BILSTONE ESTABLISHED LTD

Key Data

Status

Dissolved

Company No.

09721111

Incorporation date

06/08/2015

Size

Micro Entity

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2015)

24/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/08/2023

Confirmation statement made on 2023-08-16 with updates

View PDF (5 pages)

08/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/07/2023

Application to strike the company off the register

View PDF (1 pages)

22/02/2023

Micro company accounts made up to 2022-08-31

View PDF (5 pages)

06/12/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

View PDF (2 pages)

05/12/2022

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-05

View PDF (1 pages)

05/12/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-05

View PDF (2 pages)

05/12/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-12-05

View PDF (2 pages)

05/12/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

View PDF (2 pages)

08/09/2022

Registered office address changed from 62 Fruen Road Feltham TW14 9NR United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-09-08

View PDF (1 pages)

08/09/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-08-31

View PDF (2 pages)

08/09/2022

Cessation of Lewis Reitveld as a person with significant control on 2022-08-31

View PDF (1 pages)

08/09/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-08-31

View PDF (2 pages)

08/09/2022

Termination of appointment of Lewis Reitveld as a director on 2022-08-31

View PDF (1 pages)

22/08/2022

Confirmation statement made on 2022-08-16 with updates

View PDF (4 pages)

28/04/2022

Micro company accounts made up to 2021-08-31

View PDF (5 pages)

27/08/2021

Confirmation statement made on 2021-08-16 with updates

View PDF (5 pages)

19/04/2021

Micro company accounts made up to 2020-08-31

View PDF (5 pages)

04/12/2020

Registered office address changed from 255 Sturdee Road Leicester LE2 9FZ United Kingdom to 62 Fruen Road Feltham TW14 9NR on 2020-12-04

View PDF (1 pages)

04/12/2020

Notification of Lewis Reitveld as a person with significant control on 2020-11-19

View PDF (2 pages)

04/12/2020

Cessation of Michael White as a person with significant control on 2020-11-19

View PDF (1 pages)

04/12/2020

Appointment of Mr Lewis Reitveld as a director on 2020-11-19

View PDF (2 pages)

04/12/2020

Termination of appointment of Michael White as a director on 2020-11-19

View PDF (1 pages)

18/11/2020

Registered office address changed from 105 Bestwood Park Drive Nottingham NG5 5QS England to 255 Sturdee Road Leicester LE2 9FZ on 2020-11-18

View PDF (1 pages)

18/11/2020

Notification of Michael White as a person with significant control on 2020-10-26

View PDF (2 pages)

18/11/2020

Cessation of Bilal Sabra as a person with significant control on 2020-10-26

View PDF (1 pages)

18/11/2020

Appointment of Mr Michael White as a director on 2020-10-26

View PDF (2 pages)

18/11/2020

Termination of appointment of Bilal Sabra as a director on 2020-10-26

View PDF (1 pages)

24/09/2020

Confirmation statement made on 2020-08-16 with updates

View PDF (4 pages)

19/03/2020

Micro company accounts made up to 2019-08-31

View PDF (5 pages)

22/08/2019

Confirmation statement made on 2019-08-16 with updates

View PDF (5 pages)

16/05/2019

Micro company accounts made up to 2018-08-31

View PDF (5 pages)

02/05/2019

Appointment of Mr Bilal Sabra as a director on 2019-04-16

View PDF (2 pages)

02/05/2019

Cessation of Todd Andrew Vickers as a person with significant control on 2019-04-16

View PDF (1 pages)

02/05/2019

Termination of appointment of Todd Andrew Vickers as a director on 2019-04-16

View PDF (1 pages)

02/05/2019

Notification of Bilal Sabra as a person with significant control on 2019-04-16

View PDF (2 pages)

02/05/2019

Registered office address changed from 1 the Avenue Bentley Doncaster DN5 0NR United Kingdom to 105 Bestwood Park Drive Nottingham NG5 5QS on 2019-05-02

View PDF (1 pages)

01/11/2018

Registered office address changed from 18 Highwood Road Gazeley Newmarket CB8 8RJ United Kingdom to 1 the Avenue Bentley Doncaster DN5 0NR on 2018-11-01

View PDF (1 pages)

01/11/2018

Cessation of Warren Beckham as a person with significant control on 2018-10-19

View PDF (1 pages)

01/11/2018

Notification of Todd Vickers as a person with significant control on 2018-10-19

View PDF (2 pages)

01/11/2018

Termination of appointment of Warren Beckham as a director on 2018-10-19

View PDF (1 pages)

01/11/2018

Appointment of Mr Todd Andrew Vickers as a director on 2018-10-19

View PDF (2 pages)

16/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

03/08/2018

Confirmation statement made on 2018-08-03 with updates

View PDF (5 pages)

13/06/2018

Cessation of Terry Dunne as a person with significant control on 2018-05-29

View PDF (1 pages)

13/06/2018

Appointment of Mr Warren Beckham as a director on 2018-05-29

View PDF (2 pages)

13/06/2018

Notification of Terry Dunne as a person with significant control on 2018-04-05

View PDF (2 pages)

