legacy
legacy
resolution