Company NameB Bilby Surveyors Limited
DirectorBrian Bilby
Company StatusActive
Company Number03967885
CategoryPrivate Limited Company
Incorporation Date7 April 2000(24 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Brian Bilby
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2000(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressSutherland House 1759 London Road
Leigh On Sea
Essex
SS9 2RZ
Secretary NameDeborah Teresa Bilby
NationalityBritish
StatusResigned
Appointed07 April 2000(same day as company formation)
RoleCompany Director
Correspondence Address77 Windsor Way
Rayleigh
Essex
SS6 8PE
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed07 April 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed07 April 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address23 Longfield Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5JL
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishSouth Woodham Ferrers
WardSouth Woodham-Elmwood and Woodville
Built Up AreaSouth Woodham Ferrers
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Brian Bilby
100.00%
Ordinary

Financials

Year2014
Net Worth£2,839
Cash£4,623
Current Liabilities£14,557

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return7 April 2024 (3 weeks, 4 days ago)
Next Return Due21 April 2025 (11 months, 3 weeks from now)

Filing History

20 April 2020Confirmation statement made on 7 April 2020 with updates (4 pages)
28 January 2020Total exemption full accounts made up to 30 April 2019 (7 pages)
4 June 2019Confirmation statement made on 7 April 2019 with updates (4 pages)
31 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
4 September 2018Director's details changed for Mr Brian Bilby on 12 January 2018 (2 pages)
4 September 2018Change of details for Mr Brian Bilby as a person with significant control on 12 January 2018 (2 pages)
16 April 2018Confirmation statement made on 7 April 2018 with updates (4 pages)
31 January 2018Total exemption full accounts made up to 30 April 2017 (8 pages)
10 July 2017Change of details for Mr Brian Bilby as a person with significant control on 8 April 2016 (2 pages)
10 July 2017Change of details for Mr Brian Bilby as a person with significant control on 8 April 2016 (2 pages)
1 July 2017Compulsory strike-off action has been discontinued (1 page)
1 July 2017Compulsory strike-off action has been discontinued (1 page)
28 June 2017Confirmation statement made on 7 April 2017 with updates (4 pages)
28 June 2017Confirmation statement made on 7 April 2017 with updates (4 pages)
28 June 2017Notification of Brian Bilby as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Notification of Brian Bilby as a person with significant control on 6 April 2016 (2 pages)
27 June 2017First Gazette notice for compulsory strike-off (1 page)
27 June 2017First Gazette notice for compulsory strike-off (1 page)
24 March 2017Director's details changed for Mr Brian Bilby on 8 April 2016 (2 pages)
24 March 2017Director's details changed for Mr Brian Bilby on 8 April 2016 (2 pages)
31 January 2017Total exemption full accounts made up to 30 April 2016 (8 pages)
31 January 2017Total exemption full accounts made up to 30 April 2016 (8 pages)
18 May 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
(3 pages)
18 May 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
(3 pages)
20 November 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
20 November 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
20 November 2015Termination of appointment of Deborah Teresa Bilby as a secretary on 19 November 2015 (1 page)
20 November 2015Termination of appointment of Deborah Teresa Bilby as a secretary on 19 November 2015 (1 page)
14 May 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
(4 pages)
14 May 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
(4 pages)
14 May 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
(4 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
4 July 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
(4 pages)
4 July 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
(4 pages)
4 July 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
(4 pages)
22 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
22 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
24 June 2013Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
24 June 2013Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
24 June 2013Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
30 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
27 April 2012Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
27 April 2012Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
27 April 2012Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
18 July 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 July 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
5 May 2011Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
5 May 2011Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
5 May 2011Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
5 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
5 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
22 June 2010Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
22 June 2010Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
22 June 2010Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
22 February 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 February 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
21 April 2009Return made up to 07/04/09; full list of members (3 pages)
21 April 2009Return made up to 07/04/09; full list of members (3 pages)
26 February 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 February 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 June 2008Return made up to 07/04/08; full list of members (3 pages)
16 June 2008Return made up to 07/04/08; full list of members (3 pages)
24 January 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
24 January 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
31 May 2007Return made up to 07/04/07; full list of members (2 pages)
31 May 2007Return made up to 07/04/07; full list of members (2 pages)
14 February 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
14 February 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
10 May 2006Return made up to 07/04/06; full list of members (2 pages)
10 May 2006Return made up to 07/04/06; full list of members (2 pages)
19 January 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
19 January 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
5 January 2006Director's particulars changed (1 page)
5 January 2006Director's particulars changed (1 page)
5 January 2006Secretary's particulars changed (1 page)
5 January 2006Secretary's particulars changed (1 page)
28 June 2005Return made up to 07/04/05; full list of members (2 pages)
28 June 2005Return made up to 07/04/05; full list of members (2 pages)
20 December 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
20 December 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
24 May 2004Return made up to 07/04/04; full list of members (6 pages)
24 May 2004Return made up to 07/04/04; full list of members (6 pages)
21 January 2004Total exemption full accounts made up to 30 April 2003 (10 pages)
21 January 2004Total exemption full accounts made up to 30 April 2003 (10 pages)
30 May 2003Return made up to 07/04/03; full list of members (6 pages)
30 May 2003Return made up to 07/04/03; full list of members (6 pages)
4 November 2002Secretary's particulars changed (1 page)
4 November 2002Secretary's particulars changed (1 page)
29 June 2002Total exemption full accounts made up to 30 April 2002 (9 pages)
29 June 2002Total exemption full accounts made up to 30 April 2002 (9 pages)
12 April 2002Return made up to 07/04/02; full list of members (6 pages)
12 April 2002Return made up to 07/04/02; full list of members (6 pages)
13 June 2001Full accounts made up to 30 April 2001 (9 pages)
13 June 2001Full accounts made up to 30 April 2001 (9 pages)
23 April 2001Return made up to 07/04/01; full list of members (6 pages)
23 April 2001Return made up to 07/04/01; full list of members (6 pages)
20 April 2000New director appointed (2 pages)
20 April 2000Secretary resigned (1 page)
20 April 2000New director appointed (2 pages)
20 April 2000Director resigned (1 page)
20 April 2000New secretary appointed (2 pages)
20 April 2000Director resigned (1 page)
20 April 2000Secretary resigned (1 page)
20 April 2000New secretary appointed (2 pages)
7 April 2000Incorporation (17 pages)
7 April 2000Incorporation (17 pages)