Bills Trading Limited in LONDON

Bills Trading Limited LONDON

Bills Trading started in year 2004 as Private Limited Company with registration number 05256656. The Bills Trading company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 26-28 Conway Street. Postal code: W1T 6BQ.

Currently there are 3 directors in the the company, namely Christopher R., Richard C. and William C.. In addition one secretary - Christopher R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bills Trading Limited Address / Contact

Office Address	26-28 Conway Street
Town	London
Post code	W1T 6BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05256656
Date of Incorporation	Tue, 12th Oct 2004
Industry	Licensed restaurants
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

Christopher R.

Position: Secretary

Appointed: 15 December 2022

Christopher R.

Position: Director

Appointed: 15 December 2022

Richard C.

Position: Director

Appointed: 12 June 2018

William C.

Position: Director

Appointed: 12 October 2004

Humera A.

Position: Director

Appointed: 16 August 2022

Resigned: 13 December 2022

Jonathan P.

Position: Secretary

Appointed: 03 February 2020

Resigned: 09 July 2021

Jonathan P.

Position: Director

Appointed: 03 February 2020

Resigned: 09 July 2021

Christopher R.

Position: Director

Appointed: 18 October 2019

Resigned: 16 August 2022

Nicholas G.

Position: Director

Appointed: 18 October 2019

Resigned: 03 February 2020

David C.

Position: Director

Appointed: 16 October 2018

Resigned: 14 January 2020

Colin B.

Position: Secretary

Appointed: 12 June 2018

Resigned: 18 October 2019

Colin B.

Position: Director

Appointed: 12 June 2018

Resigned: 18 October 2019

Gregory H.

Position: Director

Appointed: 14 April 2014

Resigned: 12 June 2018

Gregory H.

Position: Secretary

Appointed: 22 February 2013

Resigned: 12 June 2018

Paul A.

Position: Secretary

Appointed: 02 January 2009

Resigned: 22 February 2013

Nicholas F.

Position: Director

Appointed: 28 July 2008

Resigned: 13 July 2018

Andrew B.

Position: Director

Appointed: 28 July 2008

Resigned: 13 July 2018

James L.

Position: Director

Appointed: 28 July 2008

Resigned: 18 October 2019

Lisa C.

Position: Secretary

Appointed: 28 July 2008

Resigned: 02 January 2009

Mark B.

Position: Director

Appointed: 12 October 2004

Resigned: 28 July 2008

Tania W.

Position: Secretary

Appointed: 12 October 2004

Resigned: 28 July 2008

Tania W.

Position: Director

Appointed: 12 October 2004

Resigned: 28 July 2008

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 12 October 2004

Resigned: 12 October 2004

Rebecca C.

Position: Director

Appointed: 12 October 2004

Resigned: 28 July 2008

Ian H.

Position: Director

Appointed: 12 October 2004

Resigned: 09 May 2005

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Bills Stores Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Richard C. This PSC has significiant influence or control over the company,.

Bills Stores Limited

26-28 Conway Street, London, W1T 6BQ, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06347385
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 1st January 2023 filed on: 5th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 1st January 2023 filed on: 5th, October 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 2nd January 2022 filed on: 15th, February 2023	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 3rd January 2021 filed on: 9th, December 2021	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to Sunday 29th December 2019 filed on: 3rd, March 2021	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Sunday 30th December 2018 filed on: 25th, October 2019	accounts	Free Download (16 pages)
AA01	Accounting period ending changed to Tuesday 31st July 2018 (was Monday 31st December 2018). filed on: 29th, March 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th July 2017 filed on: 1st, May 2018	accounts	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 19th, April 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 2nd August 2015 filed on: 14th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st October 2015 filed on: 23rd, November 2015	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 27th July 2014 filed on: 5th, February 2015	accounts
AR01	Annual return with full list of company shareholders, made up to Friday 31st October 2014 filed on: 7th, November 2014	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 7th November 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 28th July 2013 filed on: 8th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th October 2013 filed on: 15th, November 2013	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 15th November 2013	capital
AA	Dormant company accounts reported for the period up to Sunday 29th July 2012 filed on: 19th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th October 2012 filed on: 2nd, November 2012	annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, October 2012	resolution	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 5th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th October 2011 filed on: 19th, October 2011	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st October 2010 filed on: 8th, December 2010	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to Sunday 1st August 2010 filed on: 18th, November 2010	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 26th July 2009 filed on: 22nd, December 2009	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th October 2009 filed on: 22nd, October 2009	annual return	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 27th July 2008 filed on: 10th, August 2009	accounts	Free Download (14 pages)
363a	Period up to Thursday 8th January 2009 - Annual return with full member list filed on: 8th, January 2009	annual return	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 8th, September 2008	resolution	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/2008 to 31/07/2008 filed on: 22nd, August 2008	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 13th, May 2008	accounts	Free Download (15 pages)
363s	Period up to Tuesday 22nd January 2008 - Annual return with full member list filed on: 22nd, January 2008	annual return	Free Download (8 pages)
363s	Period up to Tuesday 22nd January 2008 - Annual return with full member list filed on: 22nd, January 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 28th, September 2007	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 28th, September 2007	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 23rd, March 2007	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 23rd, March 2007	accounts	Free Download (9 pages)
363s	Period up to Wednesday 1st November 2006 - Annual return with full member list filed on: 1st, November 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Wednesday 1st November 2006 (Director's particulars changed)	annual return
363s	Period up to Wednesday 1st November 2006 - Annual return with full member list filed on: 1st, November 2006	annual return	Free Download (9 pages)
363s	Period up to Thursday 19th January 2006 - Annual return with full member list filed on: 19th, January 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Thursday 19th January 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Thursday 19th January 2006 - Annual return with full member list filed on: 19th, January 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Thursday 19th January 2006 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 20th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 20th, October 2005	accounts	Free Download (1 page)
88(2)R	Alloted 10 shares on Tuesday 12th October 2004. Value of each share 1 £, total number of shares: 100. filed on: 14th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on Tuesday 12th October 2004. Value of each share 1 £, total number of shares: 100. filed on: 14th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 89 shares on Tuesday 12th October 2004. Value of each share 1 £, total number of shares: 90. filed on: 2nd, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 89 shares on Tuesday 12th October 2004. Value of each share 1 £, total number of shares: 90. filed on: 2nd, November 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, October 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 18th, October 2004	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, October 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, October 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 18th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 18th, October 2004	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 12th, October 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 12th, October 2004	incorporation	Free Download (12 pages)

Bills Trading Limited LONDON

Bills Trading Limited Address / Contact

Company Information / Profile

Company staff

Christopher R.

Christopher R.

Richard C.

William C.

Humera A.

Jonathan P.

Jonathan P.

Christopher R.

Nicholas G.

David C.

Colin B.

Colin B.

Gregory H.

Gregory H.

Paul A.

Nicholas F.

Andrew B.

James L.

Lisa C.

Mark B.

Tania W.

Tania W.

Rwl Registrars Limited

Rebecca C.

Ian H.

People with significant control

Company filings

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