Bilaman H Limited

Company Name	Bilaman H Limited
Director	Laurence David Payne
Company Status	Liquidation
Company Number	07610937
Category	Private Limited Company
Incorporation Date	20 April 2011(13 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Laurence David Payne
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Hertford Road Enfield Middlesex EN3 5AX

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	20 April 2011(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Director Name	Mr Alan Benton
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Leytonstone House 3 Hanbury Drive, Leytonstone London E11 1GA

Director Name	Mrs Maria Payne
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Leytonstone House 3 Hanbury Drive, Leytonstone London E11 1GA

Director Name	Mr Nicholas Steven Payne
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leytonstone House 3 Hanbury Drive, Leytonstone London E11 1GA

Director Name	Mr Russell Laurence Payne
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Leytonstone House 3 Hanbury Drive, Leytonstone London E11 1GA

Secretary Name	Mr Alan Benton
Status	Resigned
Appointed	20 April 2011(same day as company formation)
Role	Company Director
Correspondence Address	Leytonstone House 3 Hanbury Drive, Leytonstone London E11 1GA

Secretary Name	Mrs Maria Payne
Status	Resigned
Appointed	01 January 2016(4 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 26 July 2023)
Role	Company Director
Correspondence Address	Leytonstone House 3 Hanbury Drive, Leytonstone London E11 1GA

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 April 2011(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Contact

Website	emfdirect.com

Location

Registered Address	136 Hertford Road Enfield Middlesex EN3 5AX
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Highway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mr Laurence David Payne 100.00% Ordinary

Financials

Year	2014
Net Worth	£707,662
Current Liabilities	£201

Accounts

Latest Accounts	31 August 2021 (2 years, 8 months ago)
Next Accounts Due	28 August 2023 (overdue)
Accounts Category	Micro
Accounts Year End	28 August

