BILAMAN LIMITED

Key Data

Status

Liquidation

Company No.

02382316

Incorporation date

10/05/1989

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1989)

10/09/2025

Liquidators' statement of receipts and payments to 2025-08-01

View PDF (37 pages)

08/08/2024

Liquidators' statement of receipts and payments to 2024-08-01

View PDF (36 pages)

19/08/2023

Declaration of solvency

View PDF (5 pages)

12/08/2023

Resolutions

View PDF (1 pages)

12/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

12/08/2023

Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England to 136 Hertford Road Enfield Middlesex EN3 5AX on 2023-08-12

View PDF (2 pages)

26/07/2023

Termination of appointment of Maria Payne as a secretary on 2023-07-26

View PDF (1 pages)

26/07/2023

Termination of appointment of Maria Payne as a director on 2023-07-26

View PDF (1 pages)

26/07/2023

Termination of appointment of Nicholas Steven Payne as a director on 2023-07-26

View PDF (1 pages)

26/07/2023

Termination of appointment of Russell Laurence Payne as a director on 2023-07-26

View PDF (1 pages)

10/07/2023

Satisfaction of charge 023823160001 in full

View PDF (1 pages)

10/07/2023

Satisfaction of charge 023823160002 in full

View PDF (1 pages)

10/07/2023

Satisfaction of charge 023823160003 in full

View PDF (1 pages)

10/07/2023

Satisfaction of charge 023823160004 in full

View PDF (1 pages)

10/07/2023

Satisfaction of charge 023823160005 in full

View PDF (1 pages)

10/07/2023

Satisfaction of charge 023823160006 in full

View PDF (1 pages)

08/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

23/02/2023

Previous accounting period shortened from 2022-02-27 to 2022-02-26

View PDF (1 pages)

16/08/2022

Full accounts made up to 2021-02-28

View PDF (27 pages)

08/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

31/05/2022

Resolutions

View PDF (1 pages)

23/02/2022

Previous accounting period shortened from 2021-02-28 to 2021-02-27

View PDF (1 pages)

28/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

28/05/2021

Previous accounting period extended from 2020-08-31 to 2021-02-28

View PDF (1 pages)

31/08/2020

Full accounts made up to 2019-08-31

View PDF (25 pages)

12/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

14/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

14/06/2019

Director's details changed for Mr Russell Laurence Payne on 2019-06-14

View PDF (2 pages)

29/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (12 pages)

27/11/2018

Registration of charge 023823160006, created on 2018-11-22

View PDF (61 pages)

04/10/2018

Amended total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

22/08/2018

Registration of charge 023823160005, created on 2018-08-08

View PDF (35 pages)

22/08/2018

Registration of charge 023823160004, created on 2018-08-08

View PDF (35 pages)

10/08/2018

Registration of charge 023823160003, created on 2018-08-08

View PDF (36 pages)

10/08/2018

Registration of charge 023823160002, created on 2018-08-08

View PDF (36 pages)

26/07/2018

Registration of charge 023823160001, created on 2018-07-17

View PDF (39 pages)

15/06/2018

Registered office address changed from Leytonstone House Leytonstone London E11 1GA to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 2018-06-15

View PDF (1 pages)

14/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

14/06/2018

Change of details for Bilaman H Limited as a person with significant control on 2018-05-30

View PDF (2 pages)

30/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

02/06/2017

Accounts for a small company made up to 2016-08-31

View PDF (10 pages)

02/06/2017

Confirmation statement made on 2017-05-31 with no updates

View PDF (3 pages)

16/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

29/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

29/06/2016

Director's details changed for Mr Laurence David Payne on 2016-05-30

View PDF (2 pages)

29/06/2016

Director's details changed for Mrs Maria Payne on 2016-05-30

View PDF (2 pages)

02/06/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (6 pages)

02/06/2016

Director's details changed for Mr Russell Payne on 2016-05-09

View PDF (2 pages)

