BILHAM & SONS LIMITED

Key Data

Status

Active

Company No.

02810741

Incorporation date

20/04/1993

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1993)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (6 pages)

09/12/2025

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

08/12/2025

Cessation of Jean Elsie Bilham as a person with significant control on 2025-12-05

View PDF (1 pages)

08/12/2025

Notification of David Bilham as a person with significant control on 2025-12-05

View PDF (2 pages)

08/12/2025

Notification of Brian Bilham as a person with significant control on 2025-12-05

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08/12/2025

Change of details for Mr David Bilham as a person with significant control on 2025-12-05

View PDF (2 pages)

18/09/2025

Director's details changed for Mr Brian Bilham on 2025-09-18

View PDF (2 pages)

18/09/2025

Director's details changed for Mr David Paul Bilham on 2025-09-18

View PDF (2 pages)

08/09/2025

Registered office address changed from 2nd Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH England to Lodges Wood Oast Goodley Stock Road Westerham TN16 1TW on 2025-09-08

View PDF (1 pages)

31/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

12/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

30/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

20/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

30/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

09/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

31/01/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

17/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

17/12/2021

Registered office address changed from 1-2 the Grange High Street Westerham Kent TN16 1AH United Kingdom to 2nd Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH on 2021-12-17

View PDF (1 pages)

27/04/2021

Termination of appointment of David Paul Bilham as a director on 2021-04-27

View PDF (1 pages)

27/04/2021

Termination of appointment of Brian Bilham as a director on 2021-04-27

View PDF (1 pages)

27/04/2021

Appointment of Mr David Paul Bilham as a director on 2021-04-27

View PDF (2 pages)

27/04/2021

Appointment of Mr Brian Bilham as a director on 2021-04-27

View PDF (2 pages)

19/04/2021

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

09/02/2021

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

24/06/2020

Registered office address changed from C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH England to 1-2 the Grange High Street Westerham Kent TN16 1AH on 2020-06-24

View PDF (1 pages)

31/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

04/12/2019

Confirmation statement made on 2019-12-04 with updates

View PDF (4 pages)

23/04/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

31/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

21/04/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

31/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

21/05/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

09/02/2017

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

02/05/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (4 pages)

26/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

17/11/2015

Registered office address changed from C/O Downs & Co Imperial House North Street Bromley Kent BR1 1SD to C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 2015-11-17

View PDF (1 pages)

25/04/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (4 pages)

04/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

25/04/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (4 pages)

17/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

29/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (4 pages)

04/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

24/04/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (4 pages)

22/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

27/10/2011

Appointment of Mr David Paul Bilham as a director

View PDF (2 pages)

27/10/2011

Appointment of Mr Brian Bilham as a director

View PDF (2 pages)

27/10/2011

Termination of appointment of Linsey Bilham as a director

View PDF (1 pages)

19/04/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (3 pages)

05/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

26/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (4 pages)

26/04/2010

Secretary's details changed for David Paul Bilham on 2010-04-20

View PDF (1 pages)

17/02/2010

Termination of appointment of Jean Bilham as a director

View PDF (1 pages)

17/02/2010

Appointment of Mrs Linsey Sarah Bilham as a director

View PDF (2 pages)

07/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

07/06/2009

Return made up to 20/04/09; full list of members

View PDF (8 pages)

21/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

14/05/2008

Return made up to 20/04/08; no change of members

View PDF (6 pages)

04/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

04/08/2007

Registered office changed on 04/08/07 from: imperial house north street bromley kent BR1 1SD

View PDF (1 pages)

17/06/2007

Return made up to 20/04/07; full list of members

View PDF (6 pages)

10/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

21/04/2006

Return made up to 20/04/06; full list of members

View PDF (6 pages)

01/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

13/04/2005

Return made up to 20/04/05; full list of members

View PDF (6 pages)

18/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

15/04/2004

Return made up to 20/04/04; full list of members

View PDF (6 pages)

06/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

01/05/2003

Return made up to 20/04/03; full list of members

View PDF (6 pages)

26/11/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

22/04/2002

Return made up to 20/04/02; full list of members

View PDF (6 pages)

19/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

26/04/2001

Return made up to 20/04/01; full list of members

View PDF (6 pages)

16/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

02/05/2000

Return made up to 20/04/00; full list of members

View PDF (6 pages)

20/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

24/05/1999

Return made up to 20/04/99; full list of members

View PDF (6 pages)

04/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

13/05/1998

Return made up to 20/04/98; no change of members

View PDF (4 pages)

27/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

16/06/1997

Return made up to 20/04/97; no change of members

View PDF (4 pages)

24/01/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

09/05/1996

Return made up to 20/04/96; full list of members

View PDF (6 pages)

24/01/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

04/07/1995

Return made up to 20/04/95; no change of members

View PDF (4 pages)

01/03/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

25/04/1994

Return made up to 20/04/94; full list of members

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17/05/1993

Ad 20/04/93--------- £ si 98@1=98 £ ic 2/100

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17/05/1993

Accounting reference date notified as 30/04

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25/04/1993

Secretary resigned

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20/04/1993

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

04/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
9.52K
-
0.00
-
-

2022
3
12.38K
-
0.00
-
-

2023
3
26.11K
-
0.00
-
-

2023
3
26.11K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

26.11K £110.86 % *

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/04/1993 - 20/04/1993	99600
Mrs Jean Elsie Bilham	Director	20/04/1993 - 17/02/2010	-
Bilham, David Paul	Secretary	20/04/1993 - Present	-
Mr Brian Bilham	Director	27/04/2021 - Present	-
Bilham, David Paul	Director	27/04/2021 - Present	-

Persons with Significant Control

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

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BILHAM & SONS LIMITED

BILHAM & SONS LIMITED is an(a) Active company incorporated on 20/04/1993 with the registered office located at Lodges Wood Oast, Goodley Stock Road, Westerham TN16 1TW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BILHAM & SONS LIMITED?

BILHAM & SONS LIMITED is currently Active. It was registered on 20/04/1993 .

Where is BILHAM & SONS LIMITED located?

BILHAM & SONS LIMITED is registered at Lodges Wood Oast, Goodley Stock Road, Westerham TN16 1TW.

What does BILHAM & SONS LIMITED do?

BILHAM & SONS LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does BILHAM & SONS LIMITED have?

BILHAM & SONS LIMITED had 3 employees in 2023.

What is the latest filing for BILHAM & SONS LIMITED?

The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-04-30.