BILZ TOOL LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
BILZ TOOL LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
BILZ TOOL LIMITED was incorporated 43 years ago on 24/04/1981 and has the registered number: 01558030. The accounts status is SMALL and accounts are next due on 30/09/2024.
BILZ TOOL LIMITED was incorporated 43 years ago on 24/04/1981 and has the registered number: 01558030. The accounts status is SMALL and accounts are next due on 30/09/2024.
BILZ TOOL LIMITED - COVENTRY
This company is listed in the following categories:
28410 - Manufacture of metal forming machinery
28410 - Manufacture of metal forming machinery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE EASTWOOD HARRY WESTON ROAD
COVENTRY
CV3 2UB
This Company Originates in : United Kingdom
Previous trading names include:
MORRIS TOOLING LIMITED (until 05/01/2011)
MORRIS TOOLING LIMITED (until 05/01/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2023 | 06/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JOHN HOOPER | May 1957 | British | Director | 2019-04-05 | CURRENT |
| BRIAN SLADE | May 1942 | British | Director | RESIGNED | |
| KEITH ANTHONY JONES | Dec 1944 | British | Director | RESIGNED | |
| DENNIS ANTHONY BUTLER | Nov 1951 | Irish | Director | 1994-04-06 UNTIL 2019-04-05 | RESIGNED |
| PETER JOHN HORGAN | Oct 1954 | British | Director | 2001-03-30 UNTIL 2002-04-19 | RESIGNED |
| CLIVE MURDEN | Mar 1948 | British | Secretary | RESIGNED | |
| KEITH ANTHONY JONES | Dec 1944 | British | Secretary | 2003-08-22 UNTIL 2007-03-30 | RESIGNED |
| THOMAS BRAUN | British | Secretary | 2007-03-30 UNTIL 2010-02-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Cornelia Brucklacher | 2016-04-06 | 11/1970 | Oberkochen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bilz Tool Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-29 | 31-12-2023 | £349,490 Cash £970,933 equity |
| Bilz Tool Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-25 | 31-12-2022 | £234,649 Cash £943,171 equity |
| Bilz Tool Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-22 | 31-12-2021 | £191,300 Cash £939,450 equity |
| Bilz Tool Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-23 | 31-12-2020 | £171,333 Cash £937,054 equity |
| Bilz Tool Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-26 | 31-12-2019 | £190,497 Cash £957,172 equity |
| Bilz Tool Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-02 | 31-12-2018 | £170,141 Cash £1,014,570 equity |