02/06/2016

Director's details changed for Mr Nicholas Payne on 2016-05-09

View PDF (2 pages)

27/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

11/01/2016

Termination of appointment of Alan Benton as a director on 2016-01-01

View PDF (1 pages)

11/01/2016

Termination of appointment of Alan Benton as a secretary on 2016-01-01

View PDF (1 pages)

03/09/2015

Director's details changed for Mr Alan Benton on 2015-09-01

View PDF (2 pages)

03/09/2015

Director's details changed for Mr Laurence David Payne on 2015-09-01

View PDF (2 pages)

03/09/2015

Director's details changed for Mrs Maria Payne on 2015-09-01

View PDF (2 pages)

03/09/2015

Secretary's details changed for Mrs Maria Payne on 2015-09-01

View PDF (1 pages)

03/09/2015

Secretary's details changed for Mr Alan Benton on 2015-09-01

View PDF (1 pages)

08/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

11/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (9 pages)

24/09/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

25/06/2014

Previous accounting period shortened from 2013-09-29 to 2013-08-31

View PDF (1 pages)

21/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (9 pages)

24/09/2013

Accounts for a small company made up to 2012-09-30

View PDF (4 pages)

20/06/2013

Previous accounting period shortened from 2012-09-30 to 2012-09-29

View PDF (1 pages)

15/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (9 pages)

03/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (4 pages)

18/05/2012

Previous accounting period extended from 2011-09-29 to 2011-09-30

View PDF (1 pages)

18/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (9 pages)

02/05/2012

Statement of capital following an allotment of shares on 2011-12-01

View PDF (3 pages)

03/10/2011

Accounts for a small company made up to 2010-09-30

View PDF (5 pages)

30/06/2011

Previous accounting period shortened from 2010-09-30 to 2010-09-29

View PDF (1 pages)

19/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (8 pages)

26/04/2011

Resolutions

View PDF (10 pages)

05/07/2010

Accounts for a small company made up to 2009-09-30

View PDF (4 pages)

28/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (7 pages)

02/08/2009

Accounts for a small company made up to 2008-09-30

View PDF (4 pages)

06/06/2009

Return made up to 10/05/09; full list of members

View PDF (8 pages)

05/05/2009

Director appointed russell payne

View PDF (3 pages)

27/04/2009

Director and secretary appointed maria payne

View PDF (3 pages)

27/04/2009

Director appointed nicholas payne

View PDF (3 pages)

25/03/2009

Registered office changed on 25/03/2009 from leytonstone house 3 hanbury drive leytonstone london E11 1HR

View PDF (1 pages)

03/10/2008

Accounts for a small company made up to 2007-09-30

View PDF (4 pages)

28/08/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

14/07/2008

Appointment terminated director david payne

View PDF (1 pages)

24/10/2007

Return made up to 10/05/07; no change of members

View PDF (7 pages)

22/08/2007

Accounts for a small company made up to 2006-09-30

View PDF (4 pages)

05/09/2006

Registered office changed on 05/09/06 from: doric house, 132,station road, chingford, london. E4 6AB

View PDF (1 pages)

02/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (4 pages)

06/07/2006

Return made up to 10/05/06; full list of members

View PDF (7 pages)

04/04/2006

Accounts for a small company made up to 2004-08-31

View PDF (6 pages)

06/03/2006

Secretary resigned

View PDF (1 pages)

06/03/2006

New secretary appointed

View PDF (1 pages)

04/10/2005

Return made up to 10/05/05; full list of members

View PDF (3 pages)

02/09/2005

Accounting reference date extended from 31/08/05 to 30/09/05

View PDF (1 pages)

22/06/2005

Delivery ext'd 3 mth 31/08/04

View PDF (2 pages)

01/10/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

18/08/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

02/07/2004

Delivery ext'd 3 mth 31/08/03

View PDF (1 pages)

