| Company Name | BILI Management (UK) Limited |
|---|---|
| Director | Ilia Demidov |
| Company Status | Active |
| Company Number | 06767830 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2008(15 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Ninel Bespomostsnova |
|---|---|
| Status | Current |
| Appointed | 22 November 2011(2 years, 11 months after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Company Director |
| Correspondence Address | 7 Curzon Street London W1J 5HG |
| Director Name | Ilia Demidov |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2021(12 years, 4 months after company formation) |
| Appointment Duration | 3 years |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Curzon Street London W1J 5HG |
| Director Name | Ms Bibi Rahima Ally |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
| Director Name | Kira Gabbert |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2008(same day as company formation) |
| Role | Financial Controller |
| Correspondence Address | 159 Dursley Road London SE3 8QB |
| Secretary Name | Mr Martin Robert Henderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Belmont Close Wickford Essex SS12 0HR |
| Director Name | Natalya Rukhadze |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 April 2009(3 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 04 December 2014) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Cadogan Square Flat 3 London SW1X 0JW |
| Director Name | Miss Claire Anne Colonnese |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2014(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 02 October 2015) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Flat 2 12 Southend Road Beckenham Kent BR3 1SD |
| Director Name | Mr Sergey Ershikov |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 01 November 2014(5 years, 10 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 16 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Curzon Street London W1J 5HG |
Location
| Registered Address | 45 Gresham Street London EC2V 7BG |
|---|---|
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bili Management (Jersey) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£262,148 |
| Cash | £179,287 |
| Current Liabilities | £1,887,078 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months from now) |
Charges
| 27 November 2009 | Delivered on: 7 December 2009 Persons entitled: The Wellcome Trust Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £108,520 see image for full details. Outstanding |
|---|
Filing History
| 18 January 2021 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
|---|---|
| 12 January 2021 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 9 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 6 December 2019 | Director's details changed for Mr Sergey Ershikov on 23 May 2015 (2 pages) |
| 6 December 2019 | Change of details for Mr Sergey Ershikov as a person with significant control on 1 March 2019 (2 pages) |
| 5 December 2019 | Change of details for Mr Sergey Ershikov as a person with significant control on 6 April 2016 (2 pages) |
| 5 December 2019 | Director's details changed for Mr Sergey Ershikov on 1 March 2019 (2 pages) |
| 3 December 2019 | Registered office address changed from 14 Long Grove Close Broxbourne Hertfordshire EN10 7NP to 25 Moorgate London EC2R 6AY on 3 December 2019 (1 page) |
| 8 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 21 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 15 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 21 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 10 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 15 October 2015 | Termination of appointment of Claire Anne Colonnese as a director on 2 October 2015 (1 page) |
| 15 October 2015 | Termination of appointment of Claire Anne Colonnese as a director on 2 October 2015 (1 page) |
| 15 October 2015 | Termination of appointment of Claire Anne Colonnese as a director on 2 October 2015 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 24 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Secretary's details changed for Ninel Bespomostsnova on 1 December 2014 (1 page) |
| 24 December 2014 | Secretary's details changed for Ninel Bespomostsnova on 1 December 2014 (1 page) |
| 24 December 2014 | Secretary's details changed for Ninel Bespomostsnova on 1 December 2014 (1 page) |
| 24 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 4 December 2014 | Termination of appointment of Natalya Rukhadze as a director on 4 December 2014 (1 page) |
| 4 December 2014 | Termination of appointment of Natalya Rukhadze as a director on 4 December 2014 (1 page) |
| 4 December 2014 | Termination of appointment of Natalya Rukhadze as a director on 4 December 2014 (1 page) |
| 10 November 2014 | Appointment of Mr Sergey Ershikov as a director on 1 November 2014 (2 pages) |
| 10 November 2014 | Appointment of Mr Sergey Ershikov as a director on 1 November 2014 (2 pages) |
| 10 November 2014 | Appointment of Mr Sergey Ershikov as a director on 1 November 2014 (2 pages) |
| 12 September 2014 | Appointment of Miss Claire Anne Colonnese as a director on 1 September 2014 (2 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 12 September 2014 | Appointment of Miss Claire Anne Colonnese as a director on 1 September 2014 (2 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 23 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 20 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Appointment of Ninel Bespomostsnova as a secretary (2 pages) |
| 24 November 2011 | Appointment of Ninel Bespomostsnova as a secretary (2 pages) |
| 10 October 2011 | Termination of appointment of Martin Henderson as a secretary (1 page) |
| 10 October 2011 | Termination of appointment of Martin Henderson as a secretary (1 page) |
| 11 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Registered office address changed from 264 High Street Beckenham Kent BR3 1DZ on 24 September 2010 (1 page) |
| 24 September 2010 | Registered office address changed from 264 High Street Beckenham Kent BR3 1DZ on 24 September 2010 (1 page) |
| 11 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Natalya Rukhadze on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Natalya Rukhadze on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 7 December 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 8 July 2009 | Registered office changed on 08/07/2009 from 10 norwich street london EC4A 1BD (1 page) |
| 8 July 2009 | Registered office changed on 08/07/2009 from 10 norwich street london EC4A 1BD (1 page) |
| 9 April 2009 | Director appointed natalya rukhadze (2 pages) |
| 9 April 2009 | Director appointed natalya rukhadze (2 pages) |
| 9 April 2009 | Appointment terminated director kira gabbert (1 page) |
| 9 April 2009 | Appointment terminated director kira gabbert (1 page) |
| 15 December 2008 | Appointment terminated director bibi ally (1 page) |
| 15 December 2008 | Appointment terminated director bibi ally (1 page) |
| 15 December 2008 | Director appointed kira gabbert (2 pages) |
| 15 December 2008 | Director appointed kira gabbert (2 pages) |
| 8 December 2008 | Incorporation (22 pages) |
| 8 December 2008 | Incorporation (22 pages) |