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Bilatris Limited

Company Registration Number: 05295744

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Bilatris Limited is a Private Company Limited by Shares first registered on 24 November 2004. Its current registered address is in London.

Registered Address

102 LANGDALE HOUSE
11 MARSHALSEA ROAD
LONDON
ENGLAND
SE1 1EN

There are 441 companies currently registered at this postcode, including this one.

All companies at SE1 1EN

Registration Data

Company Number

05295744

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£3,681£1,263£8,227£112,555£274,526£579£1,078£865£1,411£499£127
of which Cash £0£3,681£1,263£8,227£14,083£18,641£579£1,078£865£1,411£499£127
Total Assets £0£3,681£1,263£8,227£112,555£274,526£579£1,078£865£1,411£499£127
Current Liabilities £3,878£3,879£9,834£9,833£115,072£277,636£3,727£3,715£2,589£1,587£1,327£1,222
Net Current Assets £-3,878£-198£-8,571£-1,606£-2,517£-3,110£-3,148£-2,637£-1,724£-176£-828£-1,095
Total Net Worth £-3,878£-198£-8,571£-1,606£-2,517£-3,110£-3,148£-2,637£-1,724£-176£-828£-1,095

Previous Names

No previous names

Company Officers

  • WADLOW, Brian Thomas

    Director

    Appointed on 20 November 2017

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1935

    34
    South Hill Road
    Gravesend
    Kent
    DA12 1JX
    United Kingdom

  • CHAMBERS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 November 2004

    Resigned on 6 September 2010

    102 Aarti Chambers
    Mont Fleuri
    Victoria
    Mahe
    Seychelles

  • PREMIER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 2004

    Resigned on 24 November 2004

    122-126
    Tooley Street
    London
    SE1 2TU

  • BARBER, Arthur Keith

    Director

    Appointed on 6 September 2010

    Resigned on 20 November 2017

    Nationality: British

    Occupation: Business Consultant

    Month of birth: November 1932

    223
    Worlds End Lane
    Orpington
    Kent
    BR6 6AT
    United Kingdom

  • CHAMBERS DIRECTORS LIMITED

    Corporate Director

    Appointed on 24 November 2004

    Resigned on 6 September 2010

    102 Aarti Chambers
    Mont Fleuri Victoria
    Mahe
    Seychelles

  • PREMIER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 November 2004

    Resigned on 24 November 2004

    122-126
    Tooley Street
    London
    SE1 2TU

This information was most recently updated 16/07/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 3 January 2018 [View PDF]

    Action Date: 15 December 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6WUCCKB. Transaction: MzE5NDM0ODE1NmFkaXF6a2N4.

  2. 3 January 2018 [View PDF]

    Action Date: 15 December 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6WU9Y7E. Transaction: MzE5NDM0NTkwNmFkaXF6a2N4.

  3. 6 December 2017 [View PDF]

    Action Date: 24 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KQI057. Transaction: MzE5MjEyMTkxM2FkaXF6a2N4.

  4. 6 December 2017 Appointment of Mr Brian Thomas Wadlow as a director on 20 November 2017 [View PDF]

    Action Date: 20 November 2017. Category: Officers. Type: AP01. Barcode: X6KQGW0R. Transaction: MzE5MjEyMDg5NGFkaXF6a2N4.

  5. 6 December 2017 Termination of appointment of Arthur Keith Barber as a director on 20 November 2017 [View PDF]

    Action Date: 20 November 2017. Category: Officers. Type: TM01. Barcode: X6KQGGYG. Transaction: MzE5MjEyMDUxMWFkaXF6a2N4.

  6. 23 August 2017 Total exemption full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DG337U. Transaction: MzE4MzU3MTY4OGFkaXF6a2N4.

  7. 29 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOJ2EZ. Transaction: MzE2MjkwMjM5M2FkaXF6a2N4.

  8. 30 September 2016 Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Address. Type: AD01. Barcode: X5GLZ64W. Transaction: MzE1ODY2NDU3OWFkaXF6a2N4.