11/07/2003

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

06/07/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

11/02/2003

Return made up to 10/05/02; full list of members

View PDF (7 pages)

02/07/2002

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

04/07/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

02/07/2001

Return made up to 10/05/01; full list of members

View PDF (7 pages)

11/08/2000

Return made up to 10/05/00; full list of members

View PDF (7 pages)

04/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

04/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

29/06/1999

Return made up to 10/05/99; no change of members

View PDF (4 pages)

10/07/1998

Return made up to 10/05/98; no change of members

View PDF (4 pages)

02/07/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

02/09/1997

Return made up to 10/05/97; full list of members

View PDF (6 pages)

03/07/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

02/07/1996

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

29/05/1996

Return made up to 10/05/96; no change of members

View PDF (4 pages)

04/07/1995

Accounts for a small company made up to 1994-08-31

View PDF (4 pages)

12/06/1995

Return made up to 10/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

08/09/1994

New director appointed

View PDF (2 pages)

20/06/1994

Return made up to 10/05/94; full list of members

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10/06/1994

Accounts for a small company made up to 1993-08-31

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03/08/1993

Return made up to 10/05/93; no change of members

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29/06/1993

Accounts for a small company made up to 1992-08-31

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31/07/1992

Return made up to 10/05/92; no change of members

View PDF (0 pages)

29/06/1992

Accounts for a small company made up to 1991-08-31

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31/07/1991

Return made up to 10/05/91; full list of members

View PDF (7 pages)

14/03/1991

Accounts for a small company made up to 1990-08-31

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28/02/1990

Accounting reference date shortened from 31/03 to 31/08

View PDF (0 pages)

13/02/1990

Ad 29/01/90--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/02/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/02/1990

Director resigned;new director appointed

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13/02/1990

Registered office changed on 13/02/90 from: construction house, runwell road, wickford, essex. SS11 7HQ

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13/09/1989

Registered office changed on 13/09/89 from: 70-74 city road london EC1Y 2DQ

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13/09/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/09/1989

Director resigned;new director appointed

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10/05/1989

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£3,263,210.00

Business linkages

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Confirmation

Last made up date

28/02/2021

Next confirmation date

31/05/2024

Last change occurred

28/02/2021

Accounts

Full

Last made up date

28/02/2021

Next account date

26/02/2022

Next due on

23/05/2023

See more events →

Financial Ratios

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

2021
4
28.06M
-
0.00
3.26M
-

2021
4
28.06M
-
0.00
3.26M
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

28.06M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.26M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Payne, Nicholas Steven	Director	26/03/2009 - 26/07/2023	16
Mrs Maria Payne	Director	26/03/2009 - 26/07/2023	61
Payne, Russell Laurence	Director	26/03/2009 - 26/07/2023	19
Payne, Maria	Secretary	26/03/2009 - 26/07/2023	-

Persons with Significant Control

No PSC data available.

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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09207100

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08/09/2014

Turnover:

No. of employees:

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Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

Turnover:

No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

Reg. date:

13/02/2020

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No. of employees:

A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

Dissolved

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

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Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About BILAMAN LIMITED

BILAMAN LIMITED is an(a) Liquidation company incorporated on 10/05/1989 with the registered office located at 136 Hertford Road, Enfield, Middlesex EN3 5AX. There is currently no active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BILAMAN LIMITED?

BILAMAN LIMITED is currently Liquidation. It was registered on 10/05/1989 .

Where is BILAMAN LIMITED located?

BILAMAN LIMITED is registered at 136 Hertford Road, Enfield, Middlesex EN3 5AX.

What does BILAMAN LIMITED do?

BILAMAN LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BILAMAN LIMITED have?

BILAMAN LIMITED had 4 employees in 2021.

What is the latest filing for BILAMAN LIMITED?

The latest filing was on 10/09/2025: Liquidators' statement of receipts and payments to 2025-08-01.