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SIR J.H.BILES & CO.LIMITED - Fairfax House, 15 Fulwood Place, London, England, WC1V 6AY, United Kingdom
Company Information
- Company registration number
- 00925251
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fairfax House, 15 Fulwood Place
- London
- England
- WC1V 6AY Fairfax House, 15 Fulwood Place, London, England, WC1V 6AY UK
Management
- Managing Directors
- LAMB, Douglas Crawford
- MCCUTCHEON, John Ernest
- Company secretaries
- LAMB, Douglas Crawford
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-12-29
- Age Of Company 1967-12-29 56 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Mr Douglas Crawford Lamb
- Mr John Ernest Mccutcheon
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2021-12-15
- Last Date: 2020-12-01
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SIR J.H.BILES & CO.LIMITED Company Description
- SIR J.H.BILES & CO.LIMITED is a ltd registered in United Kingdom with the Company reg no 00925251. Its current trading status is "live". It was registered 1967-12-29. It has declared SIC or NACE codes as "71129". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at Fairfax House, 15 Fulwood Place .
Get SIR J.H.BILES & CO.LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sir J.h.biles & Co.limited - Fairfax House, 15 Fulwood Place, London, England, WC1V 6AY, United Kingdom
- 1967-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-04-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-05-14) - AA
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confirmation-statement-with-no-updates (2020-12-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-10-27) - AA
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confirmation-statement-with-no-updates (2019-12-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-dormant (2018-11-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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accounts-with-accounts-type-micro-entity (2017-11-20) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-04) - CS01
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accounts-with-accounts-type-micro-entity (2016-12-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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accounts-with-accounts-type-micro-entity (2015-12-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-31) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-12) - AA
keyboard_arrow_right 2009
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legacy (2009-01-15) - 363a
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change-person-director-company-with-change-date (2009-12-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-01-15) - AA
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accounts-with-accounts-type-total-exemption-small (2009-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
keyboard_arrow_right 2007
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legacy (2007-12-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-12-03) - AA
keyboard_arrow_right 2006
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legacy (2006-12-04) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-11-15) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-12-14) - AA
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legacy (2005-12-05) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-13) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-11-04) - AA
keyboard_arrow_right 2003
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legacy (2003-01-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-01-28) - AA
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legacy (2003-12-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-12-17) - AA
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legacy (2003-11-26) - 287
keyboard_arrow_right 2001
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legacy (2001-12-11) - 363s
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legacy (2001-10-31) - 288b
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legacy (2001-10-15) - 363s
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legacy (2001-08-08) - 288a
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legacy (2001-08-08) - 288b
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accounts-with-accounts-type-small (2001-06-06) - AA
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accounts-with-accounts-type-small (2001-01-04) - AA
keyboard_arrow_right 2000
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legacy (2000-08-22) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-14) - AA
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legacy (1999-04-16) - 288b
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legacy (1999-02-23) - 288a
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legacy (1999-08-27) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-23) - AA
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legacy (1998-09-02) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-06) - AA
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legacy (1997-08-26) - 363s
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accounts-with-made-up-date (1997-01-21) - AA
keyboard_arrow_right 1996
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legacy (1996-08-20) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-10) - 288
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legacy (1995-07-26) - 403a
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legacy (1995-08-09) - 363s
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accounts-with-made-up-date (1995-10-03) - AA
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-08-25) - AA
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legacy (1994-08-25) - 363s
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accounts-with-made-up-date (1994-01-26) - AA
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legacy (1994-01-26) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-01) - 395
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legacy (1993-04-14) - 288
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legacy (1993-03-23) - 288
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legacy (1993-01-24) - 363s
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legacy (1993-01-12) - 288
keyboard_arrow_right 1992
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resolution (1992-01-04) - RESOLUTIONS
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accounts-with-made-up-date (1992-12-18) - AA
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accounts-with-made-up-date (1992-02-05) - AA
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legacy (1992-01-05) - 363b
keyboard_arrow_right 1991
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legacy (1991-10-09) - 288
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legacy (1991-08-05) - 288
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legacy (1991-02-15) - 363a
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accounts-with-made-up-date (1991-01-30) - AA
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-01-31) - AA
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legacy (1990-01-31) - 363
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legacy (1990-01-08) - 288
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-02-13) - AA
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legacy (1989-03-09) - 287
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legacy (1989-03-16) - 363
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legacy (1989-04-11) - 288
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legacy (1989-09-27) - 288
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resolution (1989-06-08) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-11-04) - 288
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accounts-with-made-up-date (1988-02-01) - AA
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legacy (1988-02-01) - 363
keyboard_arrow_right 1987
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legacy (1987-11-05) - 288
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legacy (1987-05-29) - 363
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accounts-with-made-up-date (1987-03-23) - AA