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Bills Stores Limited (reg no 06347385) is a private limited company incorporated on 2007-08-20 in England. The business was registered at 26-28 Conway Street, London W1T 6BQ. Bills Stores Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.", SIC code: 70100 - "activities of head offices".

Company details

Name	Bills Stores Limited
Number	06347385
Date of Incorporation:	Mon, 20th Aug 2007
End of financial year:	31 December
Address:	26-28 Conway Street, London, W1T 6BQ
SIC code:	64209 - Activities of other holding companies n.e.c. 70100 - Activities of head offices

As for the 2 directors that can be found in this particular firm, we can name: Christopher R. (in the company from 18 October 2019), Richard C. (appointment date: 12 June 2018). 1 secretary is present: Christopher R. (appointed on 15 December 2022). The Companies House lists 1 person of significant control - Richard C., the single professional in the company that has substantial control or influence.

Directors

People with significant control

Richard C.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Group of companies' accounts made up to 2023-01-01 filed on: 5th, October 2023 \| accounts	Free Download (39 pages)

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(AA) Group of companies' accounts made up to 2023-01-01 filed on: 5th, October 2023 \| accounts	Free Download (39 pages)
(AP03) On 2022-12-15 - new secretary appointed filed on: 9th, March 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2022-01-02 filed on: 15th, February 2023 \| accounts	Free Download (19 pages)
(CH01) On 2021-08-09 director's details were changed filed on: 10th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-12-13 filed on: 5th, January 2023 \| officers	Free Download (1 page)
(CH01) On 2022-07-14 director's details were changed filed on: 16th, December 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-08-16 filed on: 19th, August 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-01-03 filed on: 9th, December 2021 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: 2021-07-09 filed on: 9th, July 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2021-07-09 filed on: 9th, July 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-29 filed on: 3rd, March 2021 \| accounts	Free Download (20 pages)
(AD01) Registered office address changed from 95 Aldwych London WC2B 4JF England to 26-28 Conway Street London W1T 6BQ on 2020-04-21 filed on: 21st, April 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 2020-02-03 filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
(AP03) On 2020-02-03 - new secretary appointed filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-02-03 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-01-14 filed on: 15th, January 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 20th, November 2019 \| resolution	Free Download (44 pages)
(SH01) Statement of Capital on 2019-11-04: 106.00 GBP filed on: 19th, November 2019 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to 2018-12-30 filed on: 25th, October 2019 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2019-10-18 filed on: 18th, October 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2019-10-18 filed on: 18th, October 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-10-18 filed on: 18th, October 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-10-18 filed on: 18th, October 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-10-18 filed on: 18th, October 2019 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from 2018-07-31 to 2018-12-31 filed on: 29th, March 2019 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2018-10-16 filed on: 24th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-07-13 filed on: 18th, July 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-07-13 filed on: 18th, July 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2018-06-12 filed on: 12th, June 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-06-12 filed on: 12th, June 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-06-12 filed on: 12th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-06-12 filed on: 12th, June 2018 \| officers	Free Download (2 pages)
(AP03) On 2018-06-12 - new secretary appointed filed on: 12th, June 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-07-30 filed on: 1st, May 2018 \| accounts	Free Download (16 pages)
(AD01) Registered office address changed from 2nd Floor 15 Greek Street London W1D 4DP to 95 Aldwych London WC2B 4JF on 2018-03-22 filed on: 22nd, March 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2016-07-31 filed on: 9th, February 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2015-08-02 filed on: 2nd, February 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2015-10-30 with full list of members filed on: 23rd, November 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2014-07-27 filed on: 5th, February 2015 \| accounts
(AR01) Annual return made up to 2014-10-30 with full list of members filed on: 7th, November 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-11-07: 100.00 GBP capital
