BILBY LIMITED
Overview
| Company Name | BILBY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13414475 |
| 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 BILBY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BILBY LIMITED located?
| Registered Office Address | Norfolk House 13 Southampton Place WC1A 2AJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BILBY LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINOVO LIMITED | May 21, 2021 | May 21, 2021 |
What are the latest accounts for BILBY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BILBY LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for BILBY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Sureserve Electrical Holdings Limited as a person with significant control on Sep 16, 2025 | 2 pages | PSC05 | ||||||||||||||
Change of details for Kinovo Limited as a person with significant control on Sep 15, 2025 | 2 pages | PSC05 | ||||||||||||||
Change of details for Kinovo Plc as a person with significant control on Jul 17, 2025 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Geoffrey Ronald Mayhill as a secretary on Jul 02, 2025 | 2 pages | AP03 | ||||||||||||||
Current accounting period extended from May 31, 2026 to Sep 30, 2026 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to Norfolk House 13 Southampton Place London WC1A 2AJ on Jul 04, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of One Advisory Limited as a secretary on Jul 02, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Clive Jonathan Lovett as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Michael Alexander Bullen as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Graham Austen Levinsohn as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Spencer Sheridan as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Paul Edwards as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 06, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Bilby Plc as a person with significant control on Jun 16, 2021 | 2 pages | PSC05 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BILBY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAYHILL, Geoffrey Ronald | Secretary | 13 Southampton Place WC1A 2AJ London Norfolk House England | 337650600001 | |||||||||||
| EDWARDS, John Paul | Director | 13 Southampton Place WC1A 2AJ London Norfolk House England | United Kingdom | British | 337539750001 | |||||||||
| LEVINSOHN, Graham Austen | Director | 13 Southampton Place WC1A 2AJ London Norfolk House England | England | British | 316845910001 | |||||||||
| SHERIDAN, John Spencer | Director | 13 Southampton Place WC1A 2AJ London Norfolk House England | England | British | 238643210001 | |||||||||
| ONE ADVISORY LIMITED | Secretary | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom |
| 194573090002 | ||||||||||
| BULLEN, David Michael Alexander | Director | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom | England | British | 178062210002 | |||||||||
| LOVETT, Clive Jonathan | Director | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom | England | British | 253002190001 |
Who are the persons with significant control of BILBY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sureserve Compliance Electrical Holdings Limited | May 21, 2021 | 13 Southampton Place WC1A 2AJ London Norfolk House England | No | ||||||||||
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Natures of Control
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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