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Home > England & Wales Companies > BILA INVESTMENT LTD.
Company Information for

BILA INVESTMENT LTD.

THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF,
Company Registration Number
07007149
Private Limited Company
Active

Company Overview

About Bila Investment Ltd.
BILA INVESTMENT LTD. was founded on 2009-09-02 and has its registered office in Wakefield. The organisation's status is listed as "Active". Bila Investment Ltd. is a Private Limited Company registered in 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
BILA INVESTMENT LTD.
 
Legal Registered Office
THE PICASSO BUILDING
CALDERVALE ROAD
WAKEFIELD
WEST YORKSHIRE
WF1 5PF
Other companies in WF1
 
Filing Information
Company Number 07007149
Company ID Number 07007149
Date formed 2009-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-11 15:46:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILA INVESTMENT LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERATUNG UND SUPPORT LTD.   DAHL & PARTNER LTD.   DVN VERMOEGENSVERWALTUNGSGESELLSCHAFT LTD   ENGELBERTZ LTD.   FIDICO LTD.   NKB NORDDEUTSCHE FINANZKONTOR LTD.   OFFICEHOURS LTD.   SOLL AN HABEN KONTIERUNGSBUERO LTD   SPENCER WOODS AND ASSOCIATES LIMITED   STEFAN VALENTIN LTD.
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Companies with same name BILA INVESTMENT LTD.
The following companies were found which have the same name as BILA INVESTMENT LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BILA INVESTMENTS, LLC 2405 CLUBHOUSE DR DENTON TX 76210 Forfeited Company formed on the 2012-08-27
BILA INVESTMENTS PTY. LTD. Active Company formed on the 2011-09-18
BILA INVESTMENTS, INC. 2719 HOLLYWOOD BLVD. HOLLYWOOD FL 33020 Inactive Company formed on the 1977-04-12
BILA INVESTMENTS CORP 11801 WALSH BLVD MIAMI FL 33184 Inactive Company formed on the 2009-05-26

Company Officers of BILA INVESTMENT LTD.

Current Directors
Officer Role Date Appointed
STEFFEN KRETSCHMANN
Director 2009-09-02

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
2019-02-12GAZ2Final Gazette dissolved via compulsory strike-off
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-12-09DISS40Compulsory strike-off action has been discontinued
2017-12-07CH01Director's details changed for Mr Steffen Kretschmann on 2017-09-02
2017-12-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFFEN KRETSCHMANN
2017-12-07PSC07CESSATION OF KNUT BRUECKMANN AS A PERSON OF SIGNIFICANT CONTROL
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-11-21GAZ1FIRST GAZETTE
2017-11-21GAZ1FIRST GAZETTE
2017-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-12-17DISS40Compulsory strike-off action has been discontinued
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-11-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-04AR0102/09/15 FULL LIST
2015-12-04AR0102/09/15 FULL LIST
2015-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-17AR0102/09/14 ANNUAL RETURN FULL LIST
2014-10-25DISS40Compulsory strike-off action has been discontinued
2014-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-09-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 10
2013-10-09AR0102/09/13 ANNUAL RETURN FULL LIST
2013-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-26AR0102/09/12 ANNUAL RETURN FULL LIST
2012-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-07AR0102/09/11 ANNUAL RETURN FULL LIST
2011-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-12-14AR0102/09/10 FULL LIST
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEFFEN KRETSCHMANN / 01/09/2010
2009-09-02NEWINCINCORPORATION 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 BILA INVESTMENT 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 BILA INVESTMENT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BILA INVESTMENT LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

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 BILA INVESTMENT LTD.

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

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
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 BILA INVESTMENT 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 BILA INVESTMENT 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 BILA INVESTMENT 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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