BILLS RESTAURANTS LTD.

Key Data

Status

Active

Company No.

05158252

Incorporation date

21/06/2004

Size

Full

Classification

Retail sale of fruit and vegetables in specialised stores (47.21 - SIC 2007);Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2004)

08/01/2026

Full accounts made up to 2025-01-05

View PDF (35 pages)

07/11/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

13/06/2025

Cessation of Richard Allan Caring as a person with significant control on 2016-04-06

View PDF (2 pages)

13/06/2025

Second filing of Confirmation Statement dated 2016-10-30

View PDF (5 pages)

09/06/2025

Second filing of Confirmation Statement dated 2020-10-30

View PDF (11 pages)

05/06/2025

Registration of charge 051582520013, created on 2025-05-30

View PDF (45 pages)

27/03/2025

Full accounts made up to 2023-12-31

View PDF (36 pages)

18/11/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

29/07/2024

Termination of appointment of George Mark Randle Jones as a director on 2024-07-29

View PDF (1 pages)

29/07/2024

Satisfaction of charge 051582520008 in full

View PDF (1 pages)

02/04/2024

Registration of charge 051582520012, created on 2024-03-28

View PDF (45 pages)

13/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

05/10/2023

Full accounts made up to 2023-01-01

View PDF (35 pages)

03/04/2023

Registration of charge 051582520011, created on 2023-03-30

View PDF (50 pages)

09/03/2023

Appointment of Mr Christopher John Robinson as a secretary on 2022-12-15

View PDF (2 pages)

15/02/2023

Full accounts made up to 2022-01-02

View PDF (36 pages)

13/02/2023

Director's details changed

View PDF (2 pages)

31/01/2023

Appointment of Mr Christopher John Robinson as a director on 2022-12-15

View PDF (2 pages)

05/01/2023

Termination of appointment of Humera Afzal as a director on 2022-12-13

View PDF (1 pages)

16/12/2022

Director's details changed for Richard Allan Caring on 2022-07-14

View PDF (2 pages)

11/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

18/10/2022

Termination of appointment of Christopher John Robinson as a director on 2022-08-16

View PDF (1 pages)

19/08/2022

Appointment of Ms Humera Afzal as a director on 2022-08-16

View PDF (2 pages)

02/08/2022

Appointment of Mr George Mark Randle Jones as a director on 2022-08-02

View PDF (2 pages)

06/04/2022

Registration of charge 051582520010, created on 2022-03-31

View PDF (50 pages)

09/12/2021

Full accounts made up to 2021-01-03

View PDF (39 pages)

06/12/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

09/07/2021

Termination of appointment of Jonathan Steven Peters as a director on 2021-07-09

View PDF (1 pages)

09/07/2021

Termination of appointment of Jonathan Steven Peters as a secretary on 2021-07-09

View PDF (1 pages)

08/07/2021

Registration of charge 051582520009, created on 2021-06-30

View PDF (50 pages)

03/03/2021

Full accounts made up to 2019-12-29

View PDF (30 pages)

10/12/2020

30/10/20 Statement of Capital gbp 46.4337

View PDF (14 pages)

21/04/2020

Registered office address changed from 95 Aldwych London WC2B 4JF England to 26-28 Conway Street London W1T 6BQ on 2020-04-21

View PDF (1 pages)

03/02/2020

Appointment of Mr Jonathan Steven Peters as a secretary on 2020-02-03

View PDF (2 pages)

03/02/2020

Appointment of Mr Jonathan Steven Peters as a director on 2020-02-03

View PDF (2 pages)

03/02/2020

Termination of appointment of Nicholas Peter Sedgewick Gray as a director on 2020-02-03

View PDF (1 pages)

15/01/2020

Termination of appointment of David Campbell as a director on 2020-01-14

View PDF (1 pages)

07/11/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

25/10/2019

Full accounts made up to 2018-12-30

View PDF (26 pages)

