BILKEN HOLDINGS LIMITED - STAFFORDSHIRE


Company Profile Company Filings

Overview

BILKEN HOLDINGS LIMITED is a Private Limited Company from STAFFORDSHIRE and has the status: Active.
BILKEN HOLDINGS LIMITED was incorporated 16 years ago on 28/08/2007 and has the registered number: 06352766. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BILKEN HOLDINGS LIMITED - STAFFORDSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

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

HANOVER COURT, 5 QUEEN STREET
STAFFORDSHIRE
WS13 6QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH MELVYN PLASTER May 1963 British Director 2007-08-28 CURRENT
DIANE CLAIRE PLASTER May 1964 British Director 2007-08-28 CURRENT
MRS LORNA CHRISTINE CLARKE British Director 2007-08-28 CURRENT
MR DERRICK ANTHONY WILLIAM CLARKE Aug 1961 British Director 2007-08-28 CURRENT
MRS LORNA CHRISTINE CLARKE British Secretary 2007-08-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Derrick Antony William Clarke 2016-04-06 8/1961 Lichfield   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Kenneth Melvyn Plaster 2016-04-06 5/1963 Lichfield   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.M.E. TYRES LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
N.W. TYRES LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
PART USED TYRES.NET LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
CASING RESOURCE SPECIALISTS LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 99999 - Dormant Company
STAFFS RESOURCING SOLUTIONS LTD LICHFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
WKD PROPERTY SOLUTIONS LTD LICHFIELD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Bilken Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-12 31-12-2023 £15,468 Cash £78,183 equity
Bilken Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 31-12-2022 £29,343 Cash £159,572 equity
Bilken Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-05-14 31-12-2021 £30,656 Cash £183,211 equity
Bilken Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-05-18 31-12-2020 £25,613 Cash £188,097 equity
Bilken Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-05-23 31-12-2019 £24,367 Cash £171,513 equity
Bilken Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-08-16 31-12-2018 £18,027 Cash £140,868 equity
Bilken Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-05-22 31-12-2017 £22,661 Cash £114,275 equity
Bilken Holdings Limited - Accounts to registrar - small 17.1 2017-05-23 31-12-2016 £17,623 Cash £88,747 equity
Bilken Holdings Limited - Abbreviated accounts 16.1 2016-04-22 31-12-2015 £21,749 Cash £105,891 equity
Bilken Holdings Limited - Limited company - abbreviated - 11.6 2015-04-23 31-12-2014 £29,269 Cash £64,810 equity
Bilken Holdings Limited - Limited company - abbreviated - 11.0.0 2014-08-15 31-12-2013 £8,208 Cash £2,539 equity

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