Bilken Holdings Limited (number 06352766) is a private limited company started on 2007-08-28. The company is located at Hanover Court, 5 Queen Street, Lichfield, Staffordshire WS13 6QD. Bilken Holdings Limited operates SIC: 70100 - "activities of head offices".

Company details

Name Bilken Holdings Limited
Number 06352766
Date of Incorporation: August 28, 2007
End of financial year: 31 December
Address: Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD
SIC code: 70100 - Activities of head offices

Moving to the 4 directors that can be found in this company, we can name: Lorna C. (in the company from 28 August 2007), Derrick C. (appointment date: 28 August 2007), Kenneth P. (appointed on 28 August 2007). 1 secretary is there as well: Lorna C. (appointed on 28 August 2007). The Companies House reports 2 persons of significant control, namely: Derrick C. owns 1/2 or less of shares, 1/2 or less of voting rights, Kenneth P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 15,258 19,433 17,648 32,049 41,054 25,363 62,286 109,552 45,885 123,513 177,516 208,123 63,151
Fixed Assets 88,177 80,175 88,867 98,489 91,216 85,034 79,779 75,312 201,682 178,930 159,590 143,151 142,016
Number Shares Allotted - 100 100 100 100 - - - - - - - -
Shareholder Funds 51,436 6,413 2,539 64,810 105,891 - - - - - - - -
Tangible Fixed Assets 38,177 30,175 38,867 48,489 41,216 - - - - - - - -
Total Assets Less Current Liabilities 51,436 6,413 2,539 64,810 105,891 88,747 114,275 140,868 171,513 188,097 183,211 159,572 78,183

People with significant control

Derrick C.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Kenneth P.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Resolution
(CS01) Confirmation statement with updates August 28, 2023
filed on: 5th, September 2023 | confirmation statement
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