BILKO PROMOTIONAL MERCHANDISING LIMITED

Key Data

Status

Active

Company No.

04979625

Incorporation date

28/11/2003

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2003)

24/03/2026

Unaudited abridged accounts made up to 2026-02-28

View PDF (9 pages)

08/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

02/05/2025

Total exemption full accounts made up to 2025-02-28

View PDF (10 pages)

03/12/2024

Confirmation statement made on 2024-11-28 with updates

View PDF (4 pages)

05/11/2024

Cessation of Mark Edward Wilkinson as a person with significant control on 2024-06-07

View PDF (1 pages)

05/11/2024

Notification of Christopher Graham Carr as a person with significant control on 2024-06-07

View PDF (2 pages)

28/10/2024

Statement of capital on 2024-10-28

View PDF (3 pages)

24/09/2024

Statement of capital on 2024-09-24

View PDF (6 pages)

06/09/2024

Statement of capital on 2024-09-06

View PDF (6 pages)

04/09/2024

Resolutions

View PDF (4 pages)

03/09/2024

Statement by Directors

View PDF (1 pages)

03/09/2024

Solvency Statement dated 02/09/24

View PDF (1 pages)

27/08/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

27/08/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

15/04/2024

Total exemption full accounts made up to 2024-02-29

View PDF (9 pages)

21/12/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

29/08/2023

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

19/12/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

29/07/2022

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

25/01/2022

Appointment of Mr Simon Francis Mark Barker as a secretary on 2021-06-20

View PDF (2 pages)

25/01/2022

Termination of appointment of Mark Edward Wilkinson as a secretary on 2021-06-20

View PDF (1 pages)

25/01/2022

Termination of appointment of Mark Edward Wilkinson as a director on 2021-06-20

View PDF (1 pages)

20/01/2022

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

06/07/2021

Termination of appointment of Gareth Daniels as a director on 2020-08-31

View PDF (1 pages)

05/07/2021

Total exemption full accounts made up to 2021-02-28

View PDF (10 pages)

01/12/2020

Confirmation statement made on 2020-11-28 with updates

View PDF (5 pages)

01/07/2020

Total exemption full accounts made up to 2020-02-29

View PDF (10 pages)

09/12/2019

Confirmation statement made on 2019-11-28 with updates

View PDF (5 pages)

06/09/2019

Total exemption full accounts made up to 2019-02-28

View PDF (10 pages)

29/11/2018

Confirmation statement made on 2018-11-28 with updates

View PDF (5 pages)

15/05/2018

Total exemption full accounts made up to 2018-02-28

View PDF (10 pages)

18/12/2017

Confirmation statement made on 2017-11-28 with updates

View PDF (5 pages)

18/12/2017

Change of details for Mr Simon Francis Mark Barker as a person with significant control on 2016-11-29

View PDF (2 pages)

18/12/2017

Change of details for Mr Mark Edward Wilkinson as a person with significant control on 2016-11-29

View PDF (2 pages)

13/07/2017

Total exemption full accounts made up to 2017-02-28

View PDF (12 pages)

16/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (7 pages)

20/04/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (6 pages)

03/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (9 pages)

29/05/2015

Resolutions

View PDF (24 pages)

19/04/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

22/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (10 pages)

14/04/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

31/01/2014

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (10 pages)

10/10/2013

Termination of appointment of Francis Wilkinson as a director

View PDF (1 pages)

12/06/2013

Amended accounts made up to 2013-02-28

View PDF (7 pages)

02/05/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

31/01/2013

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (10 pages)

23/04/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (6 pages)

03/01/2012

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (10 pages)

18/04/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

22/02/2011

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (10 pages)

19/04/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

18/02/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (10 pages)

18/02/2010

Director's details changed for Mark Edward Wilkinson on 2010-02-18

View PDF (2 pages)

18/02/2010

Director's details changed for Francis Lewis Wilkinson on 2010-02-18

View PDF (2 pages)

18/02/2010

Director's details changed for Simon Francis Mark Barker on 2010-02-18

View PDF (2 pages)

18/02/2010

Director's details changed for Christopher Graham Carr on 2010-02-18

View PDF (2 pages)

18/02/2010

Director's details changed for Gareth Daniels on 2010-02-18

View PDF (2 pages)