18/10/2019

Termination of appointment of Colin James Berry as a secretary on 2019-10-18

View PDF (1 pages)

18/10/2019

Termination of appointment of James Wyndham Stuart Lawrence as a director on 2019-10-18

View PDF (1 pages)

18/10/2019

Termination of appointment of Colin James Berry as a director on 2019-10-18

View PDF (1 pages)

18/10/2019

Appointment of Mr Christopher John Robinson as a director on 2019-10-18

View PDF (2 pages)

18/10/2019

Appointment of Mr Nicholas Peter Sedgewick Gray as a director on 2019-10-18

View PDF (2 pages)

29/03/2019

Previous accounting period extended from 2018-07-31 to 2018-12-31

View PDF (1 pages)

14/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

24/10/2018

Appointment of Mr David Campbell as a director on 2018-10-16

View PDF (2 pages)

24/10/2018

Termination of appointment of Duncan Steven Garrood as a director on 2018-10-16

View PDF (1 pages)

27/09/2018

Registration of charge 051582520008, created on 2018-09-20

View PDF (51 pages)

19/07/2018

Termination of appointment of Nicholas Fiddler as a director on 2018-07-13

View PDF (1 pages)

18/07/2018

Termination of appointment of Ann Charlotte Bassadone as a director on 2018-07-13

View PDF (1 pages)

18/07/2018

Termination of appointment of Andrew Kirkland Bassadone as a director on 2018-07-13

View PDF (1 pages)

12/06/2018

Termination of appointment of Gregory James Hinchliffe as a director on 2018-06-12

View PDF (1 pages)

12/06/2018

Termination of appointment of Gregory James Hinchliffe as a secretary on 2018-06-12

View PDF (1 pages)

12/06/2018

Appointment of Mr Colin James Berry as a secretary on 2018-06-12

View PDF (2 pages)

12/06/2018

Appointment of Mr Colin James Berry as a director on 2018-06-12

View PDF (2 pages)

12/06/2018

Appointment of Mr Richard Allan Caring as a director on 2018-06-12

View PDF (2 pages)

01/05/2018

Full accounts made up to 2017-07-30

View PDF (26 pages)

22/03/2018

Registered office address changed from 2nd Floor 15 Greek Street London W1D 4DP to 95 Aldwych London WC2B 4JF on 2018-03-22

View PDF (1 pages)

12/02/2018

Appointment of Dr Duncan Steven Garrood as a director on 2018-01-29

View PDF (2 pages)

09/02/2018

Termination of appointment of Mark William Fox as a director on 2018-01-29

View PDF (1 pages)

13/11/2017

Confirmation statement made on 2017-10-30 with updates

View PDF (16 pages)

08/02/2017

Full accounts made up to 2016-07-31

View PDF (25 pages)

09/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (20 pages)

26/08/2016

Resolutions

View PDF (59 pages)

24/08/2016

Change of share class name or designation

View PDF (2 pages)

24/08/2016

Particulars of variation of rights attached to shares

View PDF (8 pages)

03/08/2016

Appointment of Mr Mark William Fox as a director on 2016-07-08

View PDF (2 pages)

02/08/2016

Termination of appointment of Scott Allan Macdonald as a director on 2016-07-08

View PDF (1 pages)

02/08/2016

Termination of appointment of Roberto Moretti as a director on 2016-07-08

View PDF (1 pages)

02/02/2016

Full accounts made up to 2015-08-02

View PDF (20 pages)

24/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (18 pages)

24/08/2015

Director's details changed for Mr James Wyndham Stuart Lawrence on 2015-08-03

View PDF (2 pages)

24/08/2015

Director's details changed for Mr Nicholas Fiddler on 2015-08-03

View PDF (2 pages)

24/08/2015

Director's details changed for William Leonard Collison on 2015-08-03

View PDF (2 pages)

24/08/2015

Director's details changed for Mrs Jo-Anne Benians on 2015-08-03

View PDF (2 pages)

24/08/2015

Director's details changed for Mrs Ann Charlotte Bassadone on 2015-08-03

View PDF (2 pages)

24/08/2015

Director's details changed for Andrew Kirkland Bassadone on 2015-08-03

View PDF (2 pages)

12/08/2015

Statement of capital following an allotment of shares on 2015-07-03

View PDF (10 pages)

17/07/2015

Statement of company's objects

View PDF (2 pages)

17/07/2015

Resolutions

View PDF (57 pages)

05/02/2015

Total exemption full accounts made up to 2014-07-27

View PDF (24 pages)

07/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (12 pages)

07/11/2014

Director's details changed for Mr Nicholas Fiddler on 2014-10-30

View PDF (2 pages)

30/10/2014

Registration of charge 051582520007, created on 2014-10-22

View PDF (52 pages)

29/10/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

29/10/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

23/05/2014

Appointment of Mrs Jo-Anne Benians as a director

View PDF (2 pages)

23/05/2014

Appointment of Mrs Ann Charlotte Bassadone as a director

View PDF (2 pages)

09/04/2014

Statement of capital following an allotment of shares on 2014-02-20

View PDF (6 pages)

09/04/2014

Resolutions

View PDF (2 pages)

28/02/2014

Registered office address changed from 2Nd Floor 15 Greek Street London W1D 4DP England on 2014-02-28

View PDF (1 pages)

28/02/2014

Registered office address changed from 61 Berners Street 2Nd Floor London W1T 3NJ on 2014-02-28

View PDF (1 pages)

25/02/2014

Full accounts made up to 2013-07-28

View PDF (22 pages)

23/01/2014

Statement of capital following an allotment of shares on 2013-12-02

View PDF (6 pages)

23/01/2014

Resolutions

View PDF (2 pages)

22/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (10 pages)

11/10/2013

Appointment of Mr Roberto Moretti as a director

View PDF (2 pages)

11/10/2013

Appointment of Mr Scott Allan Macdonald as a director

View PDF (2 pages)

11/10/2013

Appointment of Mr Gregory James Hinchliffe as a director

View PDF (2 pages)

12/09/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

17/07/2013

Statement of capital following an allotment of shares on 2013-04-22

View PDF (6 pages)

17/07/2013

Change of share class name or designation

View PDF (2 pages)

17/07/2013

Resolutions

View PDF (51 pages)

17/07/2013

Statement of company's objects

View PDF (2 pages)

26/03/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

22/02/2013

Termination of appointment of Paul Aitchison as a secretary

View PDF (1 pages)

22/02/2013

Appointment of Mr Gregory James Hinchliffe as a secretary

View PDF (1 pages)

22/12/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

19/12/2012

Full accounts made up to 2012-07-29

View PDF (19 pages)

20/11/2012

Registered office address changed from 3Rd Floor 15 Greek Street London W1D 4DP on 2012-11-20

View PDF (1 pages)

02/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (8 pages)

02/11/2012

Termination of appointment of Marcus Cload as a director

View PDF (1 pages)

29/10/2012

Resolutions

View PDF (2 pages)

14/06/2012

Certificate of change of name

View PDF (2 pages)

14/06/2012

Change of name notice

View PDF (2 pages)

09/06/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

02/03/2012

Appointment of Chriatian Benians as a director

View PDF (3 pages)

02/03/2012

Appointment of Marcus Cload as a director

View PDF (3 pages)

05/12/2011

Full accounts made up to 2011-07-31

View PDF (18 pages)

07/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (7 pages)

08/12/2010

Annual return made up to 2010-10-31

View PDF (16 pages)

25/11/2010

Director's details changed for Nicholas Fiddler on 2010-11-01

View PDF (3 pages)

28/10/2010

Full accounts made up to 2010-08-01

View PDF (17 pages)

