Bilyana Golf (UK) Ltd. Head office in Macclesfiled. Check Director.

Bilyana Golf (UK) Ltd, Macclesfiled

Bilyana Golf (Uk) Ltd is a private limited company. Located at The Kathleen Roylance Buildings, 90-92 Waters Green, Macclesfiled SK11 6LH, the above-mentioned 17 years old company was incorporated on 2007-02-28 and is officially categorised as "travel agency activities" (Standard Industrial Classification code: 79110).
3 directors can be found in this firm: Berna B. (appointed on 13 May 2022), Birol U. (appointed on 12 November 2014), Emre O. (appointed on 12 November 2014).

About
Name: Bilyana Golf (UK) Ltd
Number: 06130760
Incorporation date: 2007-02-28
End of financial year: 31 March


Address:	The Kathleen Roylance Buildings 90-92 Waters Green Macclesfiled SK11 6LH
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Birol U.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	786,772	1,218,342	1,795,711	2,721,811	3,242,076	2,758,901	5,333,942	5,389,904	8,817,220	1,537,620	7,843,478	11,134,986
Fixed Assets	-	-	10,323	8,328	4,178	-	-	-	17,347	949,531	957,674	3,140,029
Total Assets Less Current Liabilities	69,226	118,791	168,777	368,907	397,658	407,800	658,322	720,947	1,277,898	394,069	1,766,272	3,308,011
Number Shares Allotted	-	100	-	46,100	46,100	-	-	-	-	-	-	-
Shareholder Funds	56,109	104,543	117,093	205,937	235,757	-	-	-	-	-	-	-
Tangible Fixed Assets	5,208	10,837	6,703	5,915	2,972	-	-	-	-	-	-	-
Intangible Fixed Assets	-	-	3,620	2,413	1,206	-	-	-	-	-	-	-

The target date for Bilyana Golf (Uk) Ltd confirmation statement filing is 2024-03-21. The most current one was sent on 2023-03-07. The deadline for the next annual accounts filing is 31 December 2024. Most recent accounts filing was filed for the time up to 31 March 2023.

