• UK
  • BILLS RESTAURANTS LTD. - 26-28 Conway Street, London, W1T 6BQ, England, United Kingdom

Company Information

Company registration number
05158252
Company Status
LIVE
Country
United Kingdom
Registered Address
26-28 Conway Street
London
W1T 6BQ
England
26-28 Conway Street, London, W1T 6BQ, England UK

Management

Managing Directors
BENIANS, Christian
BENIANS, Jo-Anne
CARING, Richard Allan
COLLISON, William Leonard
JONES, George Mark Randle
Company secretaries
ROBINSON, Christopher John

Company Details

Type of Business
ltd
Incorporated
2004-06-21
Age Of Company
2004-06-21 19 years
SIC/NACE
47210

Ownership

Beneficial Owners
Richard Allan Caring

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BILLS PRODUCE STORE LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2023-01-01
Last Return Made Up To:
2012-10-30
Annual Return
Due Date: 2024-11-13
Last Date: 2023-10-30

BILLS RESTAURANTS LTD. Company Description

BILLS RESTAURANTS LTD. is a ltd registered in United Kingdom with the Company reg no 05158252. Its current trading status is "live". It was registered 2004-06-21. It was previously called BILLS PRODUCE STORE LIMITED. It has declared SIC or NACE codes as "47210". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-10-30.It can be contacted at 26-28 Conway Street .
More information

Get BILLS RESTAURANTS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bills Restaurants Ltd. - 26-28 Conway Street, London, W1T 6BQ, England, United Kingdom

2004-06-21 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-10-05) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-03) - MR01

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  • appoint-person-secretary-company-with-name-date (2023-03-09) - AP03

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  • accounts-with-accounts-type-full (2023-02-15) - AA

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  • change-person-director-company (2023-02-13) - CH01

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  • termination-director-company-with-name-termination-date (2023-01-05) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-31) - AP01

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  • confirmation-statement-with-no-updates (2023-11-13) - CS01

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  • confirmation-statement-with-no-updates (2022-11-11) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-06) - MR01

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  • termination-director-company-with-name-termination-date (2022-10-18) - TM01

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  • appoint-person-director-company-with-name-date (2022-08-19) - AP01

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  • appoint-person-director-company-with-name-date (2022-08-02) - AP01

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  • change-person-director-company-with-change-date (2022-12-16) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-08) - MR01

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  • accounts-with-accounts-type-full (2021-03-03) - AA

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  • termination-secretary-company-with-name-termination-date (2021-07-09) - TM02

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  • termination-director-company-with-name-termination-date (2021-07-09) - TM01

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  • confirmation-statement-with-no-updates (2021-12-06) - CS01

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  • accounts-with-accounts-type-full (2021-12-09) - AA

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  • confirmation-statement-with-updates (2020-12-10) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-21) - AD01

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  • appoint-person-secretary-company-with-name-date (2020-02-03) - AP03

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  • appoint-person-director-company-with-name-date (2020-02-03) - AP01

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  • termination-director-company-with-name-termination-date (2020-02-03) - TM01

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  • termination-director-company-with-name-termination-date (2020-01-15) - TM01

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  • change-account-reference-date-company-previous-extended (2019-03-29) - AA01

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  • appoint-person-director-company-with-name-date (2019-10-18) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-18) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-10-18) - TM02

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  • accounts-with-accounts-type-full (2019-10-25) - AA

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  • confirmation-statement-with-no-updates (2019-11-07) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-22) - AD01

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  • appoint-person-director-company-with-name-date (2018-06-12) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-06-12) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-06-12) - TM02

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  • termination-director-company-with-name-termination-date (2018-06-12) - TM01

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  • termination-director-company-with-name-termination-date (2018-07-18) - TM01

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  • accounts-with-accounts-type-full (2018-05-01) - AA

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  • termination-director-company-with-name-termination-date (2018-07-19) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-27) - MR01

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  • termination-director-company-with-name-termination-date (2018-10-24) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-24) - AP01

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  • confirmation-statement-with-no-updates (2018-11-14) - CS01

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  • appoint-person-director-company-with-name-date (2018-02-12) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-09) - TM01

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  • accounts-with-accounts-type-full (2017-02-08) - AA

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  • confirmation-statement-with-updates (2017-11-13) - CS01

