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Home > England & Wales Companies > BILI MANAGEMENT (UK) LIMITED
Company Information for

BILI MANAGEMENT (UK) LIMITED

45 GRESHAM STREET, LONDON, EC2V 7BG,
Company Registration Number
06767830
Private Limited Company
Active

Company Overview

About Bili Management (uk) Ltd
BILI MANAGEMENT (UK) LIMITED was founded on 2008-12-08 and has its registered office in London. The organisation's status is listed as "Active". Bili Management (uk) Limited is a Private Limited Company registered in UNITED KINGDOM 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
BILI MANAGEMENT (UK) LIMITED
 
Legal Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
Other companies in EN10
 
Filing Information
Company Number 06767830
Company ID Number 06767830
Date formed 2008-12-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB948388562  
Last Datalog update: 2024-01-05 06:42:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILI MANAGEMENT (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EVELYN PARTNERS (SOUTH EAST) LIMITED   GOSTLING LIMITED   EVELYN PARTNERS (THAMES VALLEY) LIMITED   CLA EVELYN PARTNERS LIMITED   EVELYN PARTNERS PS SERVICES LIMITED   STERLING TAX STRATEGIES LIMITED
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Company Officers of BILI MANAGEMENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
NINEL BESPOMOSTSNOVA
 Company Secretary 2011-11-22
SERGEY ERSHIKOV
 Director 2014-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE ANNE COLONNESE
 Director 2014-09-01 2015-10-02
NATALYA RUKHADZE
 Director 2009-04-06 2014-12-04
MARTIN ROBERT HENDERSON
 Company Secretary 2008-12-08 2011-10-10
KIRA GABBERT
 Director 2008-12-08 2009-04-06
BIBI RAHIMA ALLY
 Director 2008-12-08 2008-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SERGEY ERSHIKOV 28 DAWSON PLACE NOMINEE COMPANY (A) LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
SERGEY ERSHIKOV 28 DAWSON PLACE NOMINEE COMPANY (B) LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off

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
2024-01-30Change of details for Bili Management (Jersey) Limited as a person with significant control on 2024-01-30
2024-01-2517/01/24 STATEMENT OF CAPITAL GBP 3
2023-12-08CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-12-05PSC02Notification of Bili Management (Jersey) Limited as a person with significant control on 2016-04-06
2022-12-01PSC07CESSATION OF SERGEY ERSHIKOV AS A PERSON OF SIGNIFICANT CONTROL
2022-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/22 FROM 25 Moorgate London EC2R 6AY England
2022-01-31Director's details changed for Ilia Demidov on 2021-09-17
2022-01-31CH01Director's details changed for Ilia Demidov on 2021-09-17
2022-01-25CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-10-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR SERGEY ERSHIKOV
2021-04-19AP01DIRECTOR APPOINTED ILIA DEMIDOV
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2021-01-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-12-06CH01Director's details changed for Mr Sergey Ershikov on 2015-05-23
2019-12-06PSC04Change of details for Mr Sergey Ershikov as a person with significant control on 2019-03-01
2019-12-05CH01Director's details changed for Mr Sergey Ershikov on 2019-03-01
2019-12-05PSC04Change of details for Mr Sergey Ershikov as a person with significant control on 2016-04-06
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM 14 Long Grove Close Broxbourne Hertfordshire EN10 7NP
2019-10-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-10AR0108/12/15 ANNUAL RETURN FULL LIST
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE ANNE COLONNESE
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-24AR0108/12/14 ANNUAL RETURN FULL LIST
2014-12-24CH03SECRETARY'S DETAILS CHNAGED FOR NINEL BESPOMOSTSNOVA on 2014-12-01
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR NATALYA RUKHADZE
2014-11-10AP01DIRECTOR APPOINTED MR SERGEY ERSHIKOV
2014-09-12AP01DIRECTOR APPOINTED MISS CLAIRE ANNE COLONNESE
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-23AR0108/12/13 ANNUAL RETURN FULL LIST
2013-08-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0108/12/12 ANNUAL RETURN FULL LIST
2012-07-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0108/12/11 ANNUAL RETURN FULL LIST
2011-11-24AP03Appointment of Ninel Bespomostsnova as company secretary
2011-10-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN HENDERSON
2011-07-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0108/12/10 ANNUAL RETURN FULL LIST
2010-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/10 FROM 264 High Street Beckenham Kent BR3 1DZ
2010-08-11AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-15AR0108/12/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALYA RUKHADZE / 15/12/2009
2009-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 10 NORWICH STREET LONDON EC4A 1BD
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR KIRA GABBERT
2009-04-09288aDIRECTOR APPOINTED NATALYA RUKHADZE
2008-12-15288aDIRECTOR APPOINTED KIRA GABBERT
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR BIBI ALLY
2008-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BILI MANAGEMENT (UK) 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 BILI MANAGEMENT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-12-07 Outstanding THE WELLCOME TRUST LIMITED
Creditors
Creditors Due Within One Year 2012-12-31 £ 256,051
Creditors Due Within One Year 2011-12-31 £ 219,728

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

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 BILI MANAGEMENT (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 39,092
Cash Bank In Hand 2011-12-31 £ 35,502
Current Assets 2012-12-31 £ 246,589
Current Assets 2011-12-31 £ 211,427
Debtors 2012-12-31 £ 207,497
Debtors 2011-12-31 £ 175,925
Shareholder Funds 2012-12-31 £ 17,161
Shareholder Funds 2011-12-31 £ 23,952
Tangible Fixed Assets 2012-12-31 £ 26,623
Tangible Fixed Assets 2011-12-31 £ 32,253

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BILI MANAGEMENT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILI MANAGEMENT (UK) LIMITED
Trademarks
We have not found any records of BILI MANAGEMENT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILI MANAGEMENT (UK) 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 (82990 - Other business support service activities n.e.c.) as BILI MANAGEMENT (UK) LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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FCC RECYCLING (UK) LIMITED £ 316,109,213
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ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BILI MANAGEMENT (UK) 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 BILI MANAGEMENT (UK) 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 BILI MANAGEMENT (UK) 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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