13/06/2018

Notification of Warren Beckham as a person with significant control on 2018-05-29

View PDF (2 pages)

13/06/2018

Termination of appointment of Ryan Kennedy Fulbrook as a director on 2018-04-05

View PDF (1 pages)

13/06/2018

Registered office address changed from 8 Primrose Drive West Drayton UB7 7EB England to 18 Highwood Road Gazeley Newmarket CB8 8RJ on 2018-06-13

View PDF (1 pages)

13/06/2018

Cessation of Ryan Kennedy Fulbrook as a person with significant control on 2018-05-29

View PDF (1 pages)

13/06/2018

Termination of appointment of Terry Dunne as a director on 2018-05-29

View PDF (1 pages)

13/06/2018

Appointment of Mr Terry Dunne as a director on 2018-04-05

View PDF (2 pages)

09/05/2018

Micro company accounts made up to 2017-08-31

View PDF (5 pages)

06/02/2018

Termination of appointment of Terence Dunne as a director on 2017-12-18

View PDF (1 pages)

06/02/2018

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 8 Primrose Drive West Drayton UB7 7EB on 2018-02-06

View PDF (1 pages)

06/02/2018

Appointment of Mr Ryan Kennedy Fulbrook as a director on 2017-12-18

View PDF (2 pages)

06/02/2018

Notification of Ryan Kennedy Fulbrook as a person with significant control on 2017-12-18

View PDF (2 pages)

06/02/2018

Cessation of Terence Dunne as a person with significant control on 2017-12-18

View PDF (1 pages)

06/09/2017

Confirmation statement made on 2017-08-06 with updates

View PDF (5 pages)

04/09/2017

Notification of Terence Dunne as a person with significant control on 2017-04-05

View PDF (2 pages)

04/09/2017

Cessation of Gabriela Bulbucan as a person with significant control on 2016-11-11

View PDF (1 pages)

05/06/2017

Termination of appointment of Ionut Voicu as a director on 2017-04-05

View PDF (1 pages)

05/06/2017

Registered office address changed from 50 Meynell Walk Peterborough PE3 9RR United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-06-05

View PDF (1 pages)

05/06/2017

Appointment of Mr Terence Dunne as a director on 2017-04-05

View PDF (2 pages)

02/05/2017

Micro company accounts made up to 2016-08-31

View PDF (4 pages)

18/11/2016

Registered office address changed from Flat 6 32 Salisbury Street Loughborough LE11 1HF United Kingdom to 50 Meynell Walk Peterborough PE3 9RR on 2016-11-18

View PDF (1 pages)

18/11/2016

Termination of appointment of Gabriela Bulbucan as a director on 2016-11-11

View PDF (1 pages)

18/11/2016

Appointment of Ionut Voicu as a director on 2016-11-11

View PDF (2 pages)

25/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (6 pages)

30/03/2016

Termination of appointment of James Richards as a director on 2016-03-22

View PDF (1 pages)

30/03/2016

Registered office address changed from 7 Priory House Lower Cross Street Northampton NN1 2SG United Kingdom to Flat 6 32 Salisbury Street Loughborough LE11 1HF on 2016-03-30

View PDF (1 pages)

30/03/2016

Appointment of Gabriela Bulbucan as a director on 2016-03-22

View PDF (2 pages)

28/09/2015

Termination of appointment of Terence Dunne as a director on 2015-09-18

View PDF (1 pages)

28/09/2015

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 7 Priory House Lower Cross Street Northampton NN1 2SG on 2015-09-28

View PDF (1 pages)

28/09/2015

Appointment of James Richards as a director on 2015-09-18

View PDF (2 pages)

06/08/2015

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2022

Last change occurred

31/08/2022

Accounts

Micro Entity

Last made up date

31/08/2022

Next account date

31/08/2023

See more events →

Financial Ratios

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

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Warren Beckham	Director	29/05/2018 - 19/10/2018	3
Mr Michael White	Director	26/10/2020 - 19/11/2020	-
Ayyaz, Mohammed	Director	31/08/2022 - Present	5440
Dunne, Terence	Director	05/04/2017 - 18/12/2017	9214
Richards, James	Director	18/09/2015 - 22/03/2016	-

Persons with Significant Control

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

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Description

About BILSTONE ESTABLISHED LTD

BILSTONE ESTABLISHED LTD is an(a) Dissolved company incorporated on 06/08/2015 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BILSTONE ESTABLISHED LTD?

BILSTONE ESTABLISHED LTD is currently Dissolved. It was registered on 06/08/2015 and dissolved on 24/10/2023.

Where is BILSTONE ESTABLISHED LTD located?

BILSTONE ESTABLISHED LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does BILSTONE ESTABLISHED LTD do?

BILSTONE ESTABLISHED LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

How many employees does BILSTONE ESTABLISHED LTD have?

BILSTONE ESTABLISHED LTD had 1 employees in 2022.

What is the latest filing for BILSTONE ESTABLISHED LTD?

The latest filing was on 24/10/2023: Final Gazette dissolved via voluntary strike-off.