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Home > England & Wales Companies > BILLS TRADING LIMITED
Company Information for

BILLS TRADING LIMITED

26-28 CONWAY STREET, LONDON, W1T 6BQ,
Company Registration Number
05256656
Private Limited Company
Active

Company Overview

About Bills Trading Ltd
BILLS TRADING LIMITED was founded on 2004-10-12 and has its registered office in London. The organisation's status is listed as "Active". Bills Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BILLS TRADING LIMITED
 
Legal Registered Office
26-28 CONWAY STREET
LONDON
W1T 6BQ
Other companies in W1D
 
Filing Information
Company Number 05256656
Company ID Number 05256656
Date formed 2004-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/01/2023
Account next due 30/09/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 16:22:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILLS TRADING LIMITED
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Companies with same name BILLS TRADING LIMITED
The following companies were found which have the same name as BILLS TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BILLS TRADING POST INC FL Inactive Company formed on the 1955-10-03
BILLS TRADING POST INC Georgia Unknown
Bills Trading Post Inc Maryland Unknown

Company Officers of BILLS TRADING LIMITED

Current Directors
Officer Role Date Appointed
COLIN JAMES BERRY
 Company Secretary 2018-06-12
ANDREW KIRKLAND BASSADONE
 Director 2008-07-28
COLIN JAMES BERRY
 Director 2018-06-12
RICHARD ALLAN CARING
 Director 2018-06-12
WILLIAM LEONARD COLLISON
 Director 2004-10-12
NICHOLAS FIDDLER
 Director 2008-07-28
JAMES WYNDHAM STUART LAWRENCE
 Director 2008-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY JAMES HINCHLIFFE
 Company Secretary 2013-02-22 2018-06-12
GREGORY JAMES HINCHLIFFE
 Director 2014-04-14 2018-06-12
PAUL LEONARD AITCHISON
 Company Secretary 2009-01-02 2013-02-22
LISA COPPERTHWAITE
 Company Secretary 2008-07-28 2009-01-02
TANIA JANE WEBB
 Company Secretary 2004-10-12 2008-07-28
MARK BARNES
 Director 2004-10-12 2008-07-28
REBECCA CLARE COLLISON
 Director 2004-10-12 2008-07-28
TANIA JANE WEBB
 Director 2004-10-12 2008-07-28
IAN RICHARD HENDRY
 Director 2004-10-12 2005-05-09
RWL REGISTRARS LIMITED
 Nominated Secretary 2004-10-12 2004-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW KIRKLAND BASSADONE BILLS STORES LIMITED Director 2008-05-07 CURRENT 2007-08-20 Active
ANDREW KIRKLAND BASSADONE CONQUIT TRADING CO. LIMITED Director 1998-06-30 CURRENT 1998-05-20 Active
COLIN JAMES BERRY BILLS STORES LIMITED Director 2018-06-12 CURRENT 2007-08-20 Active
COLIN JAMES BERRY BILLS RESTAURANTS LTD. Director 2018-06-12 CURRENT 2004-06-21 Active
RICHARD ALLAN CARING BILLS STORES LIMITED Director 2018-06-12 CURRENT 2007-08-20 Active
RICHARD ALLAN CARING BILLS RESTAURANTS LTD. Director 2018-06-12 CURRENT 2004-06-21 Active
WILLIAM LEONARD COLLISON BILLS RESTAURANTS LTD. Director 2004-06-21 CURRENT 2004-06-21 Active
NICHOLAS FIDDLER BILLS STORES LIMITED Director 2008-05-07 CURRENT 2007-08-20 Active
JAMES WYNDHAM STUART LAWRENCE FRIDAY (LONDON) LTD Director 2018-03-21 CURRENT 2018-03-21 Active
JAMES WYNDHAM STUART LAWRENCE THE NASHVILLE CORPORATION LIMITED Director 2017-01-31 CURRENT 1991-04-16 Dissolved 2017-06-27
JAMES WYNDHAM STUART LAWRENCE THE ANONYMOUS CLOTHING COMPANY LIMITED Director 2017-01-31 CURRENT 1992-03-23 Dissolved 2017-06-27
JAMES WYNDHAM STUART LAWRENCE ICD TAILORING LIMITED Director 2016-10-17 CURRENT 1991-05-31 Active
JAMES WYNDHAM STUART LAWRENCE TAPESTRY DESIGN COMPANY LIMITED Director 2016-09-30 CURRENT 1991-04-05 Active
JAMES WYNDHAM STUART LAWRENCE IVY COLLECTIONS LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active - Proposal to Strike off
JAMES WYNDHAM STUART LAWRENCE CAPRICE BASIL STREET LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
JAMES WYNDHAM STUART LAWRENCE SJTM LIMITED Director 2016-06-16 CURRENT 2013-10-04 Active
JAMES WYNDHAM STUART LAWRENCE C/M BAKERY LIMITED Director 2015-06-01 CURRENT 2013-10-25 Active
JAMES WYNDHAM STUART LAWRENCE C/M BOULANGERIE LIMITED Director 2015-06-01 CURRENT 2013-10-25 Active
JAMES WYNDHAM STUART LAWRENCE NEWINCCO 1316 LIMITED Director 2014-09-18 CURRENT 2014-08-28 Active
JAMES WYNDHAM STUART LAWRENCE CAPRICE CHELSEA GRILL LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
JAMES WYNDHAM STUART LAWRENCE CAPRICE BERKELEY SQUARE LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active - Proposal to Strike off
JAMES WYNDHAM STUART LAWRENCE CAPRICE IVY COVENT GARDEN LIMITED Director 2014-05-08 CURRENT 2013-07-15 Active
JAMES WYNDHAM STUART LAWRENCE 2ARCLEC LIMITED Director 2013-06-10 CURRENT 2013-06-10 Dissolved 2017-08-15
JAMES WYNDHAM STUART LAWRENCE 1ARCLEC LIMITED Director 2013-06-06 CURRENT 2013-06-06 Dissolved 2017-08-15
JAMES WYNDHAM STUART LAWRENCE TROIA (UK) RESTAURANTS LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
JAMES WYNDHAM STUART LAWRENCE STARSPUR LIMITED Director 2012-08-31 CURRENT 2007-09-10 Active
JAMES WYNDHAM STUART LAWRENCE CAPRICE EVENTS LIMITED Director 2012-03-12 CURRENT 1989-09-14 Active
JAMES WYNDHAM STUART LAWRENCE G20 STRATEGIC DEVELOPMENTS LIMITED Director 2012-01-31 CURRENT 2012-01-31 Dissolved 2013-09-10
JAMES WYNDHAM STUART LAWRENCE MARK BIRLEY (FOR MEN) LIMITED Director 2010-08-04 CURRENT 1994-10-19 Active
JAMES WYNDHAM STUART LAWRENCE PIZZA EAST LIMITED Director 2009-04-17 CURRENT 2008-05-20 Active
JAMES WYNDHAM STUART LAWRENCE CLASHFORCE LIMITED Director 2009-01-29 CURRENT 1993-11-29 Dissolved 2014-04-01
JAMES WYNDHAM STUART LAWRENCE BILLS RESTAURANTS LTD. Director 2008-07-28 CURRENT 2004-06-21 Active
JAMES WYNDHAM STUART LAWRENCE BILLS STORES LIMITED Director 2008-05-07 CURRENT 2007-08-20 Active
JAMES WYNDHAM STUART LAWRENCE URBAN PRODUCTIONS LIMITED Director 2008-03-28 CURRENT 1995-06-28 Active
JAMES WYNDHAM STUART LAWRENCE SOHO HOUSE LIMITED Director 2008-01-16 CURRENT 1996-12-05 Active - Proposal to Strike off
JAMES WYNDHAM STUART LAWRENCE MARK BIRLEY ASSOCIATES LIMITED Director 2007-06-07 CURRENT 1959-01-06 Active
JAMES WYNDHAM STUART LAWRENCE MARKS CLUB (CHARLES STREET) LIMITED Director 2007-06-07 CURRENT 1965-02-08 Active
JAMES WYNDHAM STUART LAWRENCE ANNABEL'S (BERKELEY SQUARE) LIMITED Director 2007-06-07 CURRENT 1962-09-21 Active
JAMES WYNDHAM STUART LAWRENCE HARRY'S BAR LIMITED Director 2007-06-07 CURRENT 1926-10-02 Active
JAMES WYNDHAM STUART LAWRENCE THE BATH AND RACQUETS CLUB LIMITED Director 2007-06-07 CURRENT 1987-06-30 Active
JAMES WYNDHAM STUART LAWRENCE MARK BIRLEY HOLDINGS LIMITED Director 2007-06-07 CURRENT 1998-03-06 Active
JAMES WYNDHAM STUART LAWRENCE GEORGE (MOUNT STREET) LIMITED Director 2007-06-07 CURRENT 1999-04-26 Active
JAMES WYNDHAM STUART LAWRENCE MBH PUTCO LIMITED Director 2007-05-18 CURRENT 2007-04-25 Active
JAMES WYNDHAM STUART LAWRENCE MBH GROUP (UK) LIMITED Director 2007-05-18 CURRENT 2007-04-25 Active
JAMES WYNDHAM STUART LAWRENCE SMILLA LIMITED Director 2006-03-31 CURRENT 2006-03-29 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE EVER TWO LIMITED Director 2006-03-23 CURRENT 1997-12-22 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE FOOD ETC RESTAURANTS LIMITED Director 2006-02-02 CURRENT 2002-09-03 Active
JAMES WYNDHAM STUART LAWRENCE CAPRICE PROPERTIES LIMITED Director 2005-07-15 CURRENT 2005-07-13 Active
JAMES WYNDHAM STUART LAWRENCE CAPRICE HOLDINGS LIMITED Director 2005-06-27 CURRENT 1982-09-02 Active
JAMES WYNDHAM STUART LAWRENCE CH ACQUISITION LIMITED Director 2005-05-20 CURRENT 2005-04-06 Active
JAMES WYNDHAM STUART LAWRENCE CCGC TRADING LIMITED Director 2005-05-06 CURRENT 2005-05-06 Active
JAMES WYNDHAM STUART LAWRENCE LUDGATE 342 LIMITED Director 2005-04-25 CURRENT 2004-10-19 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE THE CARING FAMILY FOUNDATION Director 2005-02-28 CURRENT 2005-01-14 Active
JAMES WYNDHAM STUART LAWRENCE DUFFER 13 LIMITED Director 2004-12-13 CURRENT 2004-10-25 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE HERMES THREE LIMITED Director 2004-10-27 CURRENT 2004-10-05 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE HERMES TWO LIMITED Director 2004-10-27 CURRENT 2004-10-05 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE HERMES ONE LIMITED Director 2004-10-27 CURRENT 2004-10-05 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 10 LIMITED Director 2004-10-21 CURRENT 2004-10-21 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 7 LIMITED Director 2004-10-21 CURRENT 2004-10-21 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 8 LIMITED Director 2004-10-21 CURRENT 2004-10-21 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 9 LIMITED Director 2004-10-21 CURRENT 2004-10-21 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DORMIE 1 LIMITED Director 2004-10-18 CURRENT 2004-10-18 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DORMIE 2 LIMITED Director 2004-10-15 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DORMIE 3 LIMITED Director 2004-10-15 CURRENT 2004-10-15 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DORMIE 4 LIMITED Director 2004-10-15 CURRENT 2004-10-15 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE BALATA 4 LIMITED Director 2004-10-15 