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All Information about:

                        
Name

Bilaman Limited

Address
The Bank
36 High Street
Halstead
CO9 2AQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
28 February 2022
Company Register Address Leytonstone House
Leytonstone
E11 1GA
Company No. 02382316 Show on Companies House
Company Register Status active
Incorporation Date10 May 1989
AccountsFULL
next accounts due by 23 May 2023
last accounts made up to 28 February 2021
Sector (SIC)64209 - Activities of holding companies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bilaman H Limited Status: Active Notified: 06/04/2016 Companies House Number: 07610937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Payne, Laurence David Leytonstone, London, England Status: Active Notified: 10/05/1991 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Payne, Nicholas Steven Leytonstone, England Status: Ceased Notified: 26/03/2009 Ceased: 26/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB CHS Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/05/2022 Companies House Number: 06852326 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CHS Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/05/2022 Companies House Number: 06852326 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lancaster Business Park Management Company Limited Status: Ceased Notified: 22/01/2020 Ceased: 23/04/2021 Companies House Number: 12397711 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Penny POT Enterprises Limited Status: Ceased Notified: 01/06/2017 Ceased: 07/04/2022 Companies House Number: 08977266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wood Street Logistics Limited Status: Ceased Notified: 20/02/2019 Ceased: 12/05/2022 Companies House Number: 11837588 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors