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Home > England & Wales Companies > BILES HENDRY LTD
Company Information for

BILES HENDRY LTD

Central House, 124 High Street, Hampton Hill, TW12 1NS,
Company Registration Number
05286759
Private Limited Company
Active

Company Overview

About Biles Hendry Ltd
BILES HENDRY LTD was founded on 2004-11-15 and has its registered office in Hampton Hill. The organisation's status is listed as "Active". Biles Hendry Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BILES HENDRY LTD
 
Legal Registered Office
Central House
124 High Street
Hampton Hill
TW12 1NS
Other companies in KT7
 
Previous Names
BILES INC. LIMITED11/05/2016
Filing Information
Company Number 05286759
Company ID Number 05286759
Date formed 2004-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-12-31
Latest return 2023-11-15
Return next due 2024-11-29
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB860653029  
Last Datalog update: 2024-11-19 17:20:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILES HENDRY LTD
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Company Officers of BILES HENDRY LTD

Current Directors
Officer Role Date Appointed
ANNELIESE MARIE BILES
 Company Secretary 2004-11-18
ANNELIESE MARIE BILES
 Director 2004-11-18
ANTHONY RICHARD BILES
 Director 2004-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-11-15 2004-11-17
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-11-15 2004-11-17

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
2024-11-20CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES
2024-11-19Current accounting period extended from 31/12/24 TO 31/03/25
2024-06-1731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-24Change of details for Anneliese Marie Biles as a person with significant control on 2022-11-15
2023-04-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27Memorandum articles filed
2023-02-27Resolutions passed:<ul><li>Resolution Consent to short notice of a general meeting/company business 10/02/2023<li>Resolution passed adopt articles</ul>
2023-01-03CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-08-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CH01Director's details changed for Anneliese Marie Biles on 2022-03-30
2022-04-04PSC04Change of details for Anthony Richard Biles as a person with significant control on 2022-03-30
2022-03-14PSC04Change of details for Anneliese Marie Biles as a person with significant control on 2022-03-14
2022-03-14CH01Director's details changed for Anneliese Marie Biles on 2022-03-14
2022-03-14CH03SECRETARY'S DETAILS CHNAGED FOR ANNELIESE MARIE BILES on 2022-03-14
2022-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/22 FROM 5 Alexandra Road Thames Ditton Surrey KT7 0QS
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-07-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-10-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-06-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-07-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-06-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-07-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11RES15CHANGE OF COMPANY NAME 11/05/16
2016-05-11CERTNMCOMPANY NAME CHANGED BILES INC. LIMITED CERTIFICATE ISSUED ON 11/05/16
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-31AR0115/11/15 ANNUAL RETURN FULL LIST
2015-07-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0115/11/14 ANNUAL RETURN FULL LIST
2014-08-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-19AR0115/11/13 ANNUAL RETURN FULL LIST
2013-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/13 FROM 5 Alexander Rd Thames Ditton Surrey KT7 0QS
2013-08-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-08AR0115/11/12 ANNUAL RETURN FULL LIST
2012-05-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0115/11/11 ANNUAL RETURN FULL LIST
2011-06-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26AR0115/11/10 ANNUAL RETURN FULL LIST
2010-06-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15AR0115/11/09 ANNUAL RETURN FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD BILES / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNELIESE MARIE BILES / 14/12/2009
2009-05-09AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-25363aReturn made up to 15/11/08; full list of members
2008-06-02AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-21363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-20363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-25225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-11-24363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2004-11-26288aNEW DIRECTOR APPOINTED
2004-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-2688(2)RAD 18/11/04--------- £ SI 1@1=1 £ IC 1/2
2004-11-17288bSECRETARY RESIGNED
2004-11-17288bDIRECTOR RESIGNED
2004-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to BILES HENDRY LTD 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 BILES HENDRY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BILES HENDRY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BILES HENDRY LTD

Intangible Assets
Patents
We have not found any records of BILES HENDRY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BILES HENDRY LTD
Trademarks
We have not found any records of BILES HENDRY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILES HENDRY LTD. 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 (90030 - Artistic creation) as BILES HENDRY LTD are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where BILES HENDRY LTD 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 BILES HENDRY LTD 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 BILES HENDRY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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