BILYANA GOLF (UK) LTD

Key Data

Status

Active

Company No.

06130760

Incorporation date

28/02/2007

Size

Group

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2007)

23/03/2026

Confirmation statement made on 2026-03-07 with updates

View PDF (5 pages)

11/07/2025

Group of companies' accounts made up to 2025-03-31

View PDF (35 pages)

21/05/2025

Change of details for Mr Birol Uygurlu as a person with significant control on 2025-05-21

View PDF (2 pages)

03/01/2025

Director's details changed for Ms Berna Bayindir on 2025-01-03

View PDF (2 pages)

25/07/2024

Group of companies' accounts made up to 2024-03-31

View PDF (34 pages)

07/03/2024

Director's details changed for Mr Birol Uygurlu on 2024-03-07

View PDF (2 pages)

07/03/2024

Confirmation statement made on 2024-03-07 with updates

View PDF (5 pages)

15/06/2023

Full accounts made up to 2023-03-31

View PDF (30 pages)

10/03/2023

Director's details changed for Mr Emre Ozbiyik on 2023-03-10

View PDF (2 pages)

10/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

30/06/2022

Full accounts made up to 2022-03-31

View PDF (27 pages)

13/06/2022

Appointment of Ms Berna Bayindir as a director on 2022-05-13

View PDF (2 pages)

08/04/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

13/12/2021

Full accounts made up to 2021-03-31

View PDF (27 pages)

25/05/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

06/01/2021

Registered office address changed from The Kathleen Roylance Buildings 90-92 Waters Green Macclesfiled Cheshire SK11 6LH England to C/O Unit 2 the Kathleen Roylance Buildings 90-92 Waters Green Macclesfiled Cheshire SK11 6LH on 2021-01-06

View PDF (1 pages)

05/01/2021

Registered office address changed from Suite 5 M6 Motorway House, Charter Way Hurdsfield Industrial Estate Macclesfield SK10 2NY England to The Kathleen Roylance Buildings 90-92 Waters Green Macclesfiled Cheshire SK11 6LH on 2021-01-05

View PDF (1 pages)

10/09/2020

Full accounts made up to 2020-03-31

View PDF (27 pages)

09/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

20/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

17/07/2019

Statement of capital following an allotment of shares on 2018-11-12

View PDF (4 pages)

10/04/2019

Confirmation statement made on 2019-03-07 with updates

View PDF (5 pages)

04/12/2018

Statement of capital following an allotment of shares on 2018-11-12

View PDF (8 pages)

22/11/2018

Resolutions

View PDF (5 pages)

21/11/2018

Change of share class name or designation

View PDF (2 pages)

06/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

13/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

31/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

28/03/2017

Registered office address changed from Suite 9, Zurich House Hulley Road Macclesfield Cheshire SK10 2SF England to Suite 5 M6 Motorway House, Charter Way Hurdsfield Industrial Estate Macclesfield SK10 2NY on 2017-03-28

View PDF (1 pages)

13/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (6 pages)

18/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

26/04/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (3 pages)

22/04/2016

Registered office address changed from Grove House 2nd Floor 774 - 780 Wilmslow Road Didsbury Manchester M20 2DR to Suite 9, Zurich House Hulley Road Macclesfield Cheshire SK10 2SF on 2016-04-22

View PDF (1 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

16/09/2015

Termination of appointment of Sevda Uygurlu as a director on 2015-09-16

View PDF (1 pages)

07/04/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (4 pages)

13/11/2014

Appointment of Mr Birol Uygurlu as a director on 2014-11-12

View PDF (2 pages)

13/11/2014

Appointment of Mr Emre Ozbiyik as a director on 2014-11-12

View PDF (2 pages)

08/10/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (3 pages)

26/09/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

06/06/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (3 pages)

06/06/2014

Director's details changed for Mrs Sevda Uygurlu on 2014-02-01

View PDF (2 pages)

10/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (3 pages)

09/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (15 pages)

08/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (3 pages)

28/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

26/09/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (3 pages)

12/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (3 pages)

12/03/2012

Statement of capital following an allotment of shares on 2012-03-07

View PDF (3 pages)

02/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (3 pages)

02/03/2012

Director's details changed for Mrs Sevda Uygurlu on 2011-11-01

View PDF (2 pages)

16/02/2012

Amended accounts made up to 2010-03-31

View PDF (12 pages)

23/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

07/07/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (3 pages)

06/07/2011

Termination of appointment of Birol Uygurlu as a secretary

View PDF (1 pages)

06/07/2011

Termination of appointment of Birol Uygurlu as a director

View PDF (1 pages)

10/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

08/02/2011

Registered office address changed from 1St Floor 16 Maddox Street London W1S 1PH on 2011-02-08

View PDF (1 pages)

30/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

11/11/2010

Appointment of Mrs Sevda Uygurlu as a director

View PDF (2 pages)

03/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (4 pages)

02/03/2010

Director's details changed for Birol Uygurlu on 2010-02-01

View PDF (2 pages)

26/01/2010

Appointment of Mr Birol Uygurlu as a secretary

View PDF (1 pages)

26/01/2010

Termination of appointment of Sevda Uygurlu as a director

View PDF (1 pages)

26/01/2010

Termination of appointment of Sevda Uygurlu as a secretary

View PDF (1 pages)

05/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

02/04/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

20/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

01/08/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

22/08/2007

Registered office changed on 22/08/07 from: 1 high street mews wimbledon village london SW19 7RG

View PDF (1 pages)

22/08/2007

New secretary appointed

View PDF (2 pages)

22/08/2007

New director appointed

View PDF (2 pages)

20/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

01/04/2007

Accounting reference date extended from 29/02/08 to 31/03/08

View PDF (1 pages)

28/02/2007

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/03/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
8
766.27K
-
0.00
3.99M
-

2023
8
2.31M
-
18.78M
7.29M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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 Birol Uygurlu	Director	12/11/2014 - Present	4
Mr Birol Uygurlu	Director	01/08/2007 - 31/12/2010	4
Uygurlu, Sevda	Director	01/09/2010 - 16/09/2015	2
Uygurlu, Sevda	Director	28/02/2007 - 01/01/2010	2
Moore, Jacqueline Ann	Director	28/02/2007 - 10/07/2007	-

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

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BILYANA GOLF (UK) LTD

BILYANA GOLF (UK) LTD is an(a) Active company incorporated on 28/02/2007 with the registered office located at C/O UNIT 2, The Kathleen Roylance Buildings, 90-92 Waters Green, Macclesfiled, Cheshire SK11 6LH. 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 BILYANA GOLF (UK) LTD?

BILYANA GOLF (UK) LTD is currently Active. It was registered on 28/02/2007 .

Where is BILYANA GOLF (UK) LTD located?

BILYANA GOLF (UK) LTD is registered at C/O UNIT 2, The Kathleen Roylance Buildings, 90-92 Waters Green, Macclesfiled, Cheshire SK11 6LH.

What does BILYANA GOLF (UK) LTD do?

BILYANA GOLF (UK) LTD operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for BILYANA GOLF (UK) LTD?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-07 with updates.