Bildo Limited in RICKMANSWORTH

Bildo Limited RICKMANSWORTH

Bildo started in year 2007 as Private Limited Company with registration number 06281136. The Bildo company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Rickmansworth at 19 Spencer Walk. Postal code: WD3 4EE.

At the moment there are 2 directors in the the firm, namely Lena O. and John O.. In addition one secretary - Lena O. - is with the company. Currenlty, the firm lists one former director, whose name is Michael J. and who left the the firm on 27 June 2007. In addition, there is one former secretary - Criterion Corporate Services Limited who worked with the the firm until 27 June 2007.

Bildo Limited Address / Contact

Office Address	19 Spencer Walk
Town	Rickmansworth
Post code	WD3 4EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06281136
Date of Incorporation	Fri, 15th Jun 2007
Industry	Other credit granting n.e.c.
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Lena O.

Position: Director

Appointed: 27 June 2007

Lena O.

Position: Secretary

Appointed: 27 June 2007

John O.

Position: Director

Appointed: 27 June 2007

Michael J.

Position: Director

Appointed: 15 June 2007

Resigned: 27 June 2007

Criterion Corporate Services Limited

Position: Secretary

Appointed: 15 June 2007

Resigned: 27 June 2007

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is John O. The abovementioned PSC and has 75,01-100% shares.

John O.

Notified on	1 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	44 395	44 395	44 395	44 395

Balance Sheet
Cash Bank On Hand				55	55	55	55	1	1	1	1
Current Assets	295 055	295 055	295 055	295 055	295 055	295 055	295 055	1	1	1	1
Debtors		295 000	295 000	295 000	295 000	295 000	295 000
Net Assets Liabilities				44 395	44 395	44 395	44 395	1	1	1	1
Cash Bank In Hand	55	55	55	55
Net Assets Liabilities Including Pension Asset Liability	44 395	44 395	44 395	44 395
Other Debtors		295 000	295 000

Reserves/Capital
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	44 394	44 394	44 394	44 394
Shareholder Funds	44 395	44 395	44 395	44 395

Other
Average Number Employees During Period						2	2	2	2	2	2
Creditors				250 660	250 660	250 660	250 660
Net Current Assets Liabilities	44 395	44 395	44 395	44 395	44 395	44 395	44 395	1	1	1	1
Total Assets Less Current Liabilities	44 395	44 395	44 395	44 395	44 395	44 395	44 395	1	1	1	1
Accruals Deferred Income Within One Year		720	720
Creditors Due Within One Year	250 660	250 660	250 660	250 660
Number Shares Allotted		1	1
Other Creditors Due Within One Year		249 940	249 940
Par Value Share		1	1
Current Asset Investments	295 000	295 000
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 6th, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 6th, February 2024	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 15th June 2023 filed on: 7th, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 27th, February 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 15th June 2022 filed on: 18th, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 27th, February 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 15th June 2021 filed on: 18th, June 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 25th, November 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 15th June 2020 filed on: 6th, July 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 28th, February 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 15th June 2019 filed on: 18th, June 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 6th, March 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 15th June 2018 filed on: 21st, July 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 12th, March 2018	accounts	Free Download
PSC01	Notification of a person with significant control 30th June 2017 filed on: 30th, June 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 15th June 2017 filed on: 30th, June 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 11th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2016 filed on: 23rd, June 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 1st, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2015 filed on: 28th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th June 2015: 1.00 GBP	capital
AD01	Change of registered address from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 12th March 2015 to 19 Spencer Walk Rickmansworth Herts. WD3 4EE filed on: 12th, March 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 11th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2014 filed on: 26th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 11th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2013 filed on: 3rd, July 2013	annual return	Free Download (5 pages)
CH01	On 1st October 2009 director's details were changed filed on: 3rd, July 2013	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 3rd, July 2013	officers	Free Download (2 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 3rd, July 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 27th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2012 filed on: 19th, July 2012	annual return	Free Download (5 pages)
AD01	Registered office address changed from 41 Chester Street Flint Flintshire CH6 5BL on 19th July 2012 filed on: 19th, July 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 19th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2011 filed on: 5th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 15th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2010 filed on: 12th, July 2010	annual return	Free Download (5 pages)
CH01	On 15th June 2010 director's details were changed filed on: 9th, July 2010	officers	Free Download (2 pages)
CH01	On 15th June 2010 director's details were changed filed on: 9th, July 2010	officers	Free Download (2 pages)
SH01	Statement of Capital on 18th March 2010: 2.00 GBP filed on: 31st, March 2010	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 18th, March 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 30th July 2009 with complete member list filed on: 30th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 13th, April 2009	accounts	Free Download (2 pages)
363s	Annual return drawn up to 18th August 2008 with complete member list filed on: 18th, August 2008	annual return	Free Download (7 pages)
288b	On 9th July 2007 Director resigned filed on: 9th, July 2007	officers	Free Download (1 page)
288b	On 9th July 2007 Secretary resigned filed on: 9th, July 2007	officers	Free Download (1 page)
288a	On 9th July 2007 New secretary appointed;new director appointed filed on: 9th, July 2007	officers	Free Download (2 pages)
288a	On 9th July 2007 New director appointed filed on: 9th, July 2007	officers	Free Download (2 pages)
288b	On 9th July 2007 Secretary resigned filed on: 9th, July 2007	officers	Free Download (1 page)
288b	On 9th July 2007 Director resigned filed on: 9th, July 2007	officers	Free Download (1 page)
288a	On 9th July 2007 New director appointed filed on: 9th, July 2007	officers	Free Download (2 pages)
288a	On 9th July 2007 New secretary appointed;new director appointed filed on: 9th, July 2007	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, June 2007	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 15th, June 2007	incorporation	Free Download (16 pages)

Bildo Limited RICKMANSWORTH

Bildo Limited Address / Contact

Company Information / Profile

Company staff

Lena O.

Lena O.

John O.

Michael J.

Criterion Corporate Services Limited

People with significant control

Annual reports financial information

Company filings

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