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Jméno

Bilaman R Limited

Adresa
Frenches Farm
Oxen End
Little Bardfield
Essex
CM7 4PU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
23. srpen 2022
Company Register Address Leytonstone House
Leytonstone
E11 1GA
Company No. 13295561 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Oypla Holdings Limited Status: Active Notified: 31/03/2024 Companies House Number: 15199988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bilaman H Limited Status: Ceased Notified: 26/03/2021 Ceased: 07/04/2022 Companies House Number: 07610937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lmp Group Limited Status: Ceased Notified: 31/03/2024 Ceased: 31/03/2024 Companies House Number: 15199746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lmp Investments Limited Status: Ceased Notified: 07/04/2022 Ceased: 31/03/2024 Companies House Number: 13959687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Payne, Russell Laurence Leytonstone, London, England Status: Active Notified: 26/03/2021 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

    Companies Controlled by This Company (1)

    gb-flag Penny POT Enterprises Limited Status: Active Notified: 07/04/2022 Companies House Number: 08977266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors