General information

Name:

Bilderbeek Limited

Office Address:

Ground Floor 45 Pall Mall SW1Y 5JG London

Number: 09553028

Incorporation date: 2015-04-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bilderbeek Ltd is located at London at Ground Floor. You can search for the firm by referencing its zip code - SW1Y 5JG. The enterprise has been in the field on the UK market for nine years. The company is registered under the number 09553028 and its official status is active. The firm now known as Bilderbeek Ltd was known as Plexus Developments up till 2020-06-08 when the business name was replaced. The enterprise's SIC code is 41100 - Development of building projects. 2022/04/30 is the last time when the accounts were reported.

Right now, the business is controlled by a solitary managing director: Anastasio V., who was arranged to perform management duties in 2015. The following business had been supervised by Constantijn V. up until 2020-02-28.

Anastasio V. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Bilderbeek Ltd 2020-06-08
  • Plexus Developments Ltd 2015-04-21

Company staff

Anastasio V.

Role: Director

Appointed: 21 April 2015

Latest update: 21 December 2023

People with significant control

Anastasio V.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Constantijn V.
Notified on 6 April 2016
Ceased on 28 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 13th, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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