Company Information for BILDURN (PROPERTIES) LIMITED
2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB,
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Company Registration Number
02393051
Private Limited Company
Active |
Company Name | |
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BILDURN (PROPERTIES) LIMITED | |
Legal Registered Office | |
2 LACE MARKET SQUARE NOTTINGHAM NG1 1PB Other companies in NG1 | |
Company Number | 02393051 | |
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Company ID Number | 02393051 | |
Date formed | 1989-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 14:26:30 |
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Officer | Role | Date Appointed |
---|---|---|
SEAN AKINS |
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GEORGE HENRY AKINS |
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GEORGE HENRY AKINS |
||
SEAN AKINS |
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DAVID PAUL MCDERMENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PEARCE |
Company Secretary | ||
LEWIS GEORGE SUTTON |
Company Secretary | ||
BRIAN ARTHUR MARSHALL |
Company Secretary | ||
SUSAN MORRIS |
Company Secretary | ||
STEPHEN WILLIAM PAYNE |
Company Secretary | ||
STEPHEN WILLIAM PAYNE |
Director | ||
ADAM GRUNDY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BILDURN ESTATES LIMITED | Company Secretary | 2006-08-10 | CURRENT | 2006-08-10 | Active | |
ROCK CITY LIMITED | Company Secretary | 2004-06-28 | CURRENT | 1999-04-08 | Active | |
VICTORIA FINE ART AND ANTIQUES LIMITED | Company Secretary | 2004-01-11 | CURRENT | 1974-12-19 | Active | |
DHP FAMILY LTD | Company Secretary | 2004-01-11 | CURRENT | 1931-10-03 | Active | |
AKINS AUTOMATICS COMPANY LIMITED | Company Secretary | 2004-01-11 | CURRENT | 1960-06-15 | Active | |
SJC 15 LIMITED | Company Secretary | 2003-10-27 | CURRENT | 1997-05-29 | Active | |
JALLAND & CO.LIMITED | Company Secretary | 2003-10-27 | CURRENT | 1896-05-30 | Active | |
GEO.AKINS(HOLDINGS)LIMITED | Company Secretary | 2003-10-27 | CURRENT | 1964-12-21 | Active | |
CASTLEGATE 587 LIMITED | Director | 2010-03-18 | CURRENT | 2010-02-12 | Active | |
BILDURN ESTATES LIMITED | Director | 2006-08-10 | CURRENT | 2006-08-10 | Active | |
ROCK CITY LIMITED | Director | 2004-06-28 | CURRENT | 1999-04-08 | Active | |
SJC 15 LIMITED | Director | 1997-07-01 | CURRENT | 1997-05-29 | Active | |
SJC 14 LIMITED | Director | 1997-07-01 | CURRENT | 1997-05-29 | Active | |
DHP FAMILY LTD | Director | 1994-12-01 | CURRENT | 1931-10-03 | Active | |
AKINS AUTOMATICS COMPANY LIMITED | Director | 1994-12-01 | CURRENT | 1960-06-15 | Active | |
JALLAND & CO.LIMITED | Director | 1994-12-01 | CURRENT | 1896-05-30 | Active | |
DHP FAMILY LTD | Director | 1991-02-07 | CURRENT | 1931-10-03 | Active | |
CASTLEGATE 587 LIMITED | Director | 2010-03-18 | CURRENT | 2010-02-12 | Active | |
BILDURN ESTATES LIMITED | Director | 2006-08-10 | CURRENT | 2006-08-10 | Active | |
ROCK CITY LIMITED | Director | 2004-06-28 | CURRENT | 1999-04-08 | Active | |
SJC 15 LIMITED | Director | 1997-07-01 | CURRENT | 1997-05-29 | Active | |
JALLAND & CO.LIMITED | Director | 1994-02-14 | CURRENT | 1896-05-30 | Active | |
VICTORIA FINE ART AND ANTIQUES LIMITED | Director | 1993-12-29 | CURRENT | 1974-12-19 | Active | |
DHP FAMILY LTD | Director | 1993-12-29 | CURRENT | 1931-10-03 | Active | |
AKINS AUTOMATICS COMPANY LIMITED | Director | 1993-12-29 | CURRENT | 1960-06-15 | Active | |
VICTORIA CLUB LIMITED | Director | 1993-12-29 | CURRENT | 1990-11-15 | Active | |
GEO.AKINS(HOLDINGS)LIMITED | Director | 1993-12-29 | CURRENT | 1964-12-21 | Active | |
JALLAND & CO.LIMITED | Director | 2017-04-20 | CURRENT | 1896-05-30 | Active | |
DHP FAMILY LTD | Director | 2017-04-04 | CURRENT | 1931-10-03 | Active | |
BILDURN ESTATES LIMITED | Director | 2017-04-04 | CURRENT | 2006-08-10 | Active | |
SJC 15 LIMITED | Director | 2017-04-04 | CURRENT | 1997-05-29 | Active | |
GEO.AKINS(HOLDINGS)LIMITED | Director | 2017-04-04 | CURRENT | 1964-12-21 | Active | |
SJC 14 LIMITED | Director | 2017-04-04 | CURRENT | 1997-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 023930510020 | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HENRY AKINS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | |
MR05 | All of the property or undertaking has been released from charge for charge number 12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr George Henry Akins on 2017-08-02 | |
PSC04 | Change of details for Mr George Henry Akins as a person with significant control on 2017-08-02 | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL MCDERMENT | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 801000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 801000 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 801000 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/14 FROM Bottle Lane Nottingham NG1 2HL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 28/03/2014 | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023930510019 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 801000 | |
AR01 | 07/02/14 FULL LIST | |
MISC | SECT 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/02/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY AKINS / 07/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN AKINS / 07/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY AKINS / 07/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY AKINS / 07/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AR01 | 07/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY AKINS / 01/04/2010 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AR01 | 07/02/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 20 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEED OF ASSIGNMENT OF GUARANTEE | Outstanding | BARCLAYS BANK PLC | |
DEED OF ASSIGNMENT OF GUARANTEE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BILDURN (PROPERTIES) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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SECURITY DEPOSIT DEED | ACS ACCIDENT CLAIM SPECIALISTS LIMITED | 2008-09-06 | Outstanding |
We have found 1 mortgage charges which are owed to BILDURN (PROPERTIES) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BILDURN (PROPERTIES) LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Nottingham City Council | Shops | 101, Carrington Street, Nottingham, NG1 7FE NG1 7FE | 6,300 | 20130523 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |