Biles Hendry Ltd. net worth, address, company information. Free

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Biles Hendry Ltd (Companies House Registration Number 05286759) is a private limited company established on 2004-11-15 originating in England. The business is located at Central House, 124 High Street, Hampton Hill TW12 1NS. Having undergone a change in 2016-05-11, the previous name the enterprise used was Biles Inc. Limited. Biles Hendry Ltd is operating under Standard Industrial Classification: 90030 - "artistic creation".

Company details

Name	Biles Hendry Ltd
Number	05286759
Date of Incorporation:	2004-11-15
End of financial year:	31 December
Address:	Central House, 124 High Street, Hampton Hill, TW12 1NS
SIC code:	90030 - Artistic creation

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Anneliese B. (in the company from 18 November 2004), Anthony B. (appointment date: 18 November 2004). 1 secretary is also there: Anneliese B. (appointed on 18 November 2004). The official register reports 2 persons of significant control, namely: Anthony B. owns 1/2 or less of shares, 1/2 or less of voting rights, Anneliese B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	109,799	101,206	102,217	104,468	120,247
Total Assets Less Current Liabilities	36,381	38,603	18,197	37,984	42,417

People with significant control

Anthony B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Anneliese B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, April 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, April 2023 \| accounts	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 27th, February 2023 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, February 2023 \| resolution	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 12th, August 2022 \| accounts	Free Download (6 pages)
(CH01) On Wed, 30th Mar 2022 director's details were changed filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(CH01) On Wed, 30th Mar 2022 director's details were changed filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(CH01) On Mon, 14th Mar 2022 director's details were changed filed on: 14th, March 2022 \| officers	Free Download (2 pages)
(CH03) On Mon, 14th Mar 2022 secretary's details were changed filed on: 14th, March 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from 5 Alexandra Road Thames Ditton Surrey KT7 0QS on Mon, 14th Mar 2022 to Central House 124 High Street Hampton Hill TW12 1NS filed on: 14th, March 2022 \| address	Free Download (1 page)
(CH01) On Mon, 14th Mar 2022 director's details were changed filed on: 14th, March 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 2nd, July 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 2nd, October 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 12th, June 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 23rd, July 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, June 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 7th, July 2016 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 11th May 2016 filed on: 11th, May 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Nov 2015 filed on: 31st, December 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 31st Dec 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 7th, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 15th Nov 2014 filed on: 20th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 20th Nov 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 18th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Nov 2013 filed on: 19th, November 2013 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Mon, 18th Nov 2013. Old Address: 5 Alexander Rd Thames Ditton Surrey KT7 0QS filed on: 18th, November 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 6th, August 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 15th Nov 2012 filed on: 8th, December 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 17th, May 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Nov 2011 filed on: 12th, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 20th, June 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 15th Nov 2010 filed on: 26th, November 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 28th, June 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Nov 2009 filed on: 15th, December 2009 \| annual return	Free Download (5 pages)
(CH01) On Mon, 14th Dec 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
(CH01) On Mon, 14th Dec 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 9th, May 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Tue, 25th Nov 2008 with complete member list filed on: 25th, November 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 2nd, June 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Wed, 21st Nov 2007 with complete member list filed on: 21st, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Wed, 21st Nov 2007 with complete member list filed on: 21st, November 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 23rd, February 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 23rd, February 2007 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Mon, 20th Nov 2006 with complete member list filed on: 20th, November 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 20th Nov 2006 with complete member list filed on: 20th, November 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 7th, March 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 7th, March 2006 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 25th, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 25th, January 2006 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Thu, 24th Nov 2005 with complete member list filed on: 24th, November 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 24th Nov 2005 with complete member list filed on: 24th, November 2005 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Thu, 18th Nov 2004. Value of each share 1 £, total number of shares: 2. filed on: 26th, November 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Thu, 18th Nov 2004. Value of each share 1 £, total number of shares: 2. filed on: 26th, November 2004 \| capital	Free Download (2 pages)
(288a) On Fri, 26th Nov 2004 New director appointed filed on: 26th, November 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 26th Nov 2004 New secretary appointed;new director appointed filed on: 26th, November 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 26th Nov 2004 New secretary appointed;new director appointed filed on: 26th, November 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 26th Nov 2004 New director appointed filed on: 26th, November 2004 \| officers	Free Download (2 pages)
(288b) On Wed, 17th Nov 2004 Secretary resigned filed on: 17th, November 2004 \| officers	Free Download (1 page)
(288b) On Wed, 17th Nov 2004 Director resigned filed on: 17th, November 2004 \| officers	Free Download (1 page)
(288b) On Wed, 17th Nov 2004 Secretary resigned filed on: 17th, November 2004 \| officers	Free Download (1 page)
(288b) On Wed, 17th Nov 2004 Director resigned filed on: 17th, November 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, November 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 15th, November 2004 \| incorporation	Free Download (9 pages)

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