Bills Trading Limited. Head office in London. Check Director.

Bills Trading Limited, London

Bills Trading Limited is a private limited company. Registered at 26-28 Conway Street, London W1T 6BQ, the above-mentioned 19 years old business was incorporated on 2004-10-12 and is categorised as "licensed restaurants" (Standard Industrial Classification code: 56101).
3 directors can be found in this business: Christopher R. (appointed on 15 December 2022), Richard C. (appointed on 12 June 2018), William C. (appointed on 12 October 2004). Moving on to the secretaries (1 in total), we can name: Christopher R. (appointed on 15 December 2022).

About
Name: Bills Trading Limited
Number: 05256656
Incorporation date: 2004-10-12
End of financial year: 31 December


Address:	26-28 Conway Street London W1T 6BQ
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Bills Stores Limited

6 April 2016

Address	26-28 Conway Street, London, W1T 6BQ, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06347385
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard C.

6 April 2016

Nature of control:	significiant influence or control

The target date for Bills Trading Limited confirmation statement filing is 2023-11-13. The last confirmation statement was filed on 2022-10-30. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 01 January 2023.

2 persons of significant control are indexed in the official register, namely: Bills Stores Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Conway Street, W1T 6BQ London.

Company filing

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AA	Dormant company accounts reported for the period up to Sunday 1st January 2023 filed on: 5th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Sunday 1st January 2023 filed on: 5th, October 2023 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 2nd January 2022 filed on: 15th, February 2023 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 3rd January 2021 filed on: 9th, December 2021 \| accounts	Free Download (19 pages)
AA	Small company accounts for the period up to Sunday 29th December 2019 filed on: 3rd, March 2021 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Sunday 30th December 2018 filed on: 25th, October 2019 \| accounts	Free Download (16 pages)
AA01	Accounting period ending changed to Tuesday 31st July 2018 (was Monday 31st December 2018). filed on: 29th, March 2019 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th July 2017 filed on: 1st, May 2018 \| accounts	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 19th, April 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 2nd August 2015 filed on: 14th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st October 2015 filed on: 23rd, November 2015 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 27th July 2014 filed on: 5th, February 2015 \| accounts
AR01	Annual return with full list of company shareholders, made up to Friday 31st October 2014 filed on: 7th, November 2014 \| annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 7th November 2014 capital
AA	Total exemption full accounts record for the accounting period up to Sunday 28th July 2013 filed on: 8th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th October 2013 filed on: 15th, November 2013 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 15th November 2013 capital
AA	Dormant company accounts reported for the period up to Sunday 29th July 2012 filed on: 19th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th October 2012 filed on: 2nd, November 2012 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, October 2012 \| resolution	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 5th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th October 2011 filed on: 19th, October 2011 \| annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st October 2010 filed on: 8th, December 2010 \| annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to Sunday 1st August 2010 filed on: 18th, November 2010 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 26th July 2009 filed on: 22nd, December 2009 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th October 2009 filed on: 22nd, October 2009 \| annual return	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 27th July 2008 filed on: 10th, August 2009 \| accounts	Free Download (14 pages)
363a	Period up to Thursday 8th January 2009 - Annual return with full member list filed on: 8th, January 2009 \| annual return	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 8th, September 2008 \| resolution	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/2008 to 31/07/2008 filed on: 22nd, August 2008 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 13th, May 2008 \| accounts	Free Download (15 pages)
363s	Period up to Tuesday 22nd January 2008 - Annual return with full member list filed on: 22nd, January 2008 \| annual return	Free Download (8 pages)
363s	Period up to Tuesday 22nd January 2008 - Annual return with full member list filed on: 22nd, January 2008 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 28th, September 2007 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 28th, September 2007 \| accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 23rd, March 2007 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 23rd, March 2007 \| accounts	Free Download (9 pages)
363s	Period up to Wednesday 1st November 2006 - Annual return with full member list filed on: 1st, November 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Wednesday 1st November 2006 (Director's particulars changed) annual return
363s	Period up to Wednesday 1st November 2006 - Annual return with full member list filed on: 1st, November 2006 \| annual return	Free Download (9 pages)
363s	Period up to Thursday 19th January 2006 - Annual return with full member list filed on: 19th, January 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Thursday 19th January 2006 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Thursday 19th January 2006 - Annual return with full member list filed on: 19th, January 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Thursday 19th January 2006 (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 20th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 20th, October 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 10 shares on Tuesday 12th October 2004. Value of each share 1 £, total number of shares: 100. filed on: 14th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on Tuesday 12th October 2004. Value of each share 1 £, total number of shares: 100. filed on: 14th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 89 shares on Tuesday 12th October 2004. Value of each share 1 £, total number of shares: 90. filed on: 2nd, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 89 shares on Tuesday 12th October 2004. Value of each share 1 £, total number of shares: 90. filed on: 2nd, November 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, October 2004 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 18th, October 2004 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, October 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, October 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 18th, October 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 18th, October 2004 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 12th, October 2004 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 12th, October 2004 \| incorporation	Free Download (12 pages)

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