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Company Information for

BILKEN HOLDINGS LIMITED

HANOVER COURT, 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD,
Company Registration Number
06352766
Private Limited Company
Active

Company Overview

About Bilken Holdings Ltd
BILKEN HOLDINGS LIMITED was founded on 2007-08-28 and has its registered office in Staffordshire. The organisation's status is listed as "Active". Bilken Holdings Limited is a Private Limited Company registered in 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
BILKEN HOLDINGS LIMITED
 
Legal Registered Office
HANOVER COURT, 5 QUEEN STREET
LICHFIELD
STAFFORDSHIRE
WS13 6QD
Other companies in WS13
 
Filing Information
Company Number 06352766
Company ID Number 06352766
Date formed 2007-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB924146731  
Last Datalog update: 2024-04-06 21:30:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILKEN HOLDINGS LIMITED
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Company Officers of BILKEN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LORNA CHRISTINE CLARKE
 Company Secretary 2007-08-28
DERRICK ANTHONY WILLIAM CLARKE
 Director 2007-08-28
LORNA CHRISTINE CLARKE
 Director 2007-08-28
DIANE CLAIRE PLASTER
 Director 2007-08-28
KENNETH MELVYN PLASTER
 Director 2007-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORNA CHRISTINE CLARKE D.M.E. TYRES LIMITED Company Secretary 2007-06-30 CURRENT 2005-10-13 Active
LORNA CHRISTINE CLARKE N.W. TYRES LIMITED Company Secretary 2007-06-30 CURRENT 2006-03-01 Active
DERRICK ANTHONY WILLIAM CLARKE STAFFS RESOURCING SOLUTIONS LTD Director 2015-01-21 CURRENT 2015-01-21 Active - Proposal to Strike off
DERRICK ANTHONY WILLIAM CLARKE CASING RESOURCE SPECIALISTS LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
DERRICK ANTHONY WILLIAM CLARKE N.W. TYRES LIMITED Director 2007-06-05 CURRENT 2006-03-01 Active
DERRICK ANTHONY WILLIAM CLARKE D.M.E. TYRES LIMITED Director 2006-03-22 CURRENT 2005-10-13 Active
KENNETH MELVYN PLASTER STAFFS RESOURCING SOLUTIONS LTD Director 2015-01-21 CURRENT 2015-01-21 Active - Proposal to Strike off
KENNETH MELVYN PLASTER CASING RESOURCE SPECIALISTS LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
KENNETH MELVYN PLASTER N.W. TYRES LIMITED Director 2007-06-05 CURRENT 2006-03-01 Active
KENNETH MELVYN PLASTER D.M.E. TYRES LIMITED Director 2006-03-22 CURRENT 2005-10-13 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
2024-03-1131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES
2023-03-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES
2022-05-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES
2021-05-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES
2020-05-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-08-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2018-05-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-05-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-04-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0128/08/15 ANNUAL RETURN FULL LIST
2015-04-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-12AR0128/08/14 ANNUAL RETURN FULL LIST
2014-09-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS LORNA CHRISTINE CLARKE on 2013-08-27
2014-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE CLAIRE PLASTER / 27/08/2013
2014-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA CHRISTINE CLARKE / 27/08/2013
2014-08-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MELVYN PLASTER / 12/04/2012
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK ANTHONY WILLIAM CLARKE / 12/04/2012
2013-09-23AR0128/08/13 ANNUAL RETURN FULL LIST
2013-06-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0128/08/12 ANNUAL RETURN FULL LIST
2012-04-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0128/08/11 ANNUAL RETURN FULL LIST
2011-05-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0128/08/10 ANNUAL RETURN FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE CLAIRE PLASTER / 27/08/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA CHRISTINE CLARKE / 27/08/2010
2010-06-14AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AA01CURREXT FROM 31/08/2010 TO 31/12/2010
2009-09-10363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2008-12-19AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-09-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LORNA CLARKE / 01/08/2008
2007-09-14ELRESS386 DISP APP AUDS 28/08/07
2007-09-14ELRESS366A DISP HOLDING AGM 28/08/07
2007-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2012-12-31 £ 93,195
Creditors Due Within One Year 2011-12-31 £ 51,999

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 BILKEN HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 9,876
Cash Bank In Hand 2011-12-31 £ 14,956
Current Assets 2012-12-31 £ 19,433
Current Assets 2011-12-31 £ 15,258
Debtors 2012-12-31 £ 9,557
Fixed Assets 2012-12-31 £ 80,175
Fixed Assets 2011-12-31 £ 88,177
Shareholder Funds 2012-12-31 £ 6,413
Shareholder Funds 2011-12-31 £ 51,436
Tangible Fixed Assets 2012-12-31 £ 30,175
Tangible Fixed Assets 2011-12-31 £ 38,177

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BILKEN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILKEN HOLDINGS LIMITED
Trademarks
We have not found any records of BILKEN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILKEN HOLDINGS 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 (70100 - Activities of head offices) as BILKEN HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BILKEN HOLDINGS 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 BILKEN HOLDINGS 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 BILKEN HOLDINGS LIMITED 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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    Other companies at postcode WS13 6QD