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BILKEN HOLDINGS LIMITED

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BILKEN HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06352766

Incorporation date

28/08/2007

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Hanover Court, 5 Queen Street, Lichfield, Staffordshire WS13 6QDCopy
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Latest events (Record since 28/08/2007)
dot icon08/09/2025
Confirmation statement made on 2025-08-28 with updates
View PDF (4 pages)
dot icon20/09/2024
Confirmation statement made on 2024-08-28 with updates
View PDF (4 pages)
dot icon11/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon05/09/2023
Confirmation statement made on 2023-08-28 with updates
View PDF (4 pages)
dot icon31/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon06/09/2022
Confirmation statement made on 2022-08-28 with updates
View PDF (4 pages)
dot icon12/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon14/09/2021
Confirmation statement made on 2021-08-28 with updates
View PDF (4 pages)
dot icon17/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon08/09/2020
Confirmation statement made on 2020-08-28 with updates
View PDF (4 pages)
dot icon22/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon02/09/2019
Confirmation statement made on 2019-08-28 with updates
View PDF (4 pages)
dot icon15/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon04/09/2018
Confirmation statement made on 2018-08-28 with updates
View PDF (4 pages)
dot icon21/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon11/09/2017
Confirmation statement made on 2017-08-28 with updates
View PDF (4 pages)
dot icon22/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon15/09/2016
Confirmation statement made on 2016-08-28 with updates
View PDF (6 pages)
dot icon21/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon24/09/2015
Annual return made up to 2015-08-28 with full list of shareholders
View PDF (7 pages)
dot icon22/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon12/09/2014
Annual return made up to 2014-08-28 with full list of shareholders
View PDF (7 pages)
dot icon05/09/2014
Secretary's details changed for Mrs Lorna Christine Clarke on 2013-08-27
View PDF (1 pages)
dot icon05/09/2014
Director's details changed for Diane Claire Plaster on 2013-08-27
View PDF (2 pages)
dot icon05/09/2014
Director's details changed for Mrs Lorna Christine Clarke on 2013-08-27
View PDF (2 pages)
dot icon14/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon14/05/2014
Director's details changed for Mr Kenneth Melvyn Plaster on 2012-04-12
View PDF (2 pages)
dot icon14/05/2014
Director's details changed for Mr Derrick Anthony William Clarke on 2012-04-12
View PDF (2 pages)
dot icon23/09/2013
Annual return made up to 2013-08-28 with full list of shareholders
View PDF (7 pages)
dot icon21/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon28/09/2012
Annual return made up to 2012-08-28 with full list of shareholders
View PDF (7 pages)
dot icon19/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon06/09/2011
Annual return made up to 2011-08-28 with full list of shareholders
View PDF (7 pages)
dot icon12/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon23/09/2010
Annual return made up to 2010-08-28 with full list of shareholders
View PDF (7 pages)
dot icon23/09/2010
Director's details changed for Mrs Lorna Christine Clarke on 2010-08-27
View PDF (2 pages)
dot icon23/09/2010
Director's details changed for Diane Claire Plaster on 2010-08-27
View PDF (2 pages)
dot icon14/06/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon09/06/2010
Current accounting period extended from 2010-08-31 to 2010-12-31
View PDF (1 pages)
dot icon10/09/2009
Return made up to 28/08/09; full list of members
View PDF (5 pages)
dot icon19/12/2008
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon15/09/2008
Return made up to 28/08/08; full list of members
View PDF (5 pages)
dot icon15/09/2008
Director and secretary's change of particulars / lorna clarke / 01/08/2008
View PDF (1 pages)
dot icon14/09/2007
Resolutions
View PDF (0 pages)
dot icon14/09/2007
Resolutions
View PDF (0 pages)
dot icon14/09/2007
Resolutions
View PDF (1 pages)
dot icon28/08/2007
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
23.62K
-
0.00
30.66K
-
2022
4
16.42K
-
0.00
29.34K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Clarke, Derrick Anthony William
Director
28/08/2007 - Present
7
Plaster, Kenneth Melvyn
Director
28/08/2007 - Present
10
Clarke, Lorna Christine
Director
28/08/2007 - Present
-
Plaster, Diane Claire
Director
28/08/2007 - Present
-
Clarke, Lorna Christine
Secretary
28/08/2007 - Present
-

Persons with Significant Control

2
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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 BILKEN HOLDINGS LIMITED

BILKEN HOLDINGS LIMITED is an(a) Active company incorporated on 28/08/2007 with the registered office located at Hanover Court, 5 Queen Street, Lichfield, Staffordshire WS13 6QD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILKEN HOLDINGS LIMITED?

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BILKEN HOLDINGS LIMITED is currently Active. It was registered on 28/08/2007 .

Where is BILKEN HOLDINGS LIMITED located?

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BILKEN HOLDINGS LIMITED is registered at Hanover Court, 5 Queen Street, Lichfield, Staffordshire WS13 6QD.

What does BILKEN HOLDINGS LIMITED do?

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BILKEN HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BILKEN HOLDINGS LIMITED?

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The latest filing was on 08/09/2025: Confirmation statement made on 2025-08-28 with updates.