1 person of significant control is indexed in the official register, a solitary person Birol U. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 15th, June 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 15th, June 2023 \| accounts	Free Download (30 pages)
CH01	On Fri, 10th Mar 2023 director's details were changed filed on: 10th, March 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 30th, June 2022 \| accounts	Free Download (27 pages)
AP01	On Fri, 13th May 2022 new director was appointed. filed on: 13th, June 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 13th, December 2021 \| accounts	Free Download (27 pages)
AD01	Change of registered address from The Kathleen Roylance Buildings 90-92 Waters Green Macclesfiled Cheshire SK11 6LH England on Wed, 6th Jan 2021 to C/O Unit 2 the Kathleen Roylance Buildings 90-92 Waters Green Macclesfiled Cheshire SK11 6LH filed on: 6th, January 2021 \| address	Free Download (1 page)
AD01	Change of registered address from Suite 5 M6 Motorway House, Charter Way Hurdsfield Industrial Estate Macclesfield SK10 2NY England on Tue, 5th Jan 2021 to The Kathleen Roylance Buildings 90-92 Waters Green Macclesfiled Cheshire SK11 6LH filed on: 5th, January 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 10th, September 2020 \| accounts	Free Download (27 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 20th, August 2019 \| accounts	Free Download (11 pages)
SH01	Capital declared on Mon, 12th Nov 2018: 146100.00 GBP filed on: 17th, July 2019 \| capital	Free Download (4 pages)
SH01	Capital declared on Mon, 12th Nov 2018: 46100.00 GBP filed on: 4th, December 2018 \| capital	Free Download (8 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 22nd, November 2018 \| resolution	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 21st, November 2018 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 6th, August 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 31st, August 2017 \| accounts	Free Download (11 pages)
AD01	Change of registered address from Suite 9, Zurich House Hulley Road Macclesfield Cheshire SK10 2SF England on Tue, 28th Mar 2017 to Suite 5 M6 Motorway House, Charter Way Hurdsfield Industrial Estate Macclesfield SK10 2NY filed on: 28th, March 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 18th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Mar 2016 filed on: 26th, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 26th Apr 2016: 46100.00 GBP capital
AD01	Change of registered address from Grove House 2nd Floor 774 - 780 Wilmslow Road Didsbury Manchester M20 2DR on Fri, 22nd Apr 2016 to Suite 9, Zurich House Hulley Road Macclesfield Cheshire SK10 2SF filed on: 22nd, April 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 23rd, December 2015 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Wed, 16th Sep 2015 filed on: 16th, September 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Mar 2015 filed on: 7th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 7th Apr 2015: 46100.00 GBP capital
AP01	On Wed, 12th Nov 2014 new director was appointed. filed on: 13th, November 2014 \| officers	Free Download (2 pages)
AP01	On Wed, 12th Nov 2014 new director was appointed. filed on: 13th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Apr 2014 filed on: 8th, October 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 8th Oct 2014: 46100.00 GBP capital
AA	Small company accounts made up to Mon, 31st Mar 2014 filed on: 26th, September 2014 \| accounts	Free Download (7 pages)
CH01	On Sat, 1st Feb 2014 director's details were changed filed on: 6th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Mar 2014 filed on: 6th, June 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 6th Jun 2014: 46100.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Fri, 7th Mar 2014 filed on: 10th, March 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 9th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Mar 2013 filed on: 8th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Mar 2012 filed on: 26th, September 2012 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 7th Mar 2012: 30000.00 GBP filed on: 12th, March 2012 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Mar 2012 filed on: 12th, March 2012 \| annual return	Free Download (3 pages)
CH01	On Tue, 1st Nov 2011 director's details were changed filed on: 2nd, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Feb 2012 filed on: 2nd, March 2012 \| annual return	Free Download (3 pages)
AAMD	Revised accounts made up to Wed, 31st Mar 2010 filed on: 16th, February 2012 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 23rd, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Mar 2011 filed on: 7th, July 2011 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 6th Jul 2011 filed on: 6th, July 2011 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 6th Jul 2011 filed on: 6th, July 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Feb 2011 filed on: 10th, March 2011 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 8th Feb 2011. Old Address: 1St Floor 16 Maddox Street London W1S 1PH filed on: 8th, February 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 30th, November 2010 \| accounts	Free Download (6 pages)
AP01	On Thu, 11th Nov 2010 new director was appointed. filed on: 11th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Feb 2010 filed on: 3rd, March 2010 \| annual return	Free Download (4 pages)
CH01	On Mon, 1st Feb 2010 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
AP03	On Tue, 26th Jan 2010, company appointed a new person to the position of a secretary filed on: 26th, January 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 26th Jan 2010 filed on: 26th, January 2010 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 26th Jan 2010 filed on: 26th, January 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 5th, January 2010 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 2nd Apr 2009 with complete member list filed on: 2nd, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 20th, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 1st Aug 2008 with complete member list filed on: 1st, August 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 22/08/07 from: 1 high street mews wimbledon village london SW19 7RG filed on: 22nd, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 22/08/07 from: 1 high street mews wimbledon village london SW19 7RG filed on: 22nd, August 2007 \| address	Free Download (1 page)
288a	On Wed, 22nd Aug 2007 New secretary appointed filed on: 22nd, August 2007 \| officers	Free Download (2 pages)
288a	On Wed, 22nd Aug 2007 New secretary appointed filed on: 22nd, August 2007 \| officers	Free Download (2 pages)
288a	On Wed, 22nd Aug 2007 New director appointed filed on: 22nd, August 2007 \| officers	Free Download (2 pages)
288a	On Wed, 22nd Aug 2007 New director appointed filed on: 22nd, August 2007 \| officers	Free Download (2 pages)
288b	On Mon, 20th Aug 2007 Secretary resigned;director resigned filed on: 20th, August 2007 \| officers	Free Download (1 page)
288b	On Mon, 20th Aug 2007 Secretary resigned;director resigned filed on: 20th, August 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 1st, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 1st, April 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, February 2007 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2007 \| incorporation	Free Download (14 pages)

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