23/04/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

22/04/2010

Secretary's details changed for Paul Leonard Aitchison on 2010-04-20

View PDF (3 pages)

22/12/2009

Full accounts made up to 2009-07-26

View PDF (17 pages)

12/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (16 pages)

07/08/2009

Total exemption full accounts made up to 2008-07-27

View PDF (16 pages)

26/03/2009

Secretary's change of particulars / paul aitchison / 07/03/2009

View PDF (1 pages)

08/01/2009

Registered office changed on 08/01/2009 from 26-28 conway street london W1T 6BQ

View PDF (1 pages)

08/01/2009

Secretary appointed paul leonard aitchison

View PDF (2 pages)

08/01/2009

Appointment terminated secretary lisa copperthwaite

View PDF (1 pages)

28/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

09/09/2008

Director appointed andrew bassadone

View PDF (2 pages)

08/09/2008

Resolutions

View PDF (5 pages)

22/08/2008

Accounting reference date shortened from 30/06/2009 to 31/07/2008

View PDF (1 pages)

06/08/2008

Appointment terminated director and secretary rebecca collison

View PDF (1 pages)

06/08/2008

Director appointed james lawrence

View PDF (4 pages)

06/08/2008

Director appointed nicholas fiddler

View PDF (2 pages)

06/08/2008

Secretary appointed lisa copperthwaite

View PDF (2 pages)

06/08/2008

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

06/08/2008

Registered office changed on 06/08/2008 from one bell lane lewes east sussex BN7 1JU

View PDF (1 pages)

02/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

10/07/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

13/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (14 pages)

01/05/2008

Registered office changed on 01/05/2008 from 78 high street lewes east sussex BN7 1XF

View PDF (1 pages)

28/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (14 pages)

10/07/2007

Return made up to 21/06/07; full list of members

View PDF (2 pages)

10/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (14 pages)

21/07/2006

Return made up to 21/06/06; full list of members

View PDF (7 pages)

09/08/2005

Return made up to 21/06/05; full list of members

View PDF (7 pages)

21/09/2004

Ad 21/06/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/09/2004

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

21/09/2004

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

23/08/2004

Accounting reference date shortened from 30/06/05 to 31/08/04

View PDF (1 pages)

29/06/2004

Resolutions

View PDF (2 pages)

21/06/2004

Secretary resigned

View PDF (1 pages)

21/06/2004

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/01/2025

Next confirmation date

30/10/2026

Last change occurred

05/01/2025

Accounts

Full

Last made up date

05/01/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robinson, Christopher John	Director	18/10/2019 - 16/08/2022	99
Robinson, Christopher John	Director	15/12/2022 - Present	99
RWL REGISTRARS LIMITED	Nominee Secretary	21/06/2004 - 21/06/2004	4604
Lawrence, James Wyndham Stuart	Director	28/07/2008 - 18/10/2019	100
Gray, Nicholas Peter Sedgewick	Director	18/10/2019 - 03/02/2020	32

Persons with Significant Control

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

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Description

About BILLS RESTAURANTS LTD.

BILLS RESTAURANTS LTD. is an(a) Active company incorporated on 21/06/2004 with the registered office located at 26-28 Conway Street, London W1T 6BQ. There are currently 6 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 BILLS RESTAURANTS LTD.?

BILLS RESTAURANTS LTD. is currently Active. It was registered on 21/06/2004 .

Where is BILLS RESTAURANTS LTD. located?

BILLS RESTAURANTS LTD. is registered at 26-28 Conway Street, London W1T 6BQ.

What does BILLS RESTAURANTS LTD. do?

BILLS RESTAURANTS LTD. operates in the Retail sale of fruit and vegetables in specialised stores (47.21 - SIC 2007) sector.

What is the latest filing for BILLS RESTAURANTS LTD.?

The latest filing was on 08/01/2026: Full accounts made up to 2025-01-05.