BILLS STORES LIMITED - LONDON


Company Profile Company Filings

Overview

BILLS STORES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BILLS STORES LIMITED was incorporated 16 years ago on 20/08/2007 and has the registered number: 06347385. The accounts status is GROUP and accounts are next due on 30/09/2024.

BILLS STORES LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2023 30/09/2024

Registered Office

26-28 CONWAY STREET
LONDON
W1T 6BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN ROBINSON Secretary 2022-12-15 CURRENT
CHRISTOPHER JOHN ROBINSON Mar 1969 British Director 2019-10-18 CURRENT
MR RICHARD ALLAN CARING Jun 1948 British Director 2018-06-12 CURRENT
MR GREGORY JAMES HINCHLIFFE Jan 1984 British Director 2014-10-02 UNTIL 2018-06-12 RESIGNED
PAUL LEONARD AITCHISON British Secretary 2009-01-02 UNTIL 2013-02-22 RESIGNED
MR COLIN JAMES BERRY Secretary 2018-06-12 UNTIL 2019-10-18 RESIGNED
MR GREGORY JAMES HINCHLIFFE Secretary 2013-02-22 UNTIL 2018-06-12 RESIGNED
LISA COPPERTHWAITE British Secretary 2008-05-07 UNTIL 2009-01-02 RESIGNED
MISS TANIA JANE WEBB Aug 1967 British Secretary 2007-08-20 UNTIL 2008-05-07 RESIGNED
MR JONATHAN STEVEN PETERS Secretary 2020-02-03 UNTIL 2021-07-09 RESIGNED
WILLIAM LEONARD COLLISON Sep 1962 British Director 2007-08-20 UNTIL 2008-05-07 RESIGNED
JONATHAN STEVEN PETERS Dec 1969 British Director 2020-02-03 UNTIL 2021-07-09 RESIGNED
MR JAMES WYNDHAM STUART LAWRENCE Dec 1970 British Director 2008-05-07 UNTIL 2019-10-18 RESIGNED
MISS TANIA JANE WEBB Aug 1967 British Director 2007-08-20 UNTIL 2008-05-07 RESIGNED
MR NICHOLAS PETER SEDGEWICK GRAY Aug 1974 British Director 2019-10-18 UNTIL 2020-02-03 RESIGNED
MR NICHOLAS FIDDLER Jun 1969 British Director 2008-05-07 UNTIL 2018-07-13 RESIGNED
MS HUMERA AFZAL Jun 1977 British Director 2022-08-16 UNTIL 2022-12-13 RESIGNED
MR DAVID CAMPBELL Sep 1959 British Director 2018-10-16 UNTIL 2020-01-14 RESIGNED
COLIN JAMES BERRY Jun 1982 British Director 2018-06-12 UNTIL 2019-10-18 RESIGNED
ANDREW KIRKLAND BASSADONE Jun 1957 British Director 2008-05-07 UNTIL 2018-07-13 RESIGNED
RWL REGISTRARS LIMITED Corporate Secretary 2007-08-20 UNTIL 2007-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Richard Allan Caring 2016-04-06 6/1948 London   Significant influence or control

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CAPRICE IVY COVENT GARDEN LIMITED LONDON Active FULL 56101 - Licensed restaurants
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