  9. 18 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DMN8JK. Transaction: MzE1NTQwMzIzM2FkaXF6a2N4.

  10. 25 November 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY6JDS. Transaction: MzEzNTk2OTY3MWFkaXF6a2N4.

  11. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN9UQQ. Transaction: MzEyOTg4MDU5MWFkaXF6a2N4.

  12. 24 November 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCABD4. Transaction: MzExMTkyMjU3MWFkaXF6a2N4.

  13. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F2A3LV. Transaction: MzEwNjI2Nzg0OWFkaXF6a2N4.

  14. 7 January 2014 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z1VHSA. Transaction: MzA5MjE2NDQ2MGFkaXF6a2N4.

  15. 21 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F7PYUJ. Transaction: MzA4MzY0Nzk4MGFkaXF6a2N4.

  16. 27 November 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJVIAW. Transaction: MzA2ODI0MDM5OGFkaXF6a2N4.

  17. 16 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FGN0FL. Transaction: MzA2MjUyMzA2M2FkaXF6a2N4.

  18. 30 November 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XHGY7ZOM. Transaction: MzA0ODEzMTU4NWFkaXF6a2N4.

  19. 8 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XFA2IWIK. Transaction: MzA0MTc3NTg4MGFkaXF6a2N4.

  20. 24 November 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X1DK7PD4. Transaction: MzAyNzUxODM2M2FkaXF6a2N4.

  21. 8 September 2010 Appointment of Arthur Keith Barber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7M6VN8M. Transaction: MzAyMjkzNDMzOWFkaXF6a2N4.

  22. 8 September 2010 Termination of appointment of Chambers Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7M48N8X. Transaction: MzAyMjkzNDIwNWFkaXF6a2N4.

  23. 8 September 2010 Termination of appointment of Chambers Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7M41N8Q. Transaction: MzAyMjkzNDE5M2FkaXF6a2N4.

  24. 27 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AINL6MUM. Transaction: MzAyMjI1MTc3MWFkaXF6a2N4.

  25. 24 November 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: X5SXMF80. Transaction: MzAwMzUzODc3NmFkaXF6a2N4.

  26. 24 November 2009 Director's details changed for Chambers Directors Limited on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH02. Barcode: X5SXLF8Z. Transaction: MzAwMzUzODI4MWFkaXF6a2N4.

  27. 24 November 2009 Secretary's details changed for Chambers Secretaries Limited on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH04. Barcode: X5SXKF8Y. Transaction: MzAwMzUzODE2NmFkaXF6a2N4.

  28. 18 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AZ4IZDDK. Transaction: MjA0MTU5Mzc2OGFkaXF6a2N4.

  29. 24 November 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X793A53Y. Transaction: MjAxODYwMjYxNGFkaXF6a2N4.

  30. 23 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A71OX1MQ. Transaction: MjAwOTUxNDk1MmFkaXF6a2N4.

  31. 26 November 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY4MjU3OWFkaXF6a2N4.

  32. 26 November 2007 Registered office changed on 26/11/07 from: 88A tooley street london bridge london SE1 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY3NjQ1M2FkaXF6a2N4.

  33. 13 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMxOTkzNmFkaXF6a2N4.

  34. 30 November 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU5MTkzOWFkaXF6a2N4.

  35. 7 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE1MzIwN2FkaXF6a2N4.

  36. 24 November 2005 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTExODI2N2FkaXF6a2N4.

  37. 13 December 2004 Ad 24/11/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjYwODI4MmFkaXF6a2N4.

  38. 1 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjYxMzgwNWFkaXF6a2N4.

  39. 1 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQwNTM1NmFkaXF6a2N4.

  40. 25 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjIyODIxNmFkaXF6a2N4.

  41. 25 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTYzNzIyM2FkaXF6a2N4.

  42. 24 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTU1Njc1NmFkaXF6a2N4.

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54.224.11.137 Sat, 18 Aug 2018 03:18:39 +0100