BILLS RESTAURANTS LTD.
Active - Accounts Filed
General Information
NAME
BILLS RESTAURANTS LTD.
COMPANY NUMBER
05158252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47210 -
Retail sale of fruit and vegetables in specialised stores
INCORPORATION DATE
21/06/2004
(20 years and 4 months old)
WEBSITE
www.bills-website.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2023
ACCOUNTS MADE UP TO
01/01/2023
KEEP INFORMED
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PREVIOUS NAMES
21/06/2004
14/06/2012
BILLS PRODUCE STORE LIMITED
LONDON
W1T 6BQ
Telephone: 02074398649
TPS: No
119-121 Baker Street
London
W1U 6RY
Telephone: 74398649
12 Coney Street
York
North Yorkshire
YO1 9NA
26-28 Conway Street
LONDON
W1T 6BQ
Telephone: 74398649
42 Kingsway
London
WC2B 6EY
Telephone: 72422981
The Depot 100 North Road
Brighton
East Sussex
BN1 1YE
Telephone: 692894
Unit 4h
Bond Street
Chelmsford
Essex
CM1 1GD
Telephone: 45126645
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BILLS STORES LIMITED | Active - Accounts Filed | View Report |
| BILLS RESTAURANTS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | George Mark Randle Jones (913303821) has left the board |
| 17/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BILLS RESTAURANTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BILLS RESTAURANTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BILLS RESTAURANTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2004 - Present (20 years and 4 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/02/2012 - Present (12 years and 8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
23/05/2014 - Present (10 years and 5 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/06/2018 - Present (6 years and 5 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 43 Past: 57 |
View Report |
|
15/12/2022 - Present (1 years and 11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 40 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BILLS STORES TOPCO LTD | N/A | N/A |
| BILLS STORES LIMITED | Active - Accounts Filed | View Report |
| BILLS RESTAURANTS LTD. | Active - Accounts Filed | View Report |
| BILLS TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | George Mark Randle Jones (913303821) has left the board |
| 17/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 13/03/2023 | New Company Secretary Christopher John Robinson (930648964) Appointed |
| 21/02/2023 | New Accounts filed |
| 02/02/2023 | New Board Member Christopher John Robinson (920632691) Appointed |
| 09/01/2023 | Humera Afzal (929080937) has left the board |
| 16/11/2022 | New Confirmation Statement filed |
| 20/10/2022 | Christopher John Robinson (920632691) has left the board |
| 23/08/2022 | New Board Member Humera Afzal (929080937) Appointed |
| 04/08/2022 | New Board Member George Mark Randle Jones (913303821) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 16/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 23/04/2020 | Change in Reg. Office |
| 05/02/2020 | Nicholas Peter Sedgewick Gray (917388775) has left the board |
| 05/02/2020 | New Board Member Jonathan Steven Peters (919659372) Appointed |
| 05/02/2020 | New Company Secretary Jonathan Steven Peters (926674856) Appointed |
| 17/01/2020 | David Campbell (905850732) has left the board |
| 12/11/2019 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 28/10/2019 | Richard Allan Caring (924734127) has left the board |
| 28/10/2019 | New Board Member Richard Allan Caring (906603660) Appointed |
| 22/10/2019 | New Board Member Christopher John Robinson (920632691) Appointed |
| 22/10/2019 | James Wyndham Stuart Lawrence (910110630) has left the board |
| 22/10/2019 | Colin James Berry (924734287) has left the board |
| 22/10/2019 | Colin James Berry (918896692) has left the board |
| 22/10/2019 | New Board Member Nicholas Peter Sedgewick Gray (917388775) Appointed |
| 18/11/2018 | New Confirmation Statement filed |
| 26/10/2018 | New Board Member David Campbell (905850732) Appointed |
| 26/10/2018 | Duncan Steven Garrood (924305172) has left the board |
| 23/07/2018 | Nicholas Fiddler (906695338) has left the board |
| 20/07/2018 | Ann Charlotte Bassadone (918796321) has left the board |
| 20/07/2018 | Andrew Kirkland Bassadone (905665534) has left the board |
| 14/06/2018 | New Board Member Colin James Berry (918896692) Appointed |
| 14/06/2018 | Gregory James Hinchliffe (917608202) has left the board |
| 14/06/2018 | Gregory James Hinchliffe (918201785) has left the board |
| 14/06/2018 | New Company Secretary Colin James Berry (924734287) Appointed |
| 14/06/2018 | New Board Member Richard Allan Caring (924734127) Appointed |
| 05/05/2018 | New Accounts filed |
| 26/03/2018 | Change in Reg. Office |
| 14/02/2018 | New Board Member Duncan Steven Garrood (924305172) Appointed |
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