Bilstone Established Ltd

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General information

Name:

Bilstone Established Limited

Office Address:

Unit 1C, 55 Forest Road LE5 0BT Leicester

Number: 09721111

Incorporation date: 2015-08-06

Dissolution date: 2023-10-24

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm referred to as Bilstone Established was established on 2015-08-06 as a private limited company. The firm office was located in Leicester on Unit 1C, 55, Forest Road. This place post code is LE5 0BT. The registration number for Bilstone Established Ltd was 09721111. Bilstone Established Ltd had been in business for 8 years up until 2023-10-24.

The firm was overseen by one director: Mohammed A., who was assigned this position in August 2022.

Mohammed A. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mohammed A.

Role: Director

Appointed: 31 August 2022

Latest update: 24 February 2024

People with significant control

Mohammed A.
Notified on 31 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lewis R.
Notified on 19 November 2020
Ceased on 31 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael W.
Notified on 26 October 2020
Ceased on 19 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bilal S.
Notified on 16 April 2019
Ceased on 26 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Todd V.
Notified on 19 October 2018
Ceased on 16 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Warren B.
Notified on 29 May 2018
Ceased on 19 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ryan K.
Notified on 18 December 2017
Ceased on 29 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terry D.
Notified on 5 April 2018
Ceased on 29 May 2018
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terence D.
Notified on 5 April 2017
Ceased on 18 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gabriela B.
Notified on 30 June 2016
Ceased on 11 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 06 August 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 8th, August 2023
gazette
Free Download Download filing (1 page)

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