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

19 August 2023	Declaration of solvency (5 pages)
12 August 2023	Registered office address changed from Leytonstone House 3 Hanbury Drive, Leytonstone London E11 1GA to 136 Hertford Road Enfield Middlesex EN3 5AX on 12 August 2023 (2 pages)
12 August 2023	Appointment of a voluntary liquidator (3 pages)
12 August 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-02 (1 page)
26 July 2023	Termination of appointment of Russell Laurence Payne as a director on 26 July 2023 (1 page)
26 July 2023	Termination of appointment of Nicholas Steven Payne as a director on 26 July 2023 (1 page)
26 July 2023	Termination of appointment of Maria Payne as a director on 26 July 2023 (1 page)
26 July 2023	Termination of appointment of Maria Payne as a secretary on 26 July 2023 (1 page)
8 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
23 February 2023	Micro company accounts made up to 31 August 2021 (3 pages)
24 August 2022	Previous accounting period shortened from 29 August 2021 to 28 August 2021 (1 page)
27 July 2022	Resolutions RES13 ‐ Proposed dividend 07/04/2022 (1 page)
8 June 2022	Confirmation statement made on 31 May 2022 with updates (4 pages)
31 May 2022	Resolutions RES13 ‐ Re-disaply article 16(1) 02/04/2022 (1 page)
31 May 2022	Resolutions RES13 ‐ Re-dividends 12/05/2022 (1 page)
25 May 2022	Cessation of Maria Payne as a person with significant control on 2 April 2022 (1 page)
25 May 2022	Notification of Lmp Investments Limited as a person with significant control on 2 April 2022 (2 pages)
26 November 2021	Total exemption full accounts made up to 31 August 2020 (6 pages)
26 August 2021	Previous accounting period shortened from 30 August 2020 to 29 August 2020 (1 page)
28 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
30 May 2021	Previous accounting period shortened from 31 August 2020 to 30 August 2020 (1 page)
31 August 2020	Group of companies' accounts made up to 31 August 2019 (39 pages)
12 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
18 December 2019	Previous accounting period extended from 3 April 2019 to 31 August 2019 (1 page)
14 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
14 June 2019	Director's details changed for Mr Russell Laurence Payne on 14 June 2019 (2 pages)
19 March 2019	Accounts for a dormant company made up to 5 April 2018 (5 pages)
20 December 2018	Previous accounting period shortened from 4 April 2018 to 3 April 2018 (1 page)
14 June 2018	Cessation of Laurence David Payne as a person with significant control on 1 June 2017 (1 page)
14 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
14 June 2018	Notification of Maria Payne as a person with significant control on 1 June 2017 (2 pages)
9 January 2018	Accounts for a dormant company made up to 5 April 2017 (6 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
24 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
29 June 2016	Director's details changed for Mr Laurence David Payne on 30 May 2016 (2 pages)
29 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,100 (5 pages)
29 June 2016	Director's details changed for Mrs Maria Payne on 30 May 2016 (2 pages)
29 June 2016	Director's details changed for Mr Nicholas Payne on 30 May 2016 (2 pages)
29 June 2016	Director's details changed for Mr Russell Payne on 30 May 2016 (2 pages)
29 June 2016	Director's details changed for Mrs Maria Payne on 30 May 2016 (2 pages)
29 June 2016	Director's details changed for Mr Laurence David Payne on 30 May 2016 (2 pages)
29 June 2016	Director's details changed for Mr Nicholas Payne on 30 May 2016 (2 pages)
29 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,100 (5 pages)
29 June 2016	Director's details changed for Mr Russell Payne on 30 May 2016 (2 pages)
5 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,100 (5 pages)
5 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,100 (5 pages)
11 January 2016	Termination of appointment of Alan Benton as a secretary on 1 January 2016 (1 page)
11 January 2016	Appointment of Mrs Maria Payne as a secretary on 1 January 2016 (2 pages)
11 January 2016	Termination of appointment of Alan Benton as a director on 1 January 2016 (1 page)
11 January 2016	Termination of appointment of Alan Benton as a secretary on 1 January 2016 (1 page)
11 January 2016	Appointment of Mrs Maria Payne as a secretary on 1 January 2016 (2 pages)
11 January 2016	Termination of appointment of Alan Benton as a director on 1 January 2016 (1 page)
5 January 2016	Total exemption small company accounts made up to 5 April 2015 (4 pages)
5 January 2016	Total exemption small company accounts made up to 5 April 2015 (4 pages)
4 September 2015	Director's details changed for Mr Nicholas Payne on 1 September 2015 (2 pages)
4 September 2015	Director's details changed for Mrs Maria Payne on 1 September 2015 (2 pages)
4 September 2015	Director's details changed for Mr Laurence David Payne on 1 September 2015 (2 pages)
4 September 2015	Director's details changed for Mr Nicholas Payne on 1 September 2015 (2 pages)
4 September 2015	Director's details changed for Mr Laurence David Payne on 1 September 2015 (2 pages)
4 September 2015	Director's details changed for Mr Laurence David Payne on 1 September 2015 (2 pages)
4 September 2015	Director's details changed for Mrs Maria Payne on 1 September 2015 (2 pages)
4 September 2015	Director's details changed for Mr Alan Benton on 1 September 2015 (2 pages)
4 September 2015	Director's details changed for Mr Alan Benton on 1 September 2015 (2 pages)
4 September 2015	Director's details changed for Mr Alan Benton on 1 September 2015 (2 pages)
4 September 2015	Director's details changed for Mr Nicholas Payne on 1 September 2015 (2 pages)
4 September 2015	Director's details changed for Mrs Maria Payne on 1 September 2015 (2 pages)
3 September 2015	Secretary's details changed for Mr Alan Benton on 1 September 2015 (1 page)
3 September 2015	Secretary's details changed for Mr Alan Benton on 1 September 2015 (1 page)
3 September 2015	Secretary's details changed for Mr Alan Benton on 1 September 2015 (1 page)
11 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,100 (6 pages)
11 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,100 (6 pages)
15 January 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
15 January 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
15 January 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
2 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
2 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
20 March 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
20 March 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
20 March 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
18 December 2013	Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page)
18 December 2013	Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page)
3 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Total exemption small company accounts made up to 5 April 2012 (3 pages)
15 April 2013	Total exemption small company accounts made up to 5 April 2012 (3 pages)
15 April 2013	Total exemption small company accounts made up to 5 April 2012 (3 pages)
17 January 2013	Previous accounting period shortened from 30 April 2012 to 5 April 2012 (1 page)
17 January 2013	Previous accounting period shortened from 30 April 2012 to 5 April 2012 (1 page)
17 January 2013	Previous accounting period shortened from 30 April 2012 to 5 April 2012 (1 page)
10 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
1 June 2011	Statement of capital following an allotment of shares on 20 May 2011 GBP 100 (4 pages)
1 June 2011	Statement of capital following an allotment of shares on 20 May 2011 GBP 100 (4 pages)
21 April 2011	Appointment of Mrs Maria Payne as a director (2 pages)
21 April 2011	Appointment of Mr Nicholas Payne as a director (2 pages)
21 April 2011	Appointment of Mr Laurence David Payne as a director (2 pages)
21 April 2011	Appointment of Mr Alan Benton as a secretary (2 pages)
21 April 2011	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 21 April 2011 (1 page)
21 April 2011	Appointment of Mr Laurence David Payne as a director (2 pages)
21 April 2011	Appointment of Mr Alan Benton as a director (2 pages)
21 April 2011	Termination of appointment of John Cowdry as a director (1 page)
21 April 2011	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 21 April 2011 (1 page)
21 April 2011	Appointment of Mr Alan Benton as a secretary (2 pages)
21 April 2011	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
21 April 2011	Termination of appointment of John Cowdry as a director (1 page)
21 April 2011	Appointment of Mr Alan Benton as a director (2 pages)
21 April 2011	Appointment of Mrs Maria Payne as a director (2 pages)
21 April 2011	Appointment of Mr Nicholas Payne as a director (2 pages)
21 April 2011	Appointment of Mr Russell Payne as a director (2 pages)
21 April 2011	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
21 April 2011	Appointment of Mr Russell Payne as a director (2 pages)
20 April 2011	Incorporation (34 pages)
20 April 2011	Incorporation (34 pages)

Bilaman H Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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