BILBERRY (UK) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 5TP

Company number 09335292
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address 55 GLYCENA ROAD, LONDON, SW11 5TP
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of BILBERRY (UK) LIMITED are www.bilberryuk.co.uk, and www.bilberry-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Brentford Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bilberry Uk Limited is a Private Limited Company. The company registration number is 09335292. Bilberry Uk Limited has been working since 01 December 2014. The present status of the company is Active. The registered address of Bilberry Uk Limited is 55 Glycena Road London Sw11 5tp. . JEANMART, Amelia is a Director of the company. JEANMART, Laurent G is a Director of the company. The company operates in "Financial management".


Current Directors

Director
JEANMART, Amelia
Appointed Date: 01 December 2014
43 years old
Director
JEANMART, Laurent G
Appointed Date: 01 December 2014
48 years old

Persons With Significant Control

Mr Laurent G Jeanmart
Notified on: 1 December 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILBERRY (UK) LIMITED Events

19 Dec 2016
Confirmation statement made on 1 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Change of share class name or designation
29 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2015
Change of share class name or designation
10 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
  • GBP 2

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