BILLS STORES LIMITED

Key Data

Status

Active

Company No.

06347385

Incorporation date

20/08/2007

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2007)

06/02/2026

Court order

View PDF (0 pages)

06/02/2026

Court order

View PDF (5 pages)

04/12/2025

Register inspection address has been changed to One Advisory Limited 110 Cannon Street London EC4N 6EU

View PDF (1 pages)

04/12/2025

Register(s) moved to registered inspection location One Advisory Limited 110 Cannon Street London EC4N 6EU

View PDF (1 pages)

07/11/2025

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

View PDF (3 pages)

06/06/2025

Group of companies' accounts made up to 2025-01-05

View PDF (39 pages)

05/06/2025

Registration of charge 063473850010, created on 2025-05-30

View PDF (45 pages)

06/05/2025

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

13/11/2024

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

View PDF (3 pages)

02/04/2024

Registration of charge 063473850009, created on 2024-03-28

View PDF (45 pages)

13/03/2024

Memorandum and Articles of Association

View PDF (38 pages)

13/03/2024

Resolutions

View PDF (3 pages)

13/11/2023

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

View PDF (3 pages)

05/10/2023

Group of companies' accounts made up to 2023-01-01

View PDF (39 pages)

21/08/2023

Second filing of Confirmation Statement dated 2020-10-30

View PDF (3 pages)

03/04/2023

Registration of charge 063473850008, 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 (19 pages)

10/02/2023

Director's details changed for Mr Christopher John Robinson on 2021-08-09

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)

19/08/2022

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

View PDF (2 pages)

06/04/2022

Registration of charge 063473850007, created on 2022-03-31

View PDF (50 pages)

09/12/2021

Full accounts made up to 2021-01-03

View PDF (22 pages)

12/11/2021

Confirmation statement made on 2021-10-30 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 063473850006, created on 2021-06-30

View PDF (50 pages)

03/03/2021

Full accounts made up to 2019-12-29

View PDF (20 pages)

27/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (4 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)

20/11/2019

Resolutions

View PDF (44 pages)

19/11/2019

Statement of capital following an allotment of shares on 2019-11-04

View PDF (4 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 (16 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

Termination of appointment of Colin James Berry as a secretary 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)

02/11/2018

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)

27/09/2018

Registration of charge 063473850005, created on 2018-09-20

View PDF (51 pages)

18/07/2018

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

View PDF (1 pages)

18/07/2018

Termination of appointment of 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 secretary on 2018-06-12

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

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 (16 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)

13/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

09/02/2017

Full accounts made up to 2016-07-31

View PDF (16 pages)

10/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

02/02/2016

Full accounts made up to 2015-08-02

View PDF (13 pages)

23/11/2015

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

View PDF (7 pages)

05/02/2015

Full accounts made up to 2014-07-27

View PDF (14 pages)

07/11/2014

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

View PDF (7 pages)

07/11/2014

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

View PDF (2 pages)

30/10/2014

Memorandum and Articles of Association

View PDF (38 pages)

30/10/2014

Resolutions

View PDF (4 pages)

30/10/2014

Registration of charge 063473850004, created on 2014-10-22

View PDF (52 pages)

29/10/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

02/10/2014

Appointment of Mr Gregory James Hinchliffe as a director on 2014-10-02

View PDF (2 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 (12 pages)

22/11/2013

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

View PDF (6 pages)

12/09/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

12/09/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

22/02/2013

Appointment of Mr Gregory James Hinchliffe as a secretary

View PDF (1 pages)

22/02/2013

Termination of appointment of Paul Aitchison as a secretary

View PDF (1 pages)

19/12/2012

Full accounts made up to 2012-07-29

View PDF (12 pages)

20/11/2012

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

View PDF (7 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)

29/10/2012

Resolutions

View PDF (2 pages)

09/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

05/12/2011

Full accounts made up to 2011-07-31

View PDF (12 pages)

07/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (7 pages)

07/10/2011

Director's details changed for Andrew Kirkland Bassadone on 2011-10-07

View PDF (2 pages)

07/10/2011

Director's details changed for Nicholas Fiddler on 2011-10-07

View PDF (2 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 (12 pages)

05/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (15 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 (11 pages)

05/12/2009

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

View PDF (15 pages)

07/08/2009

Accounts for a dormant company made up to 2008-07-27

View PDF (4 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)

22/10/2008

Return made up to 17/09/08; full list of members

View PDF (6 pages)

22/08/2008

Accounting reference date shortened from 31/12/2008 to 31/07/2008

View PDF (1 pages)

06/08/2008

Resolutions

View PDF (39 pages)

06/08/2008

Ad 28/07/08\gbp si 10@1=10\gbp ic 90/100\

View PDF (2 pages)

02/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

02/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

21/07/2008

Director appointed nicholas fiddler

View PDF (2 pages)

17/06/2008

Secretary appointed lisa copperthwaite

View PDF (2 pages)

20/05/2008

Ad 07/05/08\gbp si 89@1=89\gbp ic 1/90\

View PDF (2 pages)

20/05/2008

Registered office changed on 20/05/2008 from 1 bell lane lewes east sussex BN7 1JU

View PDF (1 pages)

20/05/2008

Appointment terminated director william collison

View PDF (1 pages)

20/05/2008

Appointment terminated director and secretary tania webb

View PDF (1 pages)

20/05/2008

Director appointed james lawrence

View PDF (4 pages)

20/05/2008

Director appointed andrew bassadone

View PDF (2 pages)

20/05/2008

Resolutions

View PDF (1 pages)

18/04/2008

Registered office changed on 18/04/2008 from 78 high street lewes east sussex BN7 1XF

View PDF (1 pages)

10/10/2007

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

View PDF (1 pages)

04/09/2007

Resolutions

View PDF (2 pages)

04/09/2007

Resolutions

View PDF (0 pages)

04/09/2007

Resolutions

View PDF (1 pages)

21/08/2007

Secretary resigned

View PDF (1 pages)

20/08/2007

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BILLS STORES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

05/01/2025

Next confirmation date

30/10/2026

Last change occurred

05/01/2025

Accounts

Group

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
RWL REGISTRARS LIMITED	Corporate Secretary	20/08/2007 - 20/08/2007	850
Campbell, David Lachlan	Director	16/10/2018 - 14/01/2020	82
Lawrence, James Wyndham Stuart	Director	07/05/2008 - 18/10/2019	100
Caring, Richard Allan	Director	12/06/2018 - Present	99
Peters, Jonathan Steven	Secretary	03/02/2020 - 09/07/2021	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BILLS STORES LIMITED

BILLS STORES LIMITED is an(a) Active company incorporated on 20/08/2007 with the registered office located at 26-28 Conway Street, London W1T 6BQ. There are currently 3 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 STORES LIMITED?

BILLS STORES LIMITED is currently Active. It was registered on 20/08/2007 .

Where is BILLS STORES LIMITED located?

BILLS STORES LIMITED is registered at 26-28 Conway Street, London W1T 6BQ.

What does BILLS STORES LIMITED do?

BILLS STORES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BILLS STORES LIMITED?

The latest filing was on 06/02/2026: Court order.