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE BALATA 1 LIMITED Director 2004-10-14 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE BALATA 2 LIMITED Director 2004-10-14 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE BALATA 3 LIMITED Director 2004-10-14 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 2 LIMITED Director 2004-10-13 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 3 LIMITED Director 2004-10-13 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 1 LIMITED Director 2004-10-13 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE EAST NIBLICK LIMITED Director 2004-10-04 CURRENT 2004-09-03 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE BUNKER LIMITED Director 2004-10-04 CURRENT 2004-09-03 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE WEST NIBLICK LIMITED Director 2004-10-04 CURRENT 2004-09-03 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED Director 2003-03-10 CURRENT 1967-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/23
2023-04-03REGISTRATION OF A CHARGE / CHARGE CODE 052566560009
2023-03-09Appointment of Mr Christopher John Robinson as company secretary on 2022-12-15
2023-02-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/22
2023-02-13Director's details changed for on
2023-01-19DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROBINSON
2023-01-05APPOINTMENT TERMINATED, DIRECTOR HUMERA AFZAL
2023-01-05TM01APPOINTMENT TERMINATED, DIRECTOR HUMERA AFZAL
2022-12-16Director's details changed for Richard Allan Caring on 2022-07-14
2022-12-16CH01Director's details changed for Richard Allan Caring on 2022-07-14
2022-11-11CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-10-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN ROBINSON
2022-08-19AP01DIRECTOR APPOINTED MS HUMERA AFZAL
2022-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 052566560008
2021-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 03/01/21
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEVEN PETERS
2021-07-09TM02Termination of appointment of Jonathan Steven Peters on 2021-07-09
2021-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 052566560007
2021-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 29/12/19
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-11-26PSC02Notification of Bills Stores Limited as a person with significant control on 2016-04-06
2020-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/20 FROM 95 Aldwych London WC2B 4JF England
2020-02-03AP03Appointment of Mr Jonathan Steven Peters as company secretary on 2020-02-03
2020-02-03AP01DIRECTOR APPOINTED MR JONATHAN STEVEN PETERS
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER SEDGEWICK GRAY
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/18
2019-10-18TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES BERRY
2019-10-18TM02Termination of appointment of Colin James Berry on 2019-10-18
2019-10-18AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROBINSON
2019-03-29AA01Previous accounting period extended from 31/07/18 TO 31/12/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-10-24AP01DIRECTOR APPOINTED MR DAVID CAMPBELL
2018-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 052566560006
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FIDDLER
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKLAND BASSADONE
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY JAMES HINCHLIFFE
2018-06-12TM02Termination of appointment of Gregory James Hinchliffe on 2018-06-12
2018-06-12AP03Appointment of Mr Colin James Berry as company secretary on 2018-06-12
2018-06-12AP01DIRECTOR APPOINTED MR COLIN JAMES BERRY
2018-06-12AP01DIRECTOR APPOINTED MR RICHARD ALLAN CARING
2018-05-01AAFULL ACCOUNTS MADE UP TO 30/07/17
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/18 FROM 2nd Floor 15 Greek Street London W1D 4DP
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/08/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0131/10/15 ANNUAL RETURN FULL LIST
2015-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/07/14
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0131/10/14 ANNUAL RETURN FULL LIST
2014-11-07CH01Director's details changed for Mr Nicholas Fiddler on 2014-10-31
2014-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 052566560005
2014-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-05-08AA28/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-14AP01DIRECTOR APPOINTED MR GREGORY JAMES HINCHLIFFE
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 61 BERNERS STREET 2ND FLOOR LONDON W1T 3NJ
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-15AR0112/10/13 FULL LIST
