Bilbao Holding Inc. Limited in Alton HAMPSHIRE

Bilbao Holding Inc. Limited HAMPSHIRE

Bilbao Holding Inc started in year 2002 as Private Limited Company with registration number 04540481. The Bilbao Holding Inc company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Hampshire at 116 Adams Way. Postal code: GU34 2UZ.

There is a single director in the company at the moment - Sally W., appointed on 13 July 2004. In addition, a secretary was appointed - William H., appointed on 19 September 2002. As of 29 April 2024, there was 1 ex director - Norman W.. There were no ex secretaries.

Bilbao Holding Inc. Limited Address / Contact

Office Address	116 Adams Way
Office Address2	Alton
Town	Hampshire
Post code	GU34 2UZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04540481
Date of Incorporation	Thu, 19th Sep 2002
Industry	Non-trading company
Industry	Activities of head offices
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Sally W.

Position: Director

Appointed: 13 July 2004

William H.

Position: Secretary

Appointed: 19 September 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 September 2002

Resigned: 19 September 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 September 2002

Resigned: 19 September 2002

Norman W.

Position: Director

Appointed: 19 September 2002

Resigned: 13 July 2004

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Sally W. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Sally W.

Notified on	19 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	10	10	10	10	10

Balance Sheet
Current Assets	10	10	10	10	10	10	10	10	10	10
Net Assets Liabilities					10	10	10	10	10	10
Cash Bank In Hand	10	10	10	10	10
Net Assets Liabilities Including Pension Asset Liability	10	10	10	10	10

Reserves/Capital
Called Up Share Capital	10	10	10	10
Shareholder Funds	10	10	10	10	10

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				2 006	2 006	2 006	2 006	2 006	2 006	2 006
Creditors					2 006	2 006	2 006	2 006	2 006	2 006
Net Current Assets Liabilities	10	10	10	10	10	10	10	10	10	10
Total Assets Less Current Liabilities	2 016	2 016	2 016	2 016	2 016	2 016	2 016	2 016	2 016	2 016
Creditors Due After One Year	2 006	2 006	2 006	2 006	2 006
Fixed Assets	2 006	2 006	2 006	2 006
Investments Fixed Assets	2 006	2 006	2 006	2 006

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 13th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 13th, April 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 17th, May 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 18th, May 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 5th, June 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 10th, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 31st, May 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-09-30 filed on: 12th, June 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2015-09-30 filed on: 17th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-19 filed on: 5th, October 2015	annual return	Free Download (4 pages)
AA	Micro company accounts made up to 2014-09-30 filed on: 26th, May 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-19 filed on: 12th, October 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 20th, May 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-19 filed on: 7th, October 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 25th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-19 filed on: 10th, October 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 20th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-19 filed on: 18th, October 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 24th, June 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-19 filed on: 7th, October 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 15th, June 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-19 filed on: 12th, October 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 29th, July 2009	accounts	Free Download (2 pages)
363a	Period up to 2008-09-24 - Annual return with full member list filed on: 24th, September 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 9th, July 2008	accounts	Free Download (2 pages)
363a	Period up to 2007-09-28 - Annual return with full member list filed on: 28th, September 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-09-28 - Annual return with full member list filed on: 28th, September 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 5th, July 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 5th, July 2007	accounts	Free Download (2 pages)
363a	Period up to 2006-10-10 - Annual return with full member list filed on: 10th, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-10 - Annual return with full member list filed on: 10th, October 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 17th, July 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 17th, July 2006	accounts	Free Download (2 pages)
363a	Period up to 2005-09-22 - Annual return with full member list filed on: 22nd, September 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-09-22 - Annual return with full member list filed on: 22nd, September 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 3rd, June 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 3rd, June 2005	accounts	Free Download (2 pages)
363s	Period up to 2004-10-05 - Annual return with full member list filed on: 5th, October 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-10-05 - Annual return with full member list filed on: 5th, October 2004	annual return	Free Download (6 pages)
288b	On 2004-08-02 Director resigned filed on: 2nd, August 2004	officers	Free Download (1 page)
288b	On 2004-08-02 Director resigned filed on: 2nd, August 2004	officers	Free Download (1 page)
288a	On 2004-08-02 New director appointed filed on: 2nd, August 2004	officers	Free Download (2 pages)
288a	On 2004-08-02 New director appointed filed on: 2nd, August 2004	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 19th, July 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 19th, July 2004	accounts	Free Download (1 page)
88(2)R	Alloted 10 shares on 2003-09-18. Value of each share 1 £, total number of shares: 11. filed on: 22nd, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2003-09-18. Value of each share 1 £, total number of shares: 11. filed on: 22nd, October 2003	capital	Free Download (2 pages)
363s	Period up to 2003-10-22 - Annual return with full member list filed on: 22nd, October 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-10-22 - Annual return with full member list filed on: 22nd, October 2003	annual return	Free Download (6 pages)
288b	On 2002-10-04 Director resigned filed on: 4th, October 2002	officers	Free Download (1 page)
288a	On 2002-10-04 New director appointed filed on: 4th, October 2002	officers	Free Download (3 pages)
288a	On 2002-10-04 New secretary appointed filed on: 4th, October 2002	officers	Free Download (2 pages)
288b	On 2002-10-04 Secretary resigned filed on: 4th, October 2002	officers	Free Download (1 page)
288b	On 2002-10-04 Director resigned filed on: 4th, October 2002	officers	Free Download (1 page)
288a	On 2002-10-04 New secretary appointed filed on: 4th, October 2002	officers	Free Download (2 pages)
288a	On 2002-10-04 New director appointed filed on: 4th, October 2002	officers	Free Download (3 pages)
288b	On 2002-10-04 Secretary resigned filed on: 4th, October 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, September 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 19th, September 2002	incorporation	Free Download (16 pages)

Bilbao Holding Inc. Limited HAMPSHIRE

Bilbao Holding Inc. Limited Address / Contact

Company Information / Profile

Company staff

Sally W.

William H.

Temple Secretaries Limited

Company Directors Limited

Norman W.

People with significant control

Annual reports financial information

Company filings

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