BILAMAN LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 02382316
Status Active
Incorporation Date 10 May 1989
Company Type Private Limited Company
Address LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 101 ; Director's details changed for Mr Laurence David Payne on 30 May 2016. The most likely internet sites of BILAMAN LIMITED are www.bilaman.co.uk, and www.bilaman.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Bilaman Limited is a Private Limited Company. The company registration number is 02382316. Bilaman Limited has been working since 10 May 1989. The present status of the company is Active. The registered address of Bilaman Limited is Leytonstone House Leytonstone London E11 1ga. . PAYNE, Maria is a Secretary of the company. PAYNE, Laurence David is a Director of the company. PAYNE, Maria is a Director of the company. PAYNE, Nicholas is a Director of the company. PAYNE, Russell is a Director of the company. Secretary BENTON, Alan has been resigned. Secretary PAYNE, Winifred Ellen has been resigned. Director BENTON, Alan has been resigned. Director PAYNE, David Roland has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PAYNE, Maria
Appointed Date: 26 March 2009
Director
PAYNE, Laurence David

64 years old
Director
PAYNE, Maria
Appointed Date: 26 March 2009
62 years old
Director
PAYNE, Nicholas
Appointed Date: 26 March 2009
40 years old
Director
PAYNE, Russell
Appointed Date: 26 March 2009
42 years old

Resigned Directors

Secretary
BENTON, Alan
Resigned: 01 January 2016
Appointed Date: 21 September 2005
Secretary
PAYNE, Winifred Ellen
Resigned: 21 September 2005
Director
BENTON, Alan
Resigned: 01 January 2016
Appointed Date: 01 September 1994
77 years old
Director
PAYNE, David Roland
Resigned: 30 June 2008
90 years old

Persons With Significant Control

Bilaman H Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BILAMAN LIMITED Events

16 May 2017
Confirmation statement made on 10 May 2017 with updates
29 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 101
29 Jun 2016
Director's details changed for Mr Laurence David Payne on 30 May 2016
29 Jun 2016
Director's details changed for Mrs Maria Payne on 30 May 2016
02 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 101
...
... and 82 more events
13 Feb 1990
Registered office changed on 13/02/90 from: construction house, runwell road, wickford, essex. SS11 7HQ
13 Sep 1989
Registered office changed on 13/09/89 from: 70-74 city road london EC1Y 2DQ
13 Sep 1989
Secretary resigned;new secretary appointed
13 Sep 1989
Director resigned;new director appointed
10 May 1989
Incorporation

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