BILLS TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

BILLS TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BILLS TRADING LIMITED was incorporated 19 years ago on 12/10/2004 and has the registered number: 05256656. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BILLS TRADING LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2023 30/09/2024

Registered Office

26-28 CONWAY STREET
LONDON
W1T 6BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN ROBINSON Secretary 2022-12-15 CURRENT
CHRISTOPHER JOHN ROBINSON Mar 1969 British Director 2022-12-15 CURRENT
MR RICHARD ALLAN CARING Jun 1948 British Director 2018-06-12 CURRENT
WILLIAM LEONARD COLLISON Sep 1962 British Director 2004-10-12 CURRENT
IAN RICHARD HENDRY Jul 1961 British Director 2004-10-12 UNTIL 2005-05-09 RESIGNED
PAUL LEONARD AITCHISON Jul 1979 British Secretary 2009-01-02 UNTIL 2013-02-22 RESIGNED
MR COLIN JAMES BERRY Secretary 2018-06-12 UNTIL 2019-10-18 RESIGNED
MR GREGORY JAMES HINCHLIFFE Secretary 2013-02-22 UNTIL 2018-06-12 RESIGNED
MR JONATHAN STEVEN PETERS Secretary 2020-02-03 UNTIL 2021-07-09 RESIGNED
LISA COPPERTHWAITE Secretary 2008-07-28 UNTIL 2009-01-02 RESIGNED
MISS TANIA JANE WEBB Aug 1967 British Secretary 2004-10-12 UNTIL 2008-07-28 RESIGNED
REBECCA CLARE COLLISON Nov 1969 British Director 2004-10-12 UNTIL 2008-07-28 RESIGNED
CHRISTOPHER JOHN ROBINSON Mar 1969 British Director 2019-10-18 UNTIL 2022-08-16 RESIGNED
JONATHAN STEVEN PETERS Dec 1969 British Director 2020-02-03 UNTIL 2021-07-09 RESIGNED
MR JAMES WYNDHAM STUART LAWRENCE Dec 1970 British Director 2008-07-28 UNTIL 2019-10-18 RESIGNED
MR GREGORY JAMES HINCHLIFFE Jan 1984 British Director 2014-04-14 UNTIL 2018-06-12 RESIGNED
MR NICHOLAS PETER SEDGEWICK GRAY Aug 1974 British Director 2019-10-18 UNTIL 2020-02-03 RESIGNED
MR NICHOLAS FIDDLER Jun 1969 British Director 2008-07-28 UNTIL 2018-07-13 RESIGNED
MR MARK BARNES Jun 1965 British Director 2004-10-12 UNTIL 2008-07-28 RESIGNED
MR DAVID CAMPBELL Sep 1959 British Director 2018-10-16 UNTIL 2020-01-14 RESIGNED
COLIN JAMES BERRY Jun 1982 British Director 2018-06-12 UNTIL 2019-10-18 RESIGNED
ANDREW KIRKLAND BASSADONE Jun 1957 British Director 2008-07-28 UNTIL 2018-07-13 RESIGNED
MS HUMERA AFZAL Jun 1977 British Director 2022-08-16 UNTIL 2022-12-13 RESIGNED
MISS TANIA JANE WEBB Aug 1967 British Director 2004-10-12 UNTIL 2008-07-28 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2004-10-12 UNTIL 2004-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Richard Allan Caring 2016-04-06 6/1948 London   Significant influence or control
Bills Stores Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CAPRICE CHELSEA GRILL LIMITED LONDON Active FULL 56101 - Licensed restaurants
46 BERKELEY SQUARE LTD LONDON ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
MARMALADE BRIGHTON LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
4 WHO HOLDINGS LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services

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ANNABEL'S (BERKELEY SQUARE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56301 - Licensed clubs
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THE CARING FAMILY FOUNDATION LONDON Active GROUP 96090 - Other service activities n.e.c.
STARSPUR LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
TROIA (UK) RESTAURANTS LIMITED LONDON Active GROUP 56101 - Licensed restaurants
46 BERKELEY SQUARE LTD LONDON ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
HARRY’S BAR RESTAURANTS LIMITED LONDON UNITED KINGDOM Active FULL 56101 - Licensed restaurants
FRIDAY (LONDON) LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
THE LAKES SPORTING CLUB LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities