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BILKON LIMITED

BILKON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBILKON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07361960
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BILKON LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BILKON LIMITED located?

    Registered Office Address
    229 Blackstock Road
    N5 2LL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BILKON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BILKON LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for BILKON LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Mar 08, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Mar 08, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Ali Yavuz as a director on Mar 08, 2024

    		2 pagesAP01

    Termination of appointment of Turan Yavuz as a director on Mar 08, 2024

    		1 pagesTM01

    Notification of Ali Yavuz as a person with significant control on Mar 08, 2024

    		2 pagesPSC01

    Cessation of Halil Yavuz as a person with significant control on Mar 08, 2024

    		1 pagesPSC07

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Turan Yavuz as a director on Sep 01, 2022

    		2 pagesAP01

    Second filing of Confirmation Statement dated Feb 04, 2022

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Nov 01, 2020

    • Capital: GBP 5
    		3 pagesSH01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 03, 2022Clarification A second filed CS01(amending statement of capital and shareholders information) was registered on 03/03/2022.

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jun 26, 2018

    • Capital: GBP 3
    		7 pagesRP04SH01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Feb 04, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 26, 2019

    • Capital: GBP 3
    		4 pagesSH01
    Annotations
    DateAnnotation
    Dec 07, 2020Clarification A second filed SH01 was registered on 07/12/2020

    Confirmation statement made on Sep 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of BILKON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YAVUZ, Ali
    Blackstock Road
    N5 2LL London
    229
    		Director
    Blackstock Road
    N5 2LL London
    229
    		EnglandBritish320302140001
    YAVUZ, Halil
    Blackstock Road
    N5 2LL London
    229
    United Kingdom
    		Director
    Blackstock Road
    N5 2LL London
    229
    United Kingdom
    		EnglandBritish154634110001
    HOLDER, Michael
    8-10 Stamford Hill
    N16 6XZ London
    1st Floor
    England
    		Director
    8-10 Stamford Hill
    N16 6XZ London
    1st Floor
    England
    		WalesBritish48903620002
    YAVUZ, Turan
    Blackstock Road
    N5 2LL London
    229
    		Director
    Blackstock Road
    N5 2LL London
    229
    		EnglandBritish119865800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BILKON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ali Yavuz
    Blackstock Road
    N5 2LL London
    229
    		Mar 08, 2024
    Blackstock Road
    N5 2LL London
    229
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Halil Yavuz
    Blackstock Road
    N5 2LL London
    229
    		Apr 06, 2016
    Blackstock Road
    N5 2LL London
    229
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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