BILLS TRADING LIMITED

Key Data

Status

Active

Company No.

05256656

Incorporation date

12/10/2004

Size

Dormant

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2004)

19/07/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/06/2025

First Gazette notice for voluntary strike-off

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09/06/2025

Application to strike the company off the register

View PDF (3 pages)

27/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

27/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

27/03/2025

Accounts for a dormant company made up to 2023-12-31

View PDF (14 pages)

19/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/11/2024

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

View PDF (3 pages)

13/11/2023

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

View PDF (3 pages)

05/10/2023

Accounts for a dormant company made up to 2023-01-01

View PDF (8 pages)

03/04/2023

Registration of charge 052566560009, 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)

14/02/2023

Accounts for a dormant company made up to 2022-01-02

View PDF (8 pages)

12/02/2023

Director's details changed

View PDF (2 pages)

18/01/2023

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)

06/04/2022

Registration of charge 052566560008, created on 2022-03-31

View PDF (50 pages)

09/12/2021

Accounts for a small company made up to 2021-01-03

View PDF (19 pages)

12/11/2021

Confirmation statement made on 2021-10-31 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)

07/07/2021

Registration of charge 052566560007, created on 2021-06-30

View PDF (50 pages)

03/03/2021

Accounts for a small company made up to 2019-12-29

View PDF (18 pages)

27/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

26/11/2020

Notification of Bills Stores Limited as a person with significant control on 2016-04-06

View PDF (2 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 2019-10-31 with no updates

View PDF (3 pages)

25/10/2019

Accounts for a small company 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 2018-10-31 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 052566560006, 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 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 2017-10-31 with updates

View PDF (3 pages)

19/04/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (6 pages)

10/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

14/04/2016

Accounts for a dormant company made up to 2015-08-02

View PDF (6 pages)

23/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (8 pages)

05/02/2015

Accounts for a dormant company made up to 2014-07-27

View PDF (6 pages)

07/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (8 pages)

07/11/2014

Director's details changed for Mr Nicholas Fiddler on 2014-10-31

View PDF (2 pages)

30/10/2014

Registration of charge 052566560005, created on 2014-10-22

View PDF (52 pages)

29/10/2014

Satisfaction of charge 3 in full

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29/10/2014

Satisfaction of charge 4 in full

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08/05/2014

Total exemption full accounts made up to 2013-07-28

View PDF (6 pages)

14/04/2014

Appointment of Mr Gregory James Hinchliffe as a director

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)

15/11/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (7 pages)

12/09/2013

Satisfaction of charge 2 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

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19/12/2012

Accounts for a dormant company made up to 2012-07-29

View PDF (6 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 2012-10-12 with full list of shareholders

View PDF (8 pages)

29/10/2012

Resolutions

View PDF (2 pages)

09/06/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

05/12/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (6 pages)

19/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (8 pages)

19/10/2011

Director's details changed for William Leonard Collison on 2011-10-12

View PDF (2 pages)

08/12/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (16 pages)

25/11/2010

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

View PDF (3 pages)

18/11/2010

Accounts for a dormant company made up to 2010-08-01

View PDF (6 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 (14 pages)

22/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (16 pages)

10/08/2009

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

View PDF (14 pages)

26/03/2009

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

View PDF (1 pages)

08/01/2009

Return made up to 09/11/08; full list of members

View PDF (10 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

Appointment terminated secretary lisa copperthwaite

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08/01/2009

Secretary appointed paul leonard aitchison

View PDF (2 pages)

28/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (8 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 31/12/2008 to 31/07/2008

View PDF (1 pages)

08/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

06/08/2008

Appointment terminated director mark barnes

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06/08/2008

Appointment terminated director and secretary tania webb

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06/08/2008

Appointment terminated director rebecca collison

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06/08/2008

Director appointed nicholas fiddler

View PDF (2 pages)

06/08/2008

Director appointed james lawrence

View PDF (4 pages)

06/08/2008

Secretary appointed lisa copperthwaite

View PDF (2 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: 2

View PDF (7 pages)

13/05/2008

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

View PDF (15 pages)

01/05/2008

Registered office changed on 01/05/2008 from 100 north road brighton east sussex BN1 1YE

View PDF (1 pages)

22/01/2008

Return made up to 12/10/07; no change of members

View PDF (8 pages)

28/09/2007

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

View PDF (16 pages)

14/04/2007

Registered office changed on 14/04/07 from: imperial buildings victoria road horley surrey RH6 7PZ

View PDF (1 pages)

23/03/2007

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

01/11/2006

Return made up to 12/10/06; full list of members

View PDF (9 pages)

25/10/2006

Registered office changed on 25/10/06 from: 78 high street lewes east sussex BN7 1XF

View PDF (1 pages)

19/01/2006

Return made up to 12/10/05; full list of members

View PDF (9 pages)

20/10/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

03/06/2005

Director resigned

View PDF (1 pages)

18/03/2005

Director's particulars changed

View PDF (1 pages)

14/03/2005

Ad 12/10/04--------- £ si 10@1=10 £ ic 90/100

View PDF (2 pages)

12/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

02/11/2004

Ad 12/10/04--------- £ si 89@1=89 £ ic 1/90

View PDF (2 pages)

18/10/2004

Resolutions

View PDF (2 pages)

18/10/2004

Resolutions

View PDF (0 pages)

18/10/2004

Resolutions

View PDF (1 pages)

14/10/2004

Secretary resigned

View PDF (1 pages)

12/10/2004

Incorporation

View PDF (12 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

31/12/2023

Next confirmation date

30/10/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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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
Afzal, Humera	Director	16/08/2022 - 13/12/2022	39
Caring, Richard Allan	Director	12/06/2018 - Present	99
Robinson, Christopher John	Director	15/12/2022 - Present	99
Robinson, Christopher John	Director	18/10/2019 - 16/08/2022	99
Barnes, Mark	Director	12/10/2004 - 28/07/2008	32

Persons with Significant Control

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

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Description

About BILLS TRADING LIMITED

BILLS TRADING LIMITED is an(a) Active company incorporated on 12/10/2004 with the registered office located at 26-28 Conway Street, London W1T 6BQ. There are currently 4 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 TRADING LIMITED?

BILLS TRADING LIMITED is currently Active. It was registered on 12/10/2004 .

Where is BILLS TRADING LIMITED located?

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

What does BILLS TRADING LIMITED do?

BILLS TRADING LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BILLS TRADING LIMITED?

The latest filing was on 19/07/2025: Voluntary strike-off action has been suspended.