General information

Name:

Bilwima Limited

Office Address:

220c Blythe Road W14 0HH London

Number: 07782134

Incorporation date: 2011-09-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bilwima came into being in 2011 as a company enlisted under no 07782134, located at W14 0HH London at 220c Blythe Road. This firm has been in business for thirteen years and its status at the time is active. This company's principal business activity number is 74100, that means specialised design activities. 2022/09/30 is the last time when account status updates were filed.

In this company, a variety of director's responsibilities have so far been fulfilled by Wieslaw B. who was appointed in 2011. Since Monday 1st October 2012 Sylwia B., had been managing the following company until the resignation on Tuesday 1st October 2013. At least one secretary in this firm is a limited company: Eurotax Secretaries Ltd.

Wieslaw B. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 21 September 2011

Address: Blythe Road, London, W14 0HH, England

Latest update: 7 January 2024

Wieslaw B.

Role: Director

Appointed: 21 September 2011

Latest update: 7 January 2024

People with significant control

Wieslaw B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts 12 June 2013
Start Date For Period Covered By Report 2011-09-21
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 12 June 2013
Annual Accounts 16 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 16 June 2014
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 10 June 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 23 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 1 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates September 21, 2023 (CS01)
filed on: 27th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 63120 : Web portals
12
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