BILMAR YACHTING LTD - LONDON
| Company Profile | Company Filings |
Overview
BILMAR YACHTING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BILMAR YACHTING LTD was incorporated 15 years ago on 01/07/2009 and has the registered number: 06949842. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BILMAR YACHTING LTD was incorporated 15 years ago on 01/07/2009 and has the registered number: 06949842. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BILMAR YACHTING LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
AGC BUSWORKS, UN2. 34
LONDON
N7 9DP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COWDREY LTD | Corporate Secretary | 2016-02-29 | CURRENT | ||
| MS. IFIGENEIA THEODOTOU | Jul 1982 | Cypriot | Director | 2016-02-29 | CURRENT |
| FENCHURCH MARINE SERVICES LIMITED | Corporate Director | 2009-07-02 UNTIL 2016-01-29 | RESIGNED | ||
| FIDES SECRETARIES LIMITED | Corporate Secretary | 2009-07-02 UNTIL 2016-01-29 | RESIGNED | ||
| FIDES SECRETARIES LIMITED | Corporate Secretary | 2016-01-29 UNTIL 2016-02-29 | RESIGNED | ||
| COWDREY LTD | Corporate Secretary | 2016-01-29 UNTIL 2016-01-29 | RESIGNED | ||
| MRS. IFIGENEIA THEODOTOU | Jul 1982 | Cypriot | Director | 2016-01-29 UNTIL 2016-01-29 | RESIGNED |
| MISS STAVVI KANARIS | Jan 1977 | Cypriot | Director | 2009-07-02 UNTIL 2016-01-29 | RESIGNED |
| MISS STAVVI KANARIS | Jan 1977 | Cypriot | Director | 2016-01-29 UNTIL 2016-02-29 | RESIGNED |
| MR YOMTOV ELIEZER JACOBS | Oct 1970 | British | Director | 2009-07-01 UNTIL 2009-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ocellaris Transport Limited | 2016-04-06 - 2016-04-06 | Monrovia | Ownership of shares 75 to 100 percent | |
| Vasileios Theochariakis | 2016-04-06 | 10/1930 | London | Ownership of shares 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BILMAR YACHTING LTD | 2023-09-30 | 31-12-2022 | £10,044,501 equity |
| Micro-entity Accounts - BILMAR YACHTING LTD | 2022-09-30 | 31-12-2021 | £8,354,357 equity |
| Micro-entity Accounts - BILMAR YACHTING LTD | 2021-10-01 | 31-12-2020 | £7,138,714 equity |
| Micro-entity Accounts - BILMAR YACHTING LTD | 2021-04-28 | 31-12-2019 | £6,013,860 equity |
| Micro-entity Accounts - BILMAR YACHTING LTD | 2019-11-01 | 31-01-2019 | £4,413,217 equity |
| Micro-entity Accounts - BILMAR YACHTING LTD | 2018-11-01 | 31-01-2018 | £1,823,707 equity |
| Micro-entity Accounts - BILMAR YACHTING LTD | 2017-12-06 | 31-01-2017 | €98,167 Cash €-1,823,707 equity |
| Abbreviated Company Accounts - BILMAR YACHTING LTD | 2016-06-28 | 31-01-2016 | €-752,608 equity |
| Dormant Company Accounts - BILMAR YACHTING LTD | 2015-10-09 | 31-01-2015 | £1,000 equity |