(CH01) On 2014-10-30 director's details were changed filed on: 7th, November 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 30th, October 2014 \| resolution
(MA) Memorandum and Articles of Association filed on: 30th, October 2014 \| incorporation	Free Download (38 pages)
(AP01) New director was appointed on 2014-10-02 filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 61 Berners Street 2Nd Floor London W1T 3NJ on 2014-02-28 filed on: 28th, February 2014 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2013-07-28 filed on: 25th, February 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2013-10-30 with full list of members filed on: 22nd, November 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-11-22: 100.00 GBP capital
(AP03) On 2013-02-22 - new secretary appointed filed on: 22nd, February 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2013-02-22 filed on: 22nd, February 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2012-07-29 filed on: 19th, December 2012 \| accounts	Free Download (12 pages)
(AD01) Registered office address changed from 3Rd Floor 15 Greek Street London W1D 4DP on 2012-11-20 filed on: 20th, November 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-10-30 with full list of members filed on: 20th, November 2012 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 29th, October 2012 \| resolution	Free Download (2 pages)
(AA) Full accounts data made up to 2011-07-31 filed on: 5th, December 2011 \| accounts	Free Download (12 pages)
(CH01) On 2011-10-07 director's details were changed filed on: 7th, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-09-30 with full list of members filed on: 7th, October 2011 \| annual return	Free Download (7 pages)
(CH01) On 2011-10-07 director's details were changed filed on: 7th, October 2011 \| officers	Free Download (2 pages)
(CH01) On 2010-11-01 director's details were changed filed on: 25th, November 2010 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to 2010-08-01 filed on: 28th, October 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2010-09-30 with full list of members filed on: 5th, October 2010 \| annual return	Free Download (15 pages)
(CH03) On 2010-04-20 secretary's details were changed filed on: 22nd, April 2010 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to 2009-07-26 filed on: 22nd, December 2009 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2009-10-30 with full list of members filed on: 5th, December 2009 \| annual return	Free Download (15 pages)
(AA) Accounts for a dormant company made up to 2008-07-27 filed on: 7th, August 2009 \| accounts	Free Download (4 pages)
(288c) Secretary's change of particulars filed on: 26th, March 2009 \| officers	Free Download (1 page)
(288a) On 2009-01-08 Secretary appointed filed on: 8th, January 2009 \| officers	Free Download (2 pages)
(288b) On 2009-01-08 Appointment terminated secretary filed on: 8th, January 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 08/01/2009 from 26-28 conway street london W1T 6BQ filed on: 8th, January 2009 \| address	Free Download (1 page)
(363a) Annual return made up to 2008-10-22 filed on: 22nd, October 2008 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/12/2008 to 31/07/2008 filed on: 22nd, August 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, August 2008 \| resolution	Free Download (39 pages)
(288a) On 2008-07-21 Director appointed filed on: 21st, July 2008 \| officers	Free Download (2 pages)
(288a) On 2008-06-17 Secretary appointed filed on: 17th, June 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 20/05/2008 from 1 bell lane lewes east sussex BN7 1JU filed on: 20th, May 2008 \| address	Free Download (1 page)
(288b) On 2008-05-20 Appointment terminated director filed on: 20th, May 2008 \| officers	Free Download (1 page)
(288a) On 2008-05-20 Director appointed filed on: 20th, May 2008 \| officers	Free Download (4 pages)
(288b) On 2008-05-20 Appointment terminated director and secretary filed on: 20th, May 2008 \| officers	Free Download (1 page)
(288a) On 2008-05-20 Director appointed filed on: 20th, May 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 20th, May 2008 \| resolution	Free Download (1 page)
(287) Registered office changed on 18/04/2008 from 78 high street lewes east sussex BN7 1XF filed on: 18th, April 2008 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 10th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 10th, October 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, September 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, September 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 4th, September 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 4th, September 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, September 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, September 2007 \| resolution	Free Download (2 pages)
(288b) On 2007-08-21 Secretary resigned filed on: 21st, August 2007 \| officers	Free Download (1 page)
(288b) On 2007-08-21 Secretary resigned filed on: 21st, August 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, August 2007 \| incorporation	Free Download (21 pages)
(NEWINC) Incorporation filed on: 20th, August 2007 \| incorporation	Free Download (21 pages)

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