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  • confirmation-statement-with-updates (2016-11-09) - CS01

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  • resolution (2016-08-26) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2016-08-24) - SH08

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  • capital-variation-of-rights-attached-to-shares (2016-08-24) - SH10

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  • appoint-person-director-company-with-name-date (2016-08-03) - AP01

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  • termination-director-company-with-name-termination-date (2016-08-02) - TM01

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  • accounts-with-accounts-type-full (2016-02-02) - AA

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  • change-person-director-company-with-change-date (2015-08-24) - CH01

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  • resolution (2015-07-17) - RESOLUTIONS

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  • statement-of-companys-objects (2015-07-17) - CC04

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  • capital-allotment-shares (2015-08-12) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2015-02-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01

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  • resolution (2014-01-23) - RESOLUTIONS

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  • capital-allotment-shares (2014-01-23) - SH01

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  • appoint-person-director-company-with-name (2014-05-23) - AP01

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  • capital-allotment-shares (2014-04-09) - SH01

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  • accounts-with-accounts-type-full (2014-02-25) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-02-28) - AD01

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  • mortgage-satisfy-charge-full (2014-10-29) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-30) - MR01

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  • change-person-director-company-with-change-date (2014-11-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01

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  • resolution (2014-04-09) - RESOLUTIONS

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  • capital-allotment-shares (2013-07-17) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01

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  • appoint-person-secretary-company-with-name (2013-02-22) - AP03

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  • termination-secretary-company-with-name (2013-02-22) - TM02

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  • legacy (2013-03-26) - MG01

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  • resolution (2013-07-17) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2013-07-17) - SH08

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  • statement-of-companys-objects (2013-07-17) - CC04

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  • mortgage-satisfy-charge-full (2013-09-12) - MR04

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  • appoint-person-director-company-with-name (2013-10-11) - AP01

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  • certificate-change-of-name-company (2012-06-14) - CERTNM

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  • appoint-person-director-company-with-name (2012-03-02) - AP01

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  • legacy (2012-06-09) - MG01

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  • change-of-name-notice (2012-06-14) - CONNOT

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  • resolution (2012-10-29) - RESOLUTIONS

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  • termination-director-company-with-name (2012-11-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-11-20) - AD01

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  • accounts-with-accounts-type-full (2012-12-19) - AA

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  • legacy (2012-12-22) - MG01

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  • accounts-with-accounts-type-full (2011-12-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01

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  • annual-return-company-with-made-up-date (2010-12-08) - AR01

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  • change-person-director-company-with-change-date (2010-11-25) - CH01

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  • accounts-with-accounts-type-full (2010-10-28) - AA

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  • legacy (2010-04-23) - MG01

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  • change-person-secretary-company-with-change-date (2010-04-22) - CH03

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  • legacy (2009-01-08) - 288b

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  • legacy (2009-01-08) - 288a

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  • legacy (2009-01-08) - 287

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  • legacy (2009-03-26) - 288c

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  • accounts-with-accounts-type-full (2009-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-08-07) - AA

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  • legacy (2008-05-01) - 287

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  • accounts-with-accounts-type-total-exemption-full (2008-05-13) - AA

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  • legacy (2008-07-10) - 363a

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  • legacy (2008-08-06) - 287

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  • legacy (2008-08-06) - 225

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  • legacy (2008-08-06) - 288a

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  • legacy (2008-08-02) - 395

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  • legacy (2008-08-06) - 288b

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  • legacy (2008-08-22) - 225

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  • resolution (2008-09-08) - RESOLUTIONS

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  • legacy (2008-09-09) - 288a

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  • legacy (2008-10-28) - 395

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  • accounts-with-accounts-type-total-exemption-full (2007-09-28) - AA

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  • legacy (2007-07-10) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-10-10) - AA

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  • legacy (2006-07-21) - 363s

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  • legacy (2005-08-09) - 363s

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  • incorporation-company (2004-06-21) - NEWINC

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  • legacy (2004-09-21) - 88(2)R

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  • legacy (2004-09-21) - 225

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  • accounts-with-accounts-type-dormant (2004-09-21) - AA

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  • legacy (2004-08-23) - 225

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  • legacy (2004-06-21) - 288b

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  • resolution (2004-06-29) - RESOLUTIONS

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