BILROSE LIMITED - HARROW


Company Profile Company Filings

Overview

BILROSE LIMITED is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
BILROSE LIMITED was incorporated 12 years ago on 31/01/2012 and has the registered number: 07929553. The accounts status is SMALL and accounts are next due on 31/03/2024.

BILROSE LIMITED - HARROW

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

HAROLD BENJAMIN SOLICITORS FOURTH FLOOR, HYGEIA HOUSE
HARROW
HA1 1BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUKE ANDREW COMER Nov 1957 Irish Director 2012-02-26 CURRENT
BRIAN MARTIN COMER Jan 1960 Irish Director 2012-02-26 CURRENT
GROSVENOR FINANCIAL NOMINEES LIMITED Corporate Secretary 2012-02-26 CURRENT
MR MICHAEL HOLDER Apr 1961 British Director 2012-01-31 UNTIL 2012-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Donovan Gijsbertus Wijsmuller 2016-04-06 7/1956 Jersey   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPECPRIME LIMITED HARROW UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
OPECPRIME PROPERTIES LIMITED HARROW ENGLAND Active SMALL 41100 - Development of building projects
OPECPRIME DEVELOPMENT LIMITED HARROW UNITED KINGDOM Active FULL 41100 - Development of building projects
NEWSTAR PROPERTIES LIMITED BRISTOL Active UNAUDITED ABRIDGED 41100 - Development of building projects
BROOKSTREAM PROPERTIES LIMITED HARROW UNITED KINGDOM Active SMALL 41100 - Development of building projects
SANCROFT PROPERTIES LIMITED HARROW UNITED KINGDOM Active SMALL 41100 - Development of building projects
RIDGELAND PROPERTIES LIMITED HARROW UNITED KINGDOM Active SMALL 41100 - Development of building projects
BALCRAFT PROPERTIES LIMITED HARROW UNITED KINGDOM Active SMALL 41100 - Development of building projects
ARROWFORCE LIMITED STAINES Active MICRO ENTITY 64205 - Activities of financial services holding companies
SEAPARK PROPERTIES LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROSEPLOT PROPERTIES LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COMER (NEW SOUTHGATE) NO 1 LIMITED HARROW UNITED KINGDOM Active DORMANT 41100 - Development of building projects
COMER (NEW SOUTHGATE) NO. 2 LIMITED HARROW UNITED KINGDOM Active DORMANT 41100 - Development of building projects
COMER PROPERTIES(1) LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TULSA LIMITED HARROW UNITED KINGDOM Active SMALL 41100 - Development of building projects
WANDALE LIMITED HARROW UNITED KINGDOM Active SMALL 41100 - Development of building projects
KOPIN LIMITED HARROW UNITED KINGDOM Active SMALL 41100 - Development of building projects
TELIDA LIMITED HARROW UNITED KINGDOM Active SMALL 41100 - Development of building projects
ANDALE LIMITED HARROW UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
BILROSE_LIMITED - Accounts 2024-03-29 30-06-2023 £185,295 Cash £-8,622,427 equity
BILROSE_LIMITED - Accounts 2023-05-26 30-06-2022 £163,309 Cash £-10,604,602 equity
BILROSE_LIMITED - Accounts 2022-06-30 30-06-2021 £150,913 Cash £-12,477,001 equity
BILROSE_LIMITED - Accounts 2021-06-26 30-06-2020 £479,507 Cash £-9,787,014 equity
BILROSE_LIMITED - Accounts 2020-04-01 30-06-2019 £97,680 Cash £-7,386,063 equity
BILROSE_LIMITED - Accounts 2019-03-28 30-06-2018 £17,670 Cash £-4,388,411 equity

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