BILBOCO LIMITED

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

    Company NameBILBOCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14466098
    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 BILBOCO LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Public relations and communications activities (70210) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BILBOCO LIMITED located?

    Registered Office Address
    C/O Lucia Accounts Partners Concord House
    41 Overy Street
    DA1 1UP Dartford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BILBOCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for BILBOCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    4 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Registered office address changed from C/O Lucia Accounts Partners Limited Concord House Overy Street Dartford DA1 1UP England to C/O Lucia Accounts Partners Concord House 41 Overy Street Dartford DA1 1UP on Sep 26, 2024

    1 pagesAD01

    Registered office address changed from 2 Invicta Park Sandpit Road Dartford DA1 5BU England to C/O Lucia Accounts Partners Limited Concord House Overy Street Dartford DA1 1UP on Sep 26, 2024

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2023

    4 pagesAA

    Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 2 Invicta Park Sandpit Road Dartford DA1 5BU on Mar 26, 2024

    1 pagesAD01

    Confirmation statement made on Nov 06, 2023 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 07, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalNov 07, 2022

    Statement of capital on Nov 07, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of BILBOCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILBOUL, Benjamin Anthony
    Concord House
    41 Overy Street
    DA1 1UP Dartford
    C/O Lucia Accounts Partners
    England
    Director
    Concord House
    41 Overy Street
    DA1 1UP Dartford
    C/O Lucia Accounts Partners
    England
    United KingdomBritish78544300002

    Who are the persons with significant control of BILBOCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Anthony Bilboul
    Concord House
    41 Overy Street
    DA1 1UP Dartford
    C/O Lucia Accounts Partners
    England
    Nov 07, 2022
    Concord House
    41 Overy Street
    DA1 1UP Dartford
    C/O Lucia Accounts Partners
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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