BILDABIN LIMITED
Overview
| Company Name | BILDABIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04703670 |
| 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 BILDABIN LIMITED?
- Wholesale of agricultural machinery, equipment and supplies (46610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BILDABIN LIMITED located?
| Registered Office Address | Bildabin Benson Lane Catforth PR4 0HY Preston Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BILDABIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BILDABIN LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for BILDABIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Notification of Fiona Jayne Lily Wicks as a person with significant control on Mar 31, 2025 | 2 pages | PSC01 | ||
Change of details for Mr Christopher John Wicks as a person with significant control on Mar 31, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Previous accounting period shortened from Jan 04, 2022 to Dec 31, 2021 | 3 pages | AA01 | ||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jack Henry Wicks as a director on Jan 25, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jan 04, 2021 | 8 pages | AA | ||
Previous accounting period extended from Dec 31, 2020 to Jan 04, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Roger Eric Wicks on Feb 08, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr Roger Eric Wicks on Feb 08, 2021 | 1 pages | CH03 | ||
Change of details for Mr Christopher John Wicks as a person with significant control on Oct 19, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Christopher John Wicks on Oct 19, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Fiona Jayne Lily Wicks on Oct 19, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher John Wicks on Oct 19, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Registered office address changed from Harrison House Benson Lane, Catforth, Preston Lancashire PR4 0HY to Bildabin Benson Lane Catforth Preston Lancashire PR4 0HY on Sep 23, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Who are the officers of BILDABIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WICKS, Roger Eric | Secretary | Benson Lane Catforth PR4 0HY Preston Bildabin Lancashire England | Canadian | 88904680001 | ||||||
| WICKS, Christopher John | Director | Benson Lane Catforth PR4 0HY Preston Bildabin Lancashire England | England | British | Agricultural Engineer | 88904770003 | ||||
| WICKS, Fiona Jayne Lily | Director | Benson Lane Catforth PR4 0HY Preston Bildabin Lancashire England | United Kingdom | British | Company Director | 208253340002 | ||||
| WICKS, Jack Henry | Director | Benson Lane Catforth PR4 0HY Preston Bildabin Lancashire England | England | British | Company Director | 291772380001 | ||||
| WICKS, Roger Eric | Director | Benson Lane Catforth PR4 0HY Preston Bildabin Lancashire England | United Kingdom | Canadian | Farmer | 88904680001 | ||||
| WICKS, Maureen Angela | Secretary | Harrison House Benson Lane, Catforth PR4 0HY Preston Lancashire | British | 88904580001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| WICKS, Maureen Angela | Director | Harrison House Benson Lane, Catforth PR4 0HY Preston Lancashire | British | Farmer | 88904580001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BILDABIN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Fiona Jayne Lily Wicks | Mar 31, 2025 | Benson Lane Catforth PR4 0HY Preston Bildabin Lancashire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher John Wicks | Jun 01, 2016 | Benson Lane Catforth PR4 0HY Preston Bildabin Lancashire England | No |
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