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BILROSE LIMITED

BILROSE LIMITED

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

    • Overview

    Company NameBILROSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07929553
    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 BILROSE LIMITED?

    • Development of building projects (41100) / Construction

    Where is BILROSE LIMITED located?

    Registered Office Address
    Building 1 North London Business Park
    Oakleigh Road South
    N11 1GN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BILROSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for BILROSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom to Building 1 North London Business Park Oakleigh Road South London N11 1GN on Dec 24, 2024

    		1 pagesAD01

    Accounts for a small company made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on Jan 31, 2023

    		2 pagesPSC04

    Accounts for a small company made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Registration of charge 079295530003, created on Jun 30, 2021

    		35 pagesMR01

    Accounts for a small company made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ to Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE on Sep 18, 2019

    		1 pagesAD01

    Accounts for a small company made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Accounts for a small company made up to Jun 30, 2017

    		7 pagesAA

    Registration of charge 079295530002, created on Mar 23, 2018

    		35 pagesMR01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BILROSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSVENOR FINANCIAL NOMINEES LIMITED
    Coombehurst Close
    EN4 0JU Barnet
    19
    United Kingdom
    		Secretary
    Coombehurst Close
    EN4 0JU Barnet
    19
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01791064
    		122940030001
    COMER, Brian Martin
    North London Business Park
    Oakleigh Road South
    N11 1GN London
    Building 1
    United Kingdom
    		Director
    North London Business Park
    Oakleigh Road South
    N11 1GN London
    Building 1
    United Kingdom
    		United KingdomIrish65622470018
    COMER, Luke Andrew
    Rue Grimaldi
    98000 Monaco
    24
    Monaco
    		Director
    Rue Grimaldi
    98000 Monaco
    24
    Monaco
    		MonacoIrish65622460015
    HOLDER, Michael
    Floor
    8-10 Stamford Hill
    N16 6XZ London
    1st
    England
    		Director
    Floor
    8-10 Stamford Hill
    N16 6XZ London
    1st
    England
    		WalesBritish48903620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BILROSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donovan Gijsbertus Wijsmuller
    Esplanade
    St. Helier
    JE2 3QA Jersey
    17
    		Apr 06, 2016
    Esplanade
    St. Helier
    JE2 3QA Jersey
    17
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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