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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
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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 .
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
- 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 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-09-28) - AA
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legacy (2007-07-10) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-10-10) - AA
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legacy (2006-07-21) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-09) - 363s
keyboard_arrow_right 2004
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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