BILES & CO.ESTATES LIMITED
Overview
| Company Name | BILES & CO.ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01050947 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BILES & CO.ESTATES LIMITED?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
Where is BILES & CO.ESTATES LIMITED located?
| Registered Office Address | 3rd Floor 114a Cromwell Road SW7 4AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BILES & CO.ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BILES & CO.ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for BILES & CO.ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 23, 2026 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Termination of appointment of Elizabeth Absalom as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||||||||||
Notification of Rosie Elizabeth Absalom as a person with significant control on Oct 31, 2025 | 2 pages | PSC01 | ||||||||||
Notification of Daniel Christopher Absalom as a person with significant control on Oct 31, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of John Robert Absalom as a person with significant control on Oct 31, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Rosie Elizabeth Absalom as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Christopher Absalom as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Robert Absalom as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 28, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 010509470029, created on Jan 15, 2024 | 8 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Registration of charge 010509470028, created on Oct 17, 2023 | 4 pages | MR01 | ||||||||||
Appointment of Mrs Elizabeth Absalom as a secretary on Feb 21, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Daniel Christopher Absalom as a secretary on Feb 21, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Daniel Christopher Absalom as a director on Feb 21, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Termination of appointment of Elizabeth Anne Absalom as a director on Apr 15, 2022 | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on Feb 23, 2022
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Who are the officers of BILES & CO.ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABSALOM, Daniel Christopher | Director | 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom | United Kingdom | British | 252709350002 | |||||
| ABSALOM, Rosie Elizabeth | Director | 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom | United Kingdom | British | 342721150001 | |||||
| ABSALOM, Daniel Christopher | Secretary | 114a Cromwell Road SW7 4AG London 3rd Floor England | 247134870001 | |||||||
| ABSALOM, Elizabeth | Secretary | Chapel Lane Westhumble RH5 6AY Dorking Chapel Farm England | 305854590001 | |||||||
| ABSALOM, Elizabeth Anne | Secretary | Chapel Lane Westhumble RH5 6AY Dorking Chapel Farm Surrey | British | 14994910004 | ||||||
| ABSALOM, Daniel Christopher | Director | Church Road Bookham KT23 3PD Leatherhead Design House England | England | British | 252709350001 | |||||
| ABSALOM, Elizabeth Anne | Director | 114a Cromwell Road SW7 4AG London 3rd Floor England | United Kingdom | British | 14994910004 | |||||
| ABSALOM, Gladys Mathilda | Director | 136 Lower Road Bookham KT23 4AN Leatherhead Park Issa Surrey United Kingdom | United Kingdom | British | 16031180005 | |||||
| ABSALOM, John Robert | Director | 114a Cromwell Road SW7 4AG London 3rd Floor England | England | British | 16353240006 |
Who are the persons with significant control of BILES & CO.ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Christopher Absalom | Oct 31, 2025 | 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Rosie Elizabeth Absalom | Oct 31, 2025 | 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Robert Absalom | Apr 06, 2016 | 114a Cromwell Road SW7 4AG London 3rd Floor England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0