Company NameBilson Llp
Company StatusActive
Company NumberOC330209
CategoryLimited Liability Partnership
Incorporation Date30 July 2007(16 years, 8 months ago)

Directors

LLP Designated Member NameMr Jonathan William Harris
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Lower Addison Gardens
London
W14 8BG
LLP Designated Member NameMr Marcus William Harris
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2024(16 years, 5 months after company formation)
Appointment Duration3 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Bolt Court
3rd Floor
London
EC4A 3DQ
LLP Designated Member NameJ Harris & T Meadows ( Executors Mrs N Harris) (Corporation)
StatusCurrent
Appointed11 May 2023(15 years, 9 months after company formation)
Appointment Duration11 months, 2 weeks
Correspondence Address10 Bolt Court
3rd Floor
London
EC4A 3DQ
LLP Designated Member NameMrs Nabila Fares Sarofim Harris
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Lower Addison Gardens
London
W14 8BG

Location

Registered Address10 Bolt Court
3rd Floor
London
EC4A 3DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£166,013
Cash£6,477
Current Liabilities£96,040

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return30 July 2023 (8 months, 3 weeks ago)
Next Return Due13 August 2024 (3 months, 3 weeks from now)

Filing History

9 October 2020Registered office address changed from 3rd Floor 28 Ely Place London EC1N 6TD to 10 Bolt Court 3rd Floor London EC4A 3DQ on 9 October 2020 (1 page)
6 October 2020Micro company accounts made up to 31 July 2020 (4 pages)
11 August 2020Confirmation statement made on 30 July 2020 with no updates (3 pages)
9 March 2020Micro company accounts made up to 31 July 2019 (4 pages)
30 July 2019Confirmation statement made on 30 July 2019 with no updates (3 pages)
29 April 2019Micro company accounts made up to 31 July 2018 (3 pages)
30 July 2018Confirmation statement made on 30 July 2018 with no updates (3 pages)
29 May 2018Total exemption full accounts made up to 31 July 2017 (11 pages)
1 August 2017Confirmation statement made on 30 July 2017 with no updates (3 pages)
1 August 2017Confirmation statement made on 30 July 2017 with no updates (3 pages)
26 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
26 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
10 August 2016Confirmation statement made on 30 July 2016 with updates (5 pages)
10 August 2016Confirmation statement made on 30 July 2016 with updates (5 pages)
26 January 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
26 January 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
30 July 2015Annual return made up to 30 July 2015 (3 pages)
30 July 2015Annual return made up to 30 July 2015 (3 pages)
24 February 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
24 February 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 July 2014Annual return made up to 30 July 2014 (3 pages)
30 July 2014Annual return made up to 30 July 2014 (3 pages)
2 May 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
2 May 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 July 2013Annual return made up to 30 July 2013 (3 pages)
30 July 2013Annual return made up to 30 July 2013 (3 pages)
6 March 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
6 March 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 July 2012Annual return made up to 30 July 2012 (3 pages)
30 July 2012Annual return made up to 30 July 2012 (3 pages)
27 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 August 2011Member's details changed for Nabila Fares Sarofim Harris on 30 July 2011 (2 pages)
2 August 2011Member's details changed for Nabila Fares Sarofim Harris on 30 July 2011 (2 pages)
2 August 2011Annual return made up to 30 July 2011 (3 pages)
2 August 2011Annual return made up to 30 July 2011 (3 pages)
3 May 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 May 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
20 September 2010Annual return made up to 30 July 2010 (7 pages)
20 September 2010Annual return made up to 30 July 2010 (7 pages)
20 April 2010Total exemption small company accounts made up to 31 July 2009 (7 pages)
20 April 2010Total exemption small company accounts made up to 31 July 2009 (7 pages)
21 August 2009Annual return made up to 30/07/09 (2 pages)
21 August 2009Annual return made up to 30/07/09 (2 pages)
1 May 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 May 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
5 February 2009Annual return made up to 30/07/08 (2 pages)
5 February 2009Annual return made up to 30/07/08 (2 pages)
30 July 2007Incorporation (3 pages)
30 July 2007Incorporation (3 pages)