| Company Name | Bilimoria & Bilimoria Llp |
|---|---|
| Company Status | Active |
| Company Number | OC347343 |
| Category | Limited Liability Partnership |
| Incorporation Date | 23 July 2009(14 years, 9 months ago) |
Directors
| LLP Designated Member Name | Lord Karan Faridoon Bilimoria |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Stokenchurch Street Parsons Green London SW6 3TS |
| LLP Designated Member Name | Lady Lynne Heather Bilimoria |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Stokenchurch Street Parsons Green London SW6 3TS |
| LLP Member Name | Mr Kai Karan Bilimoria |
|---|---|
| Date of Birth | September 1996 (Born 27 years ago) |
| Status | Current |
| Appointed | 01 August 2015(6 years after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Stokenchurch Street London SW6 3TS |
| LLP Member Name | General Bilimoria Wines Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 August 2011(2 years after company formation) |
| Appointment Duration | 12 years, 9 months |
| Correspondence Address | 1 Doughty Street London WC1N 2PH |
Location
| Registered Address | 1 Doughty Street London WC1N 2PH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,671 |
| Cash | £13,323 |
| Current Liabilities | £57,177 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months, 1 week from now) |
Charges
| 30 March 2022 | Delivered on: 12 April 2022 Persons entitled: North Bridge Funding LTD (Company No. 08489223) Classification: A registered charge Particulars: First fixed charge over: (a) all present and future estates or interests of the borrower in, or over, any freehold, leasehold or commonhold property; (b) all the intellectual property. Outstanding |
|---|
Filing History
| 17 September 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
|---|---|
| 30 July 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 12 August 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 6 August 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 18 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 16 September 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 October 2015 | Annual return made up to 23 July 2015 (4 pages) |
| 29 October 2015 | Appointment of Mr Kai Karan Bilimoria as a member on 1 August 2015 (2 pages) |
| 29 October 2015 | Annual return made up to 23 July 2015 (4 pages) |
| 29 October 2015 | Appointment of Mr Kai Karan Bilimoria as a member on 1 August 2015 (2 pages) |
| 29 October 2015 | Appointment of Mr Kai Karan Bilimoria as a member on 1 August 2015 (2 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 14 August 2014 | Annual return made up to 23 July 2014 (4 pages) |
| 14 August 2014 | Annual return made up to 23 July 2014 (4 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 29 July 2013 | Annual return made up to 23 July 2013 (4 pages) |
| 29 July 2013 | Annual return made up to 23 July 2013 (4 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 11 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2012 | Annual return made up to 23 July 2012 (4 pages) |
| 10 August 2012 | Appointment of General Bilimoria Wines Ltd as a member (2 pages) |
| 10 August 2012 | Appointment of General Bilimoria Wines Ltd as a member (2 pages) |
| 10 August 2012 | Annual return made up to 23 July 2012 (4 pages) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2011 | Member's details changed for Lynne Heather Bilimoria on 1 January 2011 (2 pages) |
| 5 August 2011 | Member's details changed for Lynne Heather Bilimoria on 1 January 2011 (2 pages) |
| 5 August 2011 | Member's details changed for Lynne Heather Bilimoria on 1 January 2011 (2 pages) |
| 5 August 2011 | Annual return made up to 23 July 2011 (3 pages) |
| 5 August 2011 | Annual return made up to 23 July 2011 (3 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 19 October 2010 | Annual return made up to 23 July 2010 (8 pages) |
| 19 October 2010 | Annual return made up to 23 July 2010 (8 pages) |
| 23 July 2009 | Incorporation document\certificate of incorporation (3 pages) |
| 23 July 2009 | Incorporation document\certificate of incorporation (3 pages) |