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Biles Hendry Ltd HAMPTON HILL

Founded in 2004, Biles Hendry, classified under reg no. 05286759 is an active company. Currently registered at Central House TW12 1NS, Hampton Hill the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 11th May 2016 Biles Hendry Ltd is no longer carrying the name Biles Inc.

At present there are 2 directors in the the firm, namely Anneliese B. and Anthony B.. In addition one secretary - Anneliese B. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Biles Hendry Ltd Address / Contact

Office Address Central House
Office Address2 124 High Street
Town Hampton Hill
Post code TW12 1NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05286759
Date of Incorporation Mon, 15th Nov 2004
Industry Artistic creation
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Anneliese B.

Position: Director

Appointed: 18 November 2004

Anneliese B.

Position: Secretary

Appointed: 18 November 2004

Anthony B.

Position: Director

Appointed: 18 November 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Anthony B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Anneliese B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Anthony B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Anneliese B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Biles Inc May 11, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand6 1005015 7732 13025 119
Current Assets109 799101 206102 217104 468120 247
Debtors103 699100 70596 444102 33895 128
Net Assets Liabilities-12 904-9 682-11 8038 52324 615
Other Debtors30 70515 95313 91515 6468 588
Property Plant Equipment1 9051 489668 2 502
Other
Accumulated Depreciation Impairment Property Plant Equipment80 09482 51483 33573 97675 207
Additions Other Than Through Business Combinations Property Plant Equipment 2 004  3 733
Average Number Employees During Period105555
Bank Borrowings49 28548 28530 00029 46117 802
Bank Overdrafts10 956276   
Creditors75 32364 09284 68866 48480 332
Increase From Depreciation Charge For Year Property Plant Equipment 2 4208216681 231
Net Current Assets Liabilities34 47637 11417 52937 98439 915
Other Creditors1 64383415 6122 32310 696
Property Plant Equipment Gross Cost81 99984 00384 00373 97677 709
Taxation Social Security Payable49 95549 17951 96460 59758 716
Total Assets Less Current Liabilities36 38138 60318 19737 98442 417
Trade Creditors Trade Payables12 76913 80317 1123 5644 450
Trade Debtors Trade Receivables72 99484 75282 52986 69286 540

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, April 2023 		Free Download (6 pages)

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