| Company Name | Bill Plant Holdings Limited |
|---|---|
| Director | Alastair Charles Watson |
| Company Status | Active |
| Company Number | 10427288 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2016(7 years, 6 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8041 | Driving school activities |
| SIC 85530 | Driving school activities |
Director
| Director Name | Mr Alastair Charles Watson |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ |
Location
| Registered Address | Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
Charges
| 14 July 2020 | Delivered on: 27 July 2020 Persons entitled: Valet Parking Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 26 July 2023 | Confirmation statement made on 26 July 2023 with updates (4 pages) |
|---|---|
| 6 January 2023 | Accounts for a small company made up to 31 May 2022 (8 pages) |
| 26 October 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
| 10 May 2022 | Registered office address changed from 69 Carter Lane Carter Lane London EC4V 5EQ England to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 10 May 2022 (1 page) |
| 4 May 2022 | Registered office address changed from Fifth Floor 10 st Bride Street London EC4A 4AD United Kingdom to 69 Carter Lane Carter Lane London EC4V 5EQ on 4 May 2022 (1 page) |
| 28 February 2022 | Accounts for a small company made up to 31 May 2021 (9 pages) |
| 12 October 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
| 28 May 2021 | Accounts for a small company made up to 31 May 2020 (9 pages) |
| 21 May 2021 | Satisfaction of charge 104272880001 in full (1 page) |
| 12 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 27 July 2020 | Registration of charge 104272880001, created on 14 July 2020 (55 pages) |
| 28 February 2020 | Accounts for a small company made up to 31 May 2019 (9 pages) |
| 14 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 28 February 2019 | Accounts for a small company made up to 31 May 2018 (9 pages) |
| 23 November 2018 | Confirmation statement made on 12 October 2018 with updates (4 pages) |
| 28 February 2018 | Accounts for a small company made up to 31 May 2017 (8 pages) |
| 20 November 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 20 November 2017 | Notification of Debra Tucker as a person with significant control on 14 October 2016 (2 pages) |
| 20 November 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 20 November 2017 | Notification of Debra Tucker as a person with significant control on 14 October 2016 (2 pages) |
| 16 November 2017 | Statement of capital following an allotment of shares on 14 October 2016
|
| 16 November 2017 | Statement of capital following an allotment of shares on 14 October 2016
|
| 16 November 2017 | Cessation of Alastair Charles Watson as a person with significant control on 14 October 2016 (1 page) |
| 16 November 2017 | Cessation of Alastair Charles Watson as a person with significant control on 14 October 2016 (1 page) |
| 9 December 2016 | Current accounting period shortened from 31 October 2017 to 31 May 2017 (1 page) |
| 9 December 2016 | Current accounting period shortened from 31 October 2017 to 31 May 2017 (1 page) |
| 11 November 2016 | Resolutions
|
| 11 November 2016 | Resolutions
|
| 9 November 2016 | Statement of capital following an allotment of shares on 14 October 2016
|
| 9 November 2016 | Statement of capital following an allotment of shares on 14 October 2016
|
| 6 November 2016 | Change of share class name or designation (2 pages) |
| 6 November 2016 | Change of share class name or designation (2 pages) |
| 13 October 2016 | Incorporation Statement of capital on 2016-10-13
|
| 13 October 2016 | Incorporation Statement of capital on 2016-10-13
|