BILAMAN H LIMITED
Overview
| Company Name | BILAMAN H LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07610937 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BILAMAN H LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BILAMAN H LIMITED located?
| Registered Office Address | 136 Hertford Road EN3 5AX Enfield Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BILAMAN H LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 28, 2022 |
| Next Accounts Due On | Aug 28, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2021 |
What is the status of the latest confirmation statement for BILAMAN H LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 31, 2024 |
| Next Confirmation Statement Due | Jun 14, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2023 |
| Overdue | Yes |
What are the latest filings for BILAMAN H LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Aug 01, 2025 | 36 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 01, 2024 | 35 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Leytonstone House 3 Hanbury Drive, Leytonstone London E11 1GA to 136 Hertford Road Enfield Middlesex EN3 5AX on Aug 12, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Russell Laurence Payne as a director on Jul 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Steven Payne as a director on Jul 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maria Payne as a director on Jul 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maria Payne as a secretary on Jul 26, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Aug 29, 2021 to Aug 28, 2021 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Maria Payne as a person with significant control on Apr 02, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Lmp Investments Limited as a person with significant control on Apr 02, 2022 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Aug 30, 2020 to Aug 29, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Aug 31, 2020 to Aug 30, 2020 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2019 | 39 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BILAMAN H LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Laurence David | Director | Hertford Road EN3 5AX Enfield 136 Middlesex | United Kingdom | British | Director | 4038430007 | ||||||||
| BENTON, Alan | Secretary | 3 Hanbury Drive, Leytonstone E11 1GA London Leytonstone House | 159596750001 | |||||||||||
| PAYNE, Maria | Secretary | 3 Hanbury Drive, Leytonstone E11 1GA London Leytonstone House | 204067840001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| BENTON, Alan | Director | 3 Hanbury Drive, Leytonstone E11 1GA London Leytonstone House | England | British | Accountant | 11387920002 | ||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | Company Director/Solicitor | 146104130001 | ||||||||
| PAYNE, Maria | Director | 3 Hanbury Drive, Leytonstone E11 1GA London Leytonstone House | United Kingdom | British | Director | 92434850003 | ||||||||
| PAYNE, Nicholas Stephen | Director | 3 Hanbury Drive, Leytonstone E11 1GA London Leytonstone House | United Kingdom | British | Director | 108216430004 | ||||||||
| PAYNE, Russell Laurence | Director | 3 Hanbury Drive, Leytonstone E11 1GA London Leytonstone House | England | British | Director | 150185350006 |
Who are the persons with significant control of BILAMAN H LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lmp Investments Limited | Apr 02, 2022 | Hanbury Drive E11 1GA London Leytonstone House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Maria Payne | Jun 01, 2017 | 3 Hanbury Drive, Leytonstone E11 1GA London Leytonstone House | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Laurence David Payne | Apr 06, 2016 | 3 Hanbury Drive, Leytonstone E11 1GA London Leytonstone House | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does BILAMAN H LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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