02/06/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

03/04/2009

Resolutions

View PDF (1 pages)

09/02/2009

Return made up to 28/11/08; full list of members

View PDF (7 pages)

28/04/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (6 pages)

07/12/2007

Return made up to 28/11/07; full list of members

View PDF (4 pages)

11/05/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

11/05/2007

Ad 01/03/07--------- £ si 2@1=2 £ ic 202/204

View PDF (2 pages)

11/05/2007

Resolutions

View PDF (1 pages)

11/05/2007

Resolutions

View PDF (1 pages)

09/03/2007

Ad 01/03/06--------- £ si 2@1

View PDF (2 pages)

09/03/2007

Resolutions

View PDF (1 pages)

05/03/2007

Return made up to 28/11/06; full list of members

View PDF (4 pages)

15/06/2006

Return made up to 28/11/05; full list of members

View PDF (4 pages)

20/04/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

18/04/2006

New director appointed

View PDF (1 pages)

27/03/2006

Ad 23/02/06--------- £ si 13@1=13 £ ic 187/200

View PDF (2 pages)

27/03/2006

Ad 23/02/06--------- £ si 87@1=87 £ ic 100/187

View PDF (2 pages)

27/03/2006

Resolutions

View PDF (1 pages)

17/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

07/12/2004

Return made up to 28/11/04; full list of members

View PDF (8 pages)

24/06/2004

Ad 28/11/03--------- £ si 98@1

View PDF (2 pages)

22/06/2004

Accounting reference date extended from 30/11/04 to 28/02/05

View PDF (1 pages)

04/02/2004

New director appointed

View PDF (2 pages)

01/02/2004

Ad 28/11/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/01/2004

New director appointed

View PDF (2 pages)

23/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/2004

New director appointed

View PDF (2 pages)

23/01/2004

Registered office changed on 23/01/04 from: 8A heriot road london NW4 2DG

View PDF (1 pages)

15/12/2003

Director resigned

View PDF (1 pages)

15/12/2003

Secretary resigned

View PDF (1 pages)

15/12/2003

Registered office changed on 15/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

28/11/2003

Incorporation

View PDF (16 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

3 *

* during past year

Number of employees

2024

-28.53 % *

* during past year

Cash in Bank

£741,297.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

28/11/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
8
720.81K
-
0.00
765.50K
-

2023
9
1.01M
-
0.00
1.04M
-

2024
12
950.41K
-
0.00
741.30K
-

2024
12
950.41K
-
0.00
741.30K
-

Employees

2024

Employees

12 33 % *

Net Assets(GBP)

950.41K £-5.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

741.30K £-28.53 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
QA NOMINEES LIMITED	Nominee Director	28/11/2003 - 28/11/2003	8850
QA REGISTRARS LIMITED	Nominee Secretary	28/11/2003 - 28/11/2003	9026
Wilkinson, Francis Lewis	Director	28/11/2003 - 30/01/2013	-
Wilkinson, Mark Edward	Secretary	28/11/2003 - 20/06/2021	-
Barker, Simon Francis Mark	Secretary	20/06/2021 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BILKO PROMOTIONAL MERCHANDISING LIMITED

BILKO PROMOTIONAL MERCHANDISING LIMITED is an(a) Active company incorporated on 28/11/2003 with the registered office located at 44 Linford Street, London, SW8 4UN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of BILKO PROMOTIONAL MERCHANDISING LIMITED?

BILKO PROMOTIONAL MERCHANDISING LIMITED is currently Active. It was registered on 28/11/2003 .

Where is BILKO PROMOTIONAL MERCHANDISING LIMITED located?

BILKO PROMOTIONAL MERCHANDISING LIMITED is registered at 44 Linford Street, London, SW8 4UN.

What does BILKO PROMOTIONAL MERCHANDISING LIMITED do?

BILKO PROMOTIONAL MERCHANDISING LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does BILKO PROMOTIONAL MERCHANDISING LIMITED have?

BILKO PROMOTIONAL MERCHANDISING LIMITED had 12 employees in 2024.

What is the latest filing for BILKO PROMOTIONAL MERCHANDISING LIMITED?

The latest filing was on 24/03/2026: Unaudited abridged accounts made up to 2026-02-28.