B.BILL & SONS LIMITED - EGHAM


Company Profile Company Filings

Overview

B.BILL & SONS LIMITED is a Private Limited Company from EGHAM UNITED KINGDOM and has the status: Active.
B.BILL & SONS LIMITED was incorporated 13 years ago on 07/03/2011 and has the registered number: 07553955. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

B.BILL & SONS LIMITED - EGHAM

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUITE A BANK HOUSE
EGHAM
TW20 0DF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2024 19/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUGO WINKLER Dec 1954 British Director 2019-03-13 CURRENT
MR PHILIP EDWARD COLGAN Dec 1951 British Director 2018-12-28 UNTIL 2019-03-13 RESIGNED
HUGO WINKLER Dec 1954 British Director 2017-04-28 UNTIL 2018-02-19 RESIGNED
MR IAN THISTLEWOOD Feb 1982 British Director 2015-04-08 UNTIL 2017-04-27 RESIGNED
MR PHILIP EDWARD COLGAN Dec 1951 British Director 2011-03-07 UNTIL 2015-04-08 RESIGNED
HUGO WINKLER Dec 1954 British Director 2018-06-18 UNTIL 2018-12-17 RESIGNED
PHILIP COLGAN Dec 1951 British Director 2018-03-02 UNTIL 2018-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr France Bonte 2016-06-30 9/1950 Egham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ABRAHAMS SECURITIES LIMITED EGHAM UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
MARGARETTA NOMINEES LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
MARGARETTA SECRETARIAL SERVICES LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
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JOLTBEAM TECHNOLOGY LIMITED LONDON Dissolved... DORMANT 46720 - Wholesale of metals and metal ores
INTERCOMPANY SECRETARIES LTD EGHAM ENGLAND Active DORMANT 99999 - Dormant Company
MAYWAY IMMOBILIEN MANAGEMENT LTD LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ARKANUM INTERNATIONAL PLC LONDON Dissolved... FULL 46180 - Agents specialized in the sale of other particular products
RISING PROPERTY MANAGEMENT LIMITED EGHAM UNITED KINGDOM Active DORMANT 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
W&S DISTILLERY LIMITED EGHAM UNITED KINGDOM Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
AVL REACH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
ARKANUM SOLUTIONS LTD LONDON Dissolved... DORMANT 64991 - Security dealing on own account
DELLFIELD LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
BLANCROFT MARKETING LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
INTERCOMPANY MANAGEMENT LTD LONDON Active DORMANT 99999 - Dormant Company
APC WORLD INVESTMENTS LTD EGHAM UNITED KINGDOM Active MICRO ENTITY 82110 - Combined office administrative service activities
WOOD ZONE LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46730 - Wholesale of wood, construction materials and sanitary equipment
BENOFIN LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
B.BILL & SONS LIMITED 2024-01-31 31-03-2023 £17,549 Cash £12,413 equity
B.Bill & Sons Ltd - Period Ending 2022-03-31 2022-12-24 31-03-2022 £12,413 equity
B.Bill & Sons Ltd - Period Ending 2021-03-31 2022-01-01 31-03-2021 £12,532 equity
B.Bill & Sons Ltd - Period Ending 2020-03-31 2021-01-12 31-03-2020 £13,014 equity
B.Bill & Sons Ltd - Period Ending 2019-03-31 2020-02-08 31-03-2019 £13,496 equity
B.Bill & Sons Ltd - Period Ending 2018-03-31 2019-02-06 31-03-2018 £13,978 equity
B.Bill & Sons Ltd - Period Ending 2017-03-31 2018-03-20 31-03-2017 £13,141 equity
B.Bill & Sons Ltd - Period Ending 2016-03-31 2017-03-04 31-03-2016 £12,277 equity
B.Bill & Sons Ltd - Period Ending 2015-03-31 2015-11-21 31-03-2015 £11,522 equity
B.Bill & Sons Ltd - Period Ending 2014-03-31 2014-08-06 31-03-2014 £10,828 equity

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