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BILES HENDRY LTD

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BILES HENDRY LTD

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Key Data

Status

Active

Company No.

05286759

Incorporation date

15/11/2004

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

Central House, 124 High Street, Hampton Hill TW12 1NSCopy
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Latest events (Record since 15/11/2004)
dot icon07/12/2025
Confirmation statement made on 2025-11-15 with no updates
View PDF (3 pages)
dot icon02/12/2025
Director's details changed for Anthony Richard Biles on 2004-11-18
View PDF (1 pages)
dot icon28/11/2025
Replacement filing of PSC01 for Anthony Richard Biles
View PDF (6 pages)
dot icon08/09/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon20/11/2024
Confirmation statement made on 2024-11-15 with no updates
View PDF (3 pages)
dot icon19/11/2024
Current accounting period extended from 2024-12-31 to 2025-03-31
View PDF (1 pages)
dot icon17/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon21/11/2023
Confirmation statement made on 2023-11-15 with no updates
View PDF (3 pages)
dot icon24/10/2023
Change of details for Anneliese Marie Biles as a person with significant control on 2022-11-15
View PDF (2 pages)
dot icon28/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon27/02/2023
Resolutions
View PDF (7 pages)
dot icon27/02/2023
Memorandum and Articles of Association
View PDF (22 pages)
dot icon03/01/2023
Confirmation statement made on 2022-11-15 with updates
View PDF (5 pages)
dot icon12/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon04/04/2022
Director's details changed for Anthony Richard Biles on 2022-03-30
View PDF (2 pages)
dot icon04/04/2022
Director's details changed for Anneliese Marie Biles on 2022-03-30
View PDF (2 pages)
dot icon04/04/2022
Change of details for Anneliese Marie Biles as a person with significant control on 2022-03-30
View PDF (2 pages)
dot icon04/04/2022
Change of details for Anthony Richard Biles as a person with significant control on 2022-03-30
View PDF (2 pages)
dot icon14/03/2022
Change of details for Anthony Richard Biles as a person with significant control on 2022-03-14
View PDF (2 pages)
dot icon14/03/2022
Change of details for Anneliese Marie Biles as a person with significant control on 2022-03-14
View PDF (2 pages)
dot icon14/03/2022
Director's details changed for Anthony Richard Biles on 2022-03-14
View PDF (2 pages)
dot icon14/03/2022
Director's details changed for Anneliese Marie Biles on 2022-03-14
View PDF (2 pages)
dot icon14/03/2022
Secretary's details changed for Anneliese Marie Biles on 2022-03-14
View PDF (1 pages)
dot icon14/03/2022
Registered office address changed from 5 Alexandra Road Thames Ditton Surrey KT7 0QS to Central House 124 High Street Hampton Hill TW12 1NS on 2022-03-14
View PDF (1 pages)
dot icon25/11/2021
Confirmation statement made on 2021-11-15 with no updates
View PDF (3 pages)
dot icon02/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon16/11/2020
Confirmation statement made on 2020-11-15 with no updates
View PDF (3 pages)
dot icon02/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon21/11/2019
Confirmation statement made on 2019-11-15 with no updates
View PDF (3 pages)
dot icon12/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon20/11/2018
Confirmation statement made on 2018-11-15 with no updates
View PDF (3 pages)
dot icon23/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (5 pages)
dot icon21/11/2017
Confirmation statement made on 2017-11-15 with no updates
View PDF (3 pages)
dot icon26/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon28/11/2016
Confirmation statement made on 2016-11-15 with updates
View PDF (7 pages)
dot icon07/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon11/05/2016
Resolutions
View PDF (3 pages)
dot icon31/12/2015
Annual return made up to 2015-11-15 with full list of shareholders
View PDF (5 pages)
dot icon07/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon20/11/2014
Annual return made up to 2014-11-15 with full list of shareholders
View PDF (5 pages)
dot icon18/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon19/11/2013
Annual return made up to 2013-11-15 with full list of shareholders
View PDF (5 pages)
dot icon18/11/2013
Registered office address changed from 5 Alexander Rd Thames Ditton Surrey KT7 0QS on 2013-11-18
View PDF (1 pages)
dot icon06/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon08/12/2012
Annual return made up to 2012-11-15 with full list of shareholders
View PDF (5 pages)
dot icon17/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon12/12/2011
Annual return made up to 2011-11-15 with full list of shareholders
View PDF (5 pages)
dot icon20/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon26/11/2010
Annual return made up to 2010-11-15 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon15/12/2009
Annual return made up to 2009-11-15 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2009
Director's details changed for Anneliese Marie Biles on 2009-12-14
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Anthony Richard Biles on 2009-12-14
View PDF (2 pages)
dot icon09/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon25/11/2008
Return made up to 15/11/08; full list of members
View PDF (4 pages)
dot icon02/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon21/11/2007
Return made up to 15/11/07; full list of members
View PDF (3 pages)
dot icon23/02/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon20/11/2006
Return made up to 15/11/06; full list of members
View PDF (3 pages)
dot icon07/03/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon25/01/2006
Accounting reference date extended from 30/11/05 to 31/12/05
View PDF (1 pages)
dot icon24/11/2005
Return made up to 15/11/05; full list of members
View PDF (2 pages)
dot icon26/11/2004
New director appointed
View PDF (2 pages)
dot icon26/11/2004
Ad 18/11/04--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon26/11/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/11/2004
Secretary resigned
View PDF (1 pages)
dot icon17/11/2004
Director resigned
View PDF (1 pages)
dot icon15/11/2004
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon+1,079.30 % *

* during past year

Cash in Bank

£25,119.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/11/2026
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
5
8.52K
-
0.00
2.13K
-
2022
5
24.62K
-
0.00
25.12K
-
2022
5
24.62K
-
0.00
25.12K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

24.62K £Ascended188.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

25.12K £Ascended1.08K % *

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
FORM 10 SECRETARIES FD LTD
Nominee Secretary
15/11/2004 - 17/11/2004
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
15/11/2004 - 17/11/2004
41295
Anneliese Marie Biles
Director
18/11/2004 - Present
-
Anthony Richard Biles
Director
18/11/2004 - Present
-
Biles, Anneliese Marie
Secretary
18/11/2004 - Present
-

Persons with Significant Control

2
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 BILES HENDRY LTD

BILES HENDRY LTD is an(a) Active company incorporated on 15/11/2004 with the registered office located at Central House, 124 High Street, Hampton Hill TW12 1NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BILES HENDRY LTD?

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BILES HENDRY LTD is currently Active. It was registered on 15/11/2004 .

Where is BILES HENDRY LTD located?

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BILES HENDRY LTD is registered at Central House, 124 High Street, Hampton Hill TW12 1NS.

What does BILES HENDRY LTD do?

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BILES HENDRY LTD operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does BILES HENDRY LTD have?

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BILES HENDRY LTD had 5 employees in 2022.

What is the latest filing for BILES HENDRY LTD?

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The latest filing was on 07/12/2025: Confirmation statement made on 2025-11-15 with no updates.