Bilrose Limited HARROW


Bilrose started in year 2012 as Private Limited Company with registration number 07929553. The Bilrose company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Harrow at Harold Benjamin Solicitors Fourth Floor, Hygeia House. Postal code: HA1 1BE.

The firm has 2 directors, namely Luke C., Brian C.. Of them, Luke C., Brian C. have been with the company the longest, being appointed on 26 February 2012. As of 29 March 2024, there was 1 ex director - Michael H.. There were no ex secretaries.

Bilrose Limited Address / Contact

Office Address Harold Benjamin Solicitors Fourth Floor, Hygeia House
Office Address2 66 College Road
Town Harrow
Post code HA1 1BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07929553
Date of Incorporation Tue, 31st Jan 2012
Industry Development of building projects
End of financial Year 30th June
Company age 12 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Grosvenor Financial Nominees Limited

Position: Corporate Secretary

Appointed: 26 February 2012

Luke C.

Position: Director

Appointed: 26 February 2012

Brian C.

Position: Director

Appointed: 26 February 2012

Michael H.

Position: Director

Appointed: 31 January 2012

Resigned: 26 February 2012

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Donovan W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Donovan W.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand117 67097 680479 507150 913163 309185 295
Current Assets7 186 84122 562 34144 069 60553 662 28260 410 72663 034 46865 775 047
Debtors664 203748 971586 850537 2525 895 6948 029 01310 737 224
Net Assets Liabilities-2 418 556-4 388 411-7 386 063-9 787 014-12 477 001-10 604 602-8 622 427
Other Debtors 748 971586 850537 252   
Total Inventories6 522 63721 795 70043 385 07552 645 52354 364 11954 842 146 
Other
Accrued Liabilities Deferred Income   8 323348 725975 4141 636 982
Average Number Employees During Period  22222
Bank Borrowings Overdrafts 5 403 36427 142 82237 142 13556 299 12756 299 12756 299 127
Corporation Tax Payable     439 927516 797
Creditors9 600 25226 945 55651 436 63963 440 97372 188 32572 188 32572 188 325
Deferred Income    350 677  
Net Current Assets Liabilities7 181 69622 557 14544 050 57653 653 95959 711 32461 583 72363 565 898
Number Shares Issued Fully Paid 1     
Other Creditors9 600 25221 542 19224 293 81726 298 838 35 40455 370
Other Remaining Borrowings   26 298 83815 889 19815 889 19815 889 198
Par Value Share 1     
Prepayments Accrued Income     9 478 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2022/06/30
filed on: 25th, May 2023
Free Download (9 pages)

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