BILAMAN LIMITED

Profile BILAMAN LIMITED

Actual on 01.09.2021
Company name
BILAMAN LIMITED
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Company number
02382316
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 May 1989
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Accounts

Actual

First accounts made up to 28.02.2020 due by 30.11.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Tuesday, 31 May 2022 due by Tuesday, 14 June 2022

Last statement dated Monday, 31 May 2021

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LONDON, ENGLAND, LEYTONSTONE, E11 1GA
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PSC and Officers BILAMAN LIMITED

Officers

(as of 19.09.2020)

PAYNE, Laurence David
Status: Active
Correspondence address: Leytonstone House 3 Hanbury Drive, Leytonstone, England, London, E11 1GA
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Company Director
Country of residence: England
PAYNE, Maria
Status: Active
Appointed on: Thursday, 26 March 2009
Correspondence address: Leytonstone House 3 Hanbury Drive, Leytonstone, England, London, E11 1GA
Nationality: British
Role: Secretary
Occupation: Director
PAYNE, Maria
Status: Active
Appointed on: Thursday, 26 March 2009
Correspondence address: Leytonstone House 3 Hanbury Drive, Leytonstone, England, London, E11 1GA
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: England
PAYNE, Nicholas
Status: Active
Appointed on: Thursday, 26 March 2009
Correspondence address: Leytonstone House 3 Hanbury Drive, Leytonstone, England, London, E11 1GA
Nationality: British
Date of birth: December 1984
Role: Director
Occupation: Director
Country of residence: England
PAYNE, Russell Laurence
Status: Active
Appointed on: Thursday, 26 March 2009
Correspondence address: Leytonstone House 3 Hanbury Drive, Leytonstone, England, London, E11 1GA
Nationality: British
Date of birth: November 1983
Role: Director
Occupation: Director
Country of residence: England
BENTON, Alan
Status: Not active
Appointed on: Wednesday, 21 September 2005
Resigned on: Friday, 01 January 2016
Correspondence address: Leytonstone House Leytonstone, London, E11 1GA
Nationality: British
Role: Secretary
BENTON, Alan
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Friday, 01 January 2016
Correspondence address: Leytonstone House Leytonstone, London, E11 1GA
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
PAYNE, David Roland
Status: Not active
Resigned on: Monday, 30 June 2008
Correspondence address: 7 Saint Johns Lodge, 1a Saint Johns Road, Loughton, Essex, IG10 1RZ
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PAYNE, Winifred Ellen
Status: Not active
Resigned on: Wednesday, 21 September 2005
Correspondence address: 7 Saint Johns Lodge, 1a Saint Johns Road, Loughton, Essex, IG10 1RZ
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Bilaman H Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leytonstone House Leytonstone, England, London
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors