BIKINI LISTS LIMITED - NEWTON ABBOT


Company Profile Company Filings

Overview

BIKINI LISTS LIMITED is a Private Limited Company from NEWTON ABBOT ENGLAND and has the status: Active.
BIKINI LISTS LIMITED was incorporated 24 years ago on 16/11/1999 and has the registered number: 03878299. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BIKINI LISTS LIMITED - NEWTON ABBOT

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WESSEX HOUSE
NEWTON ABBOT
TQ12 4AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM HARRY LYON-SMITH Dec 1964 British Secretary 1999-11-16 CURRENT
WILLIAM HARRY LYON-SMITH Dec 1964 British Director 1999-11-16 CURRENT
ROSS DUNCAN MACRAE Nov 1961 British Director 2004-11-01 CURRENT
ELIZABETH JANE BUXTON Nov 1955 British Director 1999-11-16 UNTIL 2012-11-19 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1999-11-16 UNTIL 1999-11-16 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1999-11-16 UNTIL 1999-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ross Duncan Macrae 2023-10-25 11/1961 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr William Harry Lyon-Smith 2016-04-06 12/1964 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ILLUSTRATION (2005) LIMITED NEWTON ABBOT UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GETAREEL.COM LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ILLUSTRATION LIMITED NEWTON ABBOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
STOCK ILLUSTRATIONS LIMITED NEWTON ABBOT UNITED KINGDOM Active MICRO ENTITY 73110 - Advertising agencies
LYONART LTD NEWTON ABBOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Bikini Lists Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-16 31-12-2022 £-26,020 equity
Bikini Lists Limited - Accounts to registrar (filleted) - small 18.2 2022-05-07 31-12-2021 £-86,729 equity
Bikini Lists Limited - Accounts to registrar (filleted) - small 18.2 2021-07-20 31-12-2020 £-142,633 equity
Bikini Lists Limited - Accounts to registrar (filleted) - small 18.2 2020-12-12 31-12-2019 £-192,659 equity
Bikini Lists Limited - Accounts to registrar (filleted) - small 18.2 2019-09-05 31-12-2018 £-197,512 equity
Bikini Lists Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £-184,901 equity
Micro-entity Accounts - BIKINI LISTS LIMITED 2017-09-29 31-12-2016 £-179,106 equity

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