2013-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-02-22AP03SECRETARY APPOINTED MR GREGORY JAMES HINCHLIFFE
2013-02-22TM02APPOINTMENT TERMINATED, SECRETARY PAUL AITCHISON
2012-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/12
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 3RD FLOOR 15 GREEK STREET LONDON W1D 4DP
2012-11-02AR0112/10/12 FULL LIST
2012-10-29RES01ALTER ARTICLES 01/06/2012
2012-10-29RES13THE DEBENTURE/GUARANTEE/THE DEED OF RELEASE 01/06/2012
2012-06-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-10-19AR0112/10/11 FULL LIST
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LEONARD COLLISON / 12/10/2011
2010-12-08AR0131/10/10 FULL LIST
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FIDDLER / 01/11/2010
2010-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/10
2010-04-22CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL LEONARD AITCHISON / 20/04/2010
2009-12-22AAFULL ACCOUNTS MADE UP TO 26/07/09
2009-10-22AR0112/10/09 FULL LIST
2009-08-10AA27/07/08 TOTAL EXEMPTION FULL
2009-03-26288cSECRETARY'S CHANGE OF PARTICULARS / PAUL AITCHISON / 07/03/2009
2009-01-08363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2009-01-08287REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 26-28 CONWAY STREET LONDON W1T 6BQ
2009-01-08288bAPPOINTMENT TERMINATED SECRETARY LISA COPPERTHWAITE
2009-01-08288aSECRETARY APPOINTED PAUL LEONARD AITCHISON
2008-10-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-09288aDIRECTOR APPOINTED ANDREW BASSADONE
2008-09-08RES13FINANCIAL DOCUMENTS 03/09/2008
2008-09-08RES01ADOPT ARTICLES 03/09/2008
2008-08-22225PREVSHO FROM 31/12/2008 TO 31/07/2008
2008-08-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY TANIA WEBB
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR MARK BARNES
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR REBECCA COLLISON
2008-08-06288aDIRECTOR APPOINTED NICHOLAS FIDDLER
2008-08-06288aSECRETARY APPOINTED LISA COPPERTHWAITE
2008-08-06288aDIRECTOR APPOINTED JAMES LAWRENCE
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM ONE BELL LANE LEWES EAST SUSSEX BN7 1JU
2008-08-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-13AA31/12/07 TOTAL EXEMPTION FULL
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 100 NORTH ROAD BRIGHTON EAST SUSSEX BN1 1YE
2008-01-22363sRETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
2007-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-14287REGISTERED OFFICE CHANGED ON 14/04/07 FROM: IMPERIAL BUILDINGS VICTORIA ROAD HORLEY SURREY RH6 7PZ
2007-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-01363sRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-10-25287REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF
2006-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-19363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-10-20225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2005-06-03288bDIRECTOR RESIGNED
2005-03-18288cDIRECTOR'S PARTICULARS CHANGED
2005-03-12395PARTICULARS OF MORTGAGE/CHARGE
2004-10-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-18RES13SUB DIVISION 12/10/04
2004-10-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-14288bSECRETARY RESIGNED
2004-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BILLS TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BILLS TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-30 Outstanding HSBC BANK PLC
DEBENTURE 2012-06-09 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2008-10-28 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2008-07-28 Satisfied BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE 2005-03-11 Satisfied AIB GROUP (UK) P.L.C.
Filed Financial Reports
Annual Accounts
2014-07-27
Annual Accounts
2013-07-28
Annual Accounts
2012-07-29
Annual Accounts
2011-07-31
Annual Accounts
2010-08-01

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 BILLS TRADING LIMITED

Intangible Assets
Patents
We have not found any records of BILLS TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILLS TRADING LIMITED
Trademarks
We have not found any records of BILLS TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILLS TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BILLS TRADING LIMITED are:

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DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BILLS TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BILLS TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BILLS TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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