BILBAO HOLDING INC. LIMITED - HAMPSHIRE
| Company Profile | Company Filings |
Overview
BILBAO HOLDING INC. LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
BILBAO HOLDING INC. LIMITED was incorporated 21 years ago on 19/09/2002 and has the registered number: 04540481. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
BILBAO HOLDING INC. LIMITED was incorporated 21 years ago on 19/09/2002 and has the registered number: 04540481. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
BILBAO HOLDING INC. LIMITED - HAMPSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
116 ADAMS WAY
HAMPSHIRE
GU34 2UZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM PETER CRAIG HENDERSON | British | Secretary | 2002-09-19 | CURRENT | |
| SALLY ANNE WALKER | Mar 1952 | British | Director | 2004-07-13 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-09-19 UNTIL 2002-09-19 | RESIGNED | ||
| NORMAN DAVID WALKER | Nov 1951 | British | Director | 2002-09-19 UNTIL 2004-07-13 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-19 UNTIL 2002-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sally Anne Walker | 2016-09-19 | 3/1952 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BILBAO HOLDING INC. LIMITED | 2023-04-14 | 30-09-2022 | £10 equity |
| Micro-entity Accounts - BILBAO HOLDING INC. LIMITED | 2022-05-19 | 30-09-2021 | £10 equity |
| Micro-entity Accounts - BILBAO HOLDING INC. LIMITED | 2021-05-19 | 30-09-2020 | £10 equity |
| Micro-entity Accounts - BILBAO HOLDING INC. LIMITED | 2020-06-06 | 30-09-2019 | £10 equity |
| Micro-entity Accounts - BILBAO HOLDING INC. LIMITED | 2019-06-11 | 30-09-2018 | £10 equity |
| Micro-entity Accounts - BILBAO HOLDING INC. LIMITED | 2018-06-01 | 30-09-2017 | £10 Cash £10 equity |
| Micro-entity Accounts - BILBAO HOLDING INC. LIMITED | 2017-06-13 | 30-09-2016 | £10 Cash £10 equity |
| Micro-entity Accounts - BILBAO HOLDING INC. LIMITED | 2016-05-18 | 30-09-2015 | £10 Cash £10 equity |
| Micro-entity Accounts - BILBAO HOLDING INC. LIMITED | 2015-05-27 | 30-09-2014 | £10 Cash £10 equity |