Bilimoria & Co. Limited

Company Name	Bilimoria & Co. Limited
Company Status	Dissolved
Company Number	02887751
Category	Private Limited Company
Incorporation Date	14 January 1994(30 years, 3 months ago)
Dissolution Date	20 January 2022 (2 years, 2 months ago)
Previous Name	Bilimoria Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Jehangir Dinyar Bilimoria
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ

Director Name	Mrs Rukhshana Bilimoria
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(13 years, 11 months after company formation)
Appointment Duration	14 years (closed 20 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ

Secretary Name	Mr Jehangir Dinyar Bilimoria
Status	Closed
Appointed	31 December 2016(22 years, 11 months after company formation)
Appointment Duration	5 years (closed 20 January 2022)
Role	Company Director
Correspondence Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ

Secretary Name	Mrs Rukhshana Bilimoria
Nationality	British
Status	Resigned
Appointed	14 January 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Raeburn Avenue Surbiton Surrey KT5 9DE

Secretary Name	Mr Jamshed Jehangir Bilimoria
Status	Resigned
Appointed	01 October 2010(16 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2012)
Role	Company Director
Correspondence Address	65 Carshalton Road Sutton Surrey SM1 4LH

Director Name	Mr Jamshed Jehangir Bilimoria
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(18 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	171 Raeburn Avenue Surbiton Surrey KT5 9DE

Secretary Name	Mr Navroze Jehangir Bilimoria
Status	Resigned
Appointed	01 July 2012(18 years, 5 months after company formation)
Appointment Duration	3 months (resigned 30 September 2012)
Role	Company Director
Correspondence Address	171 Raeburn Avenue Surbiton Surrey KT5 9DE

Secretary Name	Mr Jamshed Jehangir Bilimoria
Status	Resigned
Appointed	30 September 2012(18 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	171 Raeburn Avenue Surbiton Surrey KT5 9DE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 January 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 January 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Shareholders

5k at £0.01	Jehangir Dinyar Bilimoria 50.00% Ordinary
5k at £0.01	Rukhshana Bilimoria 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,371,042
Cash	£1,380,756
Current Liabilities	£11,389

Accounts

Latest Accounts	22 June 2020 (3 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	22 June

Filing History

5 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
31 December 2016	Termination of appointment of Jamshed Jehangir Bilimoria as a director on 31 December 2016 (1 page)
31 December 2016	Appointment of Mr Jehangir Dinyar Bilimoria as a secretary on 31 December 2016 (2 pages)
31 December 2016	Termination of appointment of Jamshed Jehangir Bilimoria as a secretary on 31 December 2016 (1 page)
6 April 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (4 pages)
7 April 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
16 April 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
11 April 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
14 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
30 September 2012	Appointment of Mr Jamshed Jehangir Bilimoria as a secretary (1 page)
30 September 2012	Termination of appointment of Navroze Bilimoria as a secretary (1 page)
20 July 2012	Registered office address changed from 65 Carshalton Road Sutton Surrey SM1 4LH on 20 July 2012 (1 page)
11 July 2012	Appointment of Mr Navroze Jehangir Bilimoria as a secretary (1 page)
11 July 2012	Termination of appointment of Jamshed Bilimoria as a secretary (1 page)
11 July 2012	Appointment of Mr Jamshed Jehangir Bilimoria as a director (2 pages)
9 May 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (3 pages)
30 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 January 2011	Director's details changed for Mrs Rukhshana Bilimoria on 1 October 2010 (2 pages)
14 January 2011	Director's details changed for Mrs Rukhshana Bilimoria on 1 October 2010 (2 pages)
14 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (3 pages)
1 October 2010	Termination of appointment of Rukhshana Bilimoria as a secretary (1 page)
1 October 2010	Appointment of Mr Jamshed Jehangir Bilimoria as a secretary (1 page)
6 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 April 2010	Memorandum and Articles of Association (26 pages)
1 April 2010	Resolutions RES13 ‐ Subdivision 23/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 April 2010	Sub-division of shares on 23 March 2010 (5 pages)
15 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for Mr Jehangir Dinyar Bilimoria on 14 January 2010 (2 pages)
15 January 2010	Director's details changed for Mrs Rukhshana Bilimoria on 14 January 2010 (2 pages)
27 April 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 January 2009	Return made up to 14/01/09; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 January 2008	Return made up to 14/01/08; full list of members (2 pages)
17 January 2008	New director appointed (1 page)
17 May 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
22 January 2007	Return made up to 14/01/07; full list of members (2 pages)
26 April 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
9 February 2006	Return made up to 14/01/06; full list of members (6 pages)
27 April 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
18 January 2005	Return made up to 14/01/05; full list of members (6 pages)
28 April 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
9 February 2004	Registered office changed on 09/02/04 from: 12 high street sutton surrey SM1 1HP (1 page)
6 February 2004	Return made up to 14/01/04; full list of members (6 pages)
27 May 2003	Full accounts made up to 31 March 2003 (15 pages)
21 January 2003	Return made up to 14/01/03; full list of members (6 pages)
14 May 2002	Full accounts made up to 31 March 2002 (14 pages)
22 January 2002	Return made up to 14/01/02; full list of members (6 pages)
7 July 2001	Full accounts made up to 31 March 2001 (12 pages)
20 January 2001	Return made up to 14/01/01; full list of members (6 pages)
22 September 2000	Full accounts made up to 31 March 2000 (12 pages)
24 January 2000	Return made up to 14/01/00; full list of members (6 pages)
26 July 1999	Full accounts made up to 31 March 1999 (12 pages)
22 January 1999	Return made up to 14/01/99; no change of members (4 pages)
14 October 1998	Full accounts made up to 31 March 1998 (12 pages)
20 January 1998	Return made up to 14/01/98; full list of members (6 pages)
21 October 1997	Full accounts made up to 31 March 1997 (12 pages)
21 January 1997	Return made up to 14/01/97; no change of members (4 pages)
19 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 May 1996	Full accounts made up to 31 March 1996 (11 pages)
22 January 1996	Return made up to 14/01/96; no change of members (4 pages)
30 October 1995	Full accounts made up to 31 March 1995 (11 pages)

Bilimoria & Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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