B.BILL & SONS LIMITED
LONDON

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Company number 07553955
Status Active
Incorporation Date 7 March 2011
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Mr Hugo Winkler as a director on 28 April 2017; Termination of appointment of Ian Thistlewood as a director on 27 April 2017; Confirmation statement made on 7 March 2017 with updates. The most likely internet sites of B.BILL & SONS LIMITED are www.bbillsons.co.uk, and www.b-bill-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. B Bill Sons Limited is a Private Limited Company. The company registration number is 07553955. B Bill Sons Limited has been working since 07 March 2011. The present status of the company is Active. The registered address of B Bill Sons Limited is 235 Old Marylebone Road London Nw1 5qt. . WINKLER, Hugo is a Director of the company. Director COLGAN, Philip Edward has been resigned. Director THISTLEWOOD, Ian has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


b.bill & sons Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WINKLER, Hugo
Appointed Date: 28 April 2017
70 years old

Resigned Directors

Director
COLGAN, Philip Edward
Resigned: 08 April 2015
Appointed Date: 07 March 2011
73 years old
Director
THISTLEWOOD, Ian
Resigned: 27 April 2017
Appointed Date: 08 April 2015
43 years old

Persons With Significant Control

Mr France Bonte
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more

B.BILL & SONS LIMITED Events

28 Apr 2017
Appointment of Mr Hugo Winkler as a director on 28 April 2017
28 Apr 2017
Termination of appointment of Ian Thistlewood as a director on 27 April 2017
21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
08 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
First Gazette notice for compulsory strike-off
...
... and 11 more events
02 Apr 2013
Annual return made up to 7 March 2013 with full list of shareholders
20 Mar 2013
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 20 March 2013
07 Dec 2012
Accounts for a dormant company made up to 31 March 2012
05 Apr 2012
Annual return made up to 7 March 2012 with full list of shareholders
07 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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