About

Registered Number: 05286759
Date of Incorporation: 15/11/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 5 Alexandra Road, Thames Ditton, Surrey, KT7 0QS

 

Founded in 2004, Biles Hendry Ltd are based in Surrey, it has a status of "Active". The companies directors are Biles, Anneliese Marie, Biles, Anthony Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILES, Anneliese Marie 18 November 2004 - 1
BILES, Anthony Richard 18 November 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 12 June 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 23 July 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 07 July 2016
RESOLUTIONS - N/A 11 May 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 19 November 2013
AD01 - Change of registered office address 18 November 2013
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 08 December 2012
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 09 May 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 23 February 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 07 March 2006
225 - Change of Accounting Reference Date 25 January 2006
363a - Annual Return 24 November 2005
288a - Notice of appointment of directors or secretaries 26 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 2004
288a - Notice of appointment of directors or secretaries 26 November 2004
288b - Notice of resignation of directors or secretaries 17 November 2004
288b - Notice of resignation of directors or secretaries 17 November 2004
NEWINC - New incorporation documents 15 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.