B.BILL & SONS LIMITED

Key Data

Status

Active

Company No.

07553955

Incorporation date

07/03/2011

Size

Micro Entity

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2011)

11/03/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

16/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

09/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

29/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

05/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

30/01/2024

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

22/01/2024

Registered office address changed from 1st Floor, Sackville House 143-149 Fenchurch Street London London EC3M 6BN United Kingdom to Suite a Bank House 81 Judes Road Egham TW20 0DF on 2024-01-22

View PDF (1 pages)

15/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

23/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

18/02/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

25/02/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

11/01/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

27/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

07/02/2020

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

13/03/2019

Appointment of Mr. Hugo Winkler as a director on 2019-03-13

View PDF (2 pages)

13/03/2019

Termination of appointment of Philip Edward Colgan as a director on 2019-03-13

View PDF (1 pages)

04/03/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

05/02/2019

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

28/12/2018

Appointment of Mr. Philip Edward Colgan as a director on 2018-12-28

View PDF (2 pages)

28/12/2018

Termination of appointment of Hugo Winkler as a director on 2018-12-17

View PDF (1 pages)

18/06/2018

Appointment of Mr. Hugo Winkler as a director on 2018-06-18

View PDF (2 pages)

08/06/2018

Termination of appointment of Philip Colgan as a director on 2018-06-08

View PDF (1 pages)

17/03/2018

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

13/03/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

13/03/2018

Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 1st Floor, Sackville House 143-149 Fenchurch Street London London EC3M 6BN on 2018-03-13

View PDF (1 pages)

02/03/2018

Appointment of Philip Colgan as a director on 2018-03-02

View PDF (2 pages)

22/02/2018

Registered office address changed from 1st Floor, Sackville House, 143-149 Fenchurch Street London EC3M 6BN England to Dalton House 60 Windsor Avenue London SW19 2RR on 2018-02-22

View PDF (1 pages)

19/02/2018

Termination of appointment of Hugo Winkler as a director on 2018-02-19

View PDF (1 pages)

04/10/2017

Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor, Sackville House, 143-149 Fenchurch Street London EC3M 6BN on 2017-10-04

View PDF (1 pages)

28/04/2017

Appointment of Mr Hugo Winkler as a director on 2017-04-28

View PDF (2 pages)

28/04/2017

Termination of appointment of Ian Thistlewood as a director on 2017-04-27

View PDF (1 pages)

21/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

08/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

25/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (3 pages)

20/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

08/04/2015

Termination of appointment of Philip Edward Colgan as a director on 2015-04-08

View PDF (1 pages)

08/04/2015

Appointment of Mr Ian Thistlewood as a director on 2015-04-08

View PDF (2 pages)

10/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (3 pages)

10/02/2015

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 235 Old Marylebone Road London NW1 5QT on 2015-02-10

View PDF (1 pages)

05/08/2014

Total exemption full accounts made up to 2014-03-31

View PDF (7 pages)

20/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (3 pages)

29/07/2013

Amended accounts made up to 2012-03-31

View PDF (4 pages)

25/07/2013

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

02/04/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (3 pages)

20/03/2013

Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 2013-03-20

View PDF (2 pages)

07/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

05/04/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (3 pages)

07/03/2011

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
12.53K
-
0.00
-
-

2022
1
12.41K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hugo Winkler	Director	28/04/2017 - 19/02/2018	509
Thistlewood, Ian	Director	08/04/2015 - 27/04/2017	9
Colgan, Philip Edward	Director	07/03/2011 - 08/04/2015	23
Colgan, Philip	Director	02/03/2018 - 08/06/2018	-
Hugo Winkler	Director	13/03/2019 - Present	509

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About B.BILL & SONS LIMITED

B.BILL & SONS LIMITED is an(a) Active company incorporated on 07/03/2011 with the registered office located at Suite A Bank House, 81 Judes Road, Egham TW20 0DF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.BILL & SONS LIMITED?

B.BILL & SONS LIMITED is currently Active. It was registered on 07/03/2011 .

Where is B.BILL & SONS LIMITED located?

B.BILL & SONS LIMITED is registered at Suite A Bank House, 81 Judes Road, Egham TW20 0DF.

What does B.BILL & SONS LIMITED do?

B.BILL & SONS LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for B.BILL & SONS LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-05 with no updates.