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BILBROUGH HOLDINGS LIMITED

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BILBROUGH HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

08067150

Incorporation date

14/05/2012

Size

Total Exemption Full

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

Registered address

4-6 Bridge Street, Tadcaster LS24 9ALCopy
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See on map
Latest events (Record since 14/05/2012)
dot icon18/03/2026
Confirmation statement made on 2025-10-27 with no updates
View PDF (3 pages)
dot icon05/02/2026
Notification of Mark Percival as a person with significant control on 2025-01-08
View PDF (2 pages)
dot icon29/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon23/12/2025
Cessation of Brian Percival as a person with significant control on 2025-01-07
View PDF (1 pages)
dot icon23/12/2025
Termination of appointment of Brian Percival as a secretary on 2025-01-07
View PDF (1 pages)
dot icon23/12/2025
Termination of appointment of Brian Percival as a director on 2025-01-07
View PDF (1 pages)
dot icon23/12/2025
Appointment of Mr Mar Percival as a secretary on 2025-01-08
View PDF (2 pages)
dot icon15/01/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/01/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/01/2025
Confirmation statement made on 2024-10-27 with no updates
View PDF (3 pages)
dot icon19/09/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon01/03/2024
Appointment of Mr Mark Percival as a director on 2024-02-05
View PDF (2 pages)
dot icon03/02/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/02/2024
Confirmation statement made on 2023-10-27 with no updates
View PDF (3 pages)
dot icon16/01/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon22/12/2022
Confirmation statement made on 2022-10-27 with no updates
View PDF (3 pages)
dot icon11/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon28/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon27/10/2021
Confirmation statement made on 2021-10-27 with no updates
View PDF (3 pages)
dot icon27/10/2021
Confirmation statement made on 2021-10-09 with updates
View PDF (4 pages)
dot icon11/05/2021
Registration of charge 080671500001, created on 2021-05-07
View PDF (5 pages)
dot icon13/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon09/10/2020
Confirmation statement made on 2020-10-09 with no updates
View PDF (3 pages)
dot icon17/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon09/10/2019
Confirmation statement made on 2019-10-09 with no updates
View PDF (3 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon24/10/2018
Confirmation statement made on 2018-10-04 with no updates
View PDF (3 pages)
dot icon30/01/2018
Confirmation statement made on 2017-10-04 with updates
View PDF (5 pages)
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon18/08/2017
Statement of capital following an allotment of shares on 2017-07-17
View PDF (4 pages)
dot icon28/07/2017
Sub-division of shares on 2017-07-17
View PDF (6 pages)
dot icon17/07/2017
Appointment of Mrs Rosamund Ann Percival as a director on 2017-07-08
View PDF (2 pages)
dot icon22/06/2017
Annual return made up to 2016-06-28 with full list of shareholders
View PDF (6 pages)
dot icon26/01/2017
Confirmation statement made on 2017-01-24 with updates
View PDF (6 pages)
dot icon15/12/2016
Resolutions
View PDF (3 pages)
dot icon30/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon21/05/2016
Annual return made up to 2016-05-14 with full list of shareholders
View PDF (4 pages)
dot icon09/01/2016
Accounts for a dormant company made up to 2015-03-31
View PDF (3 pages)
dot icon15/05/2015
Annual return made up to 2015-05-14 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (3 pages)
dot icon03/06/2014
Previous accounting period shortened from 2014-05-31 to 2014-03-31
View PDF (3 pages)
dot icon29/05/2014
Annual return made up to 2014-05-14 with full list of shareholders
View PDF (4 pages)
dot icon16/01/2014
Accounts for a dormant company made up to 2013-05-31
View PDF (3 pages)
dot icon02/01/2014
Certificate of change of name
View PDF (2 pages)
dot icon02/01/2014
Change of name notice
View PDF (2 pages)
dot icon23/12/2013
Resolutions
View PDF (1 pages)
dot icon29/05/2013
Annual return made up to 2013-05-14 with full list of shareholders
View PDF (4 pages)
dot icon14/05/2012
Incorporation
View PDF (25 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+46.32 % *

* during past year

Cash in Bank

£31,011.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/10/2025
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
0
363.75K
-
0.00
14.07K
-
2022
0
371.73K
-
0.00
21.19K
-
2023
0
379.18K
-
0.00
31.01K
-
2023
0
379.18K
-
0.00
31.01K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

379.18K £Ascended2.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

31.01K £Ascended46.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Percival, Brian
Director
14/05/2012 - 07/01/2025
20
Percival, Mark
Director
05/02/2024 - Present
1
Percival, Rosamund Ann
Director
08/07/2017 - Present
4
Percival, Brian
Secretary
14/05/2012 - 07/01/2025
-
Percival, Mar
Secretary
08/01/2025 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BILBROUGH HOLDINGS LIMITED

BILBROUGH HOLDINGS LIMITED is an(a) Active company incorporated on 14/05/2012 with the registered office located at 4-6 Bridge Street, Tadcaster LS24 9AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BILBROUGH HOLDINGS LIMITED?

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BILBROUGH HOLDINGS LIMITED is currently Active. It was registered on 14/05/2012 .

Where is BILBROUGH HOLDINGS LIMITED located?

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BILBROUGH HOLDINGS LIMITED is registered at 4-6 Bridge Street, Tadcaster LS24 9AL.

What does BILBROUGH HOLDINGS LIMITED do?

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BILBROUGH HOLDINGS LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for BILBROUGH HOLDINGS LIMITED?

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The latest filing was on 18/03/2026: Confirmation statement made on 2025-10-27 with no updates.