Based in Kent, Bilaney Consultants Ltd was established in 1990, it's status at Companies House is "Active". The companies directors are listed as Thomas, Neil, Morgan, Sarah Cicely, Bilaney, Sushil, Morgan, Faith Pennick, Tylden, Elizabeth, Dr at Companies House. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORGAN, Sarah Cicely | N/A | - | 1 |
| TYLDEN, Elizabeth, Dr | N/A | 03 February 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMAS, Neil | 01 October 2014 | - | 1 |
| BILANEY, Sushil | N/A | 18 June 1993 | 1 |
| MORGAN, Faith Pennick | 18 June 1993 | 26 May 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 April 2020 | |
| AA - Annual Accounts | 03 March 2020 | |
| RESOLUTIONS - N/A | 27 April 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 April 2019 | |
| CS01 - N/A | 23 April 2019 | |
| AA - Annual Accounts | 25 February 2019 | |
| PSC04 - N/A | 22 February 2019 | |
| CS01 - N/A | 17 July 2018 | |
| AA - Annual Accounts | 16 February 2018 | |
| CS01 - N/A | 14 July 2017 | |
| AA - Annual Accounts | 13 June 2017 | |
| CS01 - N/A | 14 July 2016 | |
| AA - Annual Accounts | 29 March 2016 | |
| AR01 - Annual Return | 28 July 2015 | |
| AAMD - Amended Accounts | 21 May 2015 | |
| AA - Annual Accounts | 01 April 2015 | |
| AP03 - Appointment of secretary | 26 February 2015 | |
| TM02 - Termination of appointment of secretary | 26 February 2015 | |
| AR01 - Annual Return | 29 July 2014 | |
| AA - Annual Accounts | 09 May 2014 | |
| AA - Annual Accounts | 28 August 2013 | |
| AR01 - Annual Return | 18 July 2013 | |
| AR01 - Annual Return | 17 July 2012 | |
| AA - Annual Accounts | 29 June 2012 | |
| AA - Annual Accounts | 08 September 2011 | |
| AR01 - Annual Return | 29 July 2011 | |
| AR01 - Annual Return | 03 August 2010 | |
| CH04 - Change of particulars for corporate secretary | 02 August 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| 363a - Annual Return | 05 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2009 | |
| AA - Annual Accounts | 24 April 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 15 July 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 363a - Annual Return | 17 July 2007 | |
| 363a - Annual Return | 26 July 2006 | |
| AA - Annual Accounts | 11 July 2006 | |
| 363a - Annual Return | 06 September 2005 | |
| AA - Annual Accounts | 19 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2005 | |
| 363s - Annual Return | 13 July 2004 | |
| AA - Annual Accounts | 16 March 2004 | |
| 363s - Annual Return | 15 August 2003 | |
| AA - Annual Accounts | 28 May 2003 | |
| AA - Annual Accounts | 15 October 2002 | |
| 363s - Annual Return | 19 July 2002 | |
| AA - Annual Accounts | 07 August 2001 | |
| 363s - Annual Return | 11 July 2001 | |
| 363s - Annual Return | 14 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
| AA - Annual Accounts | 28 April 2000 | |
| AA - Annual Accounts | 03 September 1999 | |
| 363s - Annual Return | 27 July 1999 | |
| 363s - Annual Return | 26 July 1998 | |
| AA - Annual Accounts | 28 May 1998 | |
| 363s - Annual Return | 29 July 1997 | |
| AA - Annual Accounts | 01 May 1997 | |
| 363s - Annual Return | 27 June 1996 | |
| AA - Annual Accounts | 26 June 1996 | |
| 363s - Annual Return | 21 August 1995 | |
| AA - Annual Accounts | 16 June 1995 | |
| AA - Annual Accounts | 12 October 1994 | |
| 363s - Annual Return | 11 August 1994 | |
| AA - Annual Accounts | 02 September 1993 | |
| 363s - Annual Return | 09 July 1993 | |
| 288 - N/A | 09 July 1993 | |
| 395 - Particulars of a mortgage or charge | 16 April 1993 | |
| AA - Annual Accounts | 16 December 1992 | |
| 363s - Annual Return | 01 October 1992 | |
| RESOLUTIONS - N/A | 13 May 1992 | |
| AA - Annual Accounts | 13 May 1992 | |
| 363b - Annual Return | 07 February 1992 | |
| 395 - Particulars of a mortgage or charge | 15 January 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 November 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 August 1990 | |
| 288 - N/A | 13 August 1990 | |
| 288 - N/A | 02 August 1990 | |
| 288 - N/A | 02 August 1990 | |
| 287 - Change in situation or address of Registered Office | 02 August 1990 | |
| NEWINC - New incorporation documents | 04 July 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 06 April 1993 | Outstanding |
N/A |
| Mortgage debenture | 13 January 1992 | Outstanding |
N/A |
