| Company Name | Bilglass Senteret Limited |
|---|---|
| Director | Ketil Nilsen |
| Company Status | Active |
| Company Number | 07480955 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2011(13 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ketil Nilsen |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 04 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Fernanda Nissens Veg 20 Trondheim Soer-Troendelag 7045 |
| Secretary Name | Stron Legal Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 January 2011(same day as company formation) |
| Correspondence Address | Stron Legal, The Clubhouse St James 8 St James's S London SW1Y 4JU |
Contact
| Website | www.bilglass-senteret.net |
|---|
Location
| Registered Address | Stron Legal, The Clubhouse St James 8 St James's Square, St James'S London SW1Y 4JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 3,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ketil Nilsen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 5 February 2021 | Confirmation statement made on 1 February 2021 with updates (4 pages) |
|---|---|
| 7 September 2020 | Accounts for a dormant company made up to 31 January 2020 (3 pages) |
| 6 January 2020 | Confirmation statement made on 4 January 2020 with updates (4 pages) |
| 15 August 2019 | Accounts for a dormant company made up to 31 January 2019 (3 pages) |
| 7 January 2019 | Confirmation statement made on 4 January 2019 with updates (4 pages) |
| 9 August 2018 | Accounts for a dormant company made up to 31 January 2018 (3 pages) |
| 5 January 2018 | Confirmation statement made on 4 January 2018 with updates (4 pages) |
| 3 September 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 3 September 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 5 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 6 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 3 August 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 3 August 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 6 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 2 September 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 2 September 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 22 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 10 September 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 10 September 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 10 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 5 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 4 January 2011 | Incorporation (12 pages) |
| 4 January 2011 | Incorporation (12 pages) |