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All Information about:
Name

Bilaman H Limited
Address
136 Hertford Road
Enfield
EN3 5AX
VAT ID no VAT ID available
Company No. 07610937 Show on Companies House
Company Register Status active
Incorporation Date20 April 2011
AccountsMICRO ENTITY
next accounts due by 28 August 2023
last accounts made up to 31 August 2021
Sector (SIC)70100 - Activities of head offices
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Lmp Investments Limited Status: Active Notified: 02/04/2022 Companies House Number: 13959687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Payne, Laurence David Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2017 Date of Birth: 06/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Payne, Maria Status: Ceased Notified: 01/06/2017 Ceased: 02/04/2022 Date of Birth: 11/1963 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 London Status: Active Notified: 20/04/2011 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Payne, Nicholas Steven London Status: Ceased Notified: 20/04/2011 Ceased: 26/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Bilaman Limited Status: Active Notified: 06/04/2016 Companies House Number: 02382316 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 BMS Europe Limited Status: Ceased Notified: 14/12/2018 Ceased: 12/05/2022 Companies House Number: 11726798 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 Bilaman N Limited Status: Ceased Notified: 26/03/2021 Ceased: 07/04/2022 Companies House Number: 13295723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Bilaman R Limited Status: Ceased Notified: 26/03/2021 Ceased: 07/04/2022 Companies House Number: 13295561 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: 12/05/2022 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: 12/05/2022 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 E M F Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2020 Companies House Number: 04479282 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 E M F Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2020 Companies House Number: 04479282 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •