About

Registered Number: 04487714
Date of Incorporation: 16/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ,

 

Established in 2002, Bilsham Stores Ltd are based in Hove, East Sussex, it's status at Companies House is "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, David Martin 16 July 2002 - 1
HUGHES, Gary Kim 16 July 2002 12 July 2017 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
CH01 - Change of particulars for director 13 March 2020
AD01 - Change of registered office address 13 March 2020
AA - Annual Accounts 18 February 2020
AD01 - Change of registered office address 06 January 2020
CS01 - N/A 22 July 2019
AA - Annual Accounts 18 April 2019
CS01 - N/A 16 July 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 25 July 2017
TM01 - Termination of appointment of director 25 July 2017
TM02 - Termination of appointment of secretary 25 July 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 27 April 2010
363a - Annual Return 21 July 2009
288c - Notice of change of directors or secretaries or in their particulars 21 July 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 30 July 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 02 August 2007
AA - Annual Accounts 11 June 2007
363a - Annual Return 03 August 2006
AA - Annual Accounts 05 June 2006
363a - Annual Return 30 August 2005
288c - Notice of change of directors or secretaries or in their particulars 30 August 2005
AA - Annual Accounts 06 June 2005
395 - Particulars of a mortgage or charge 14 August 2004
363s - Annual Return 26 July 2004
395 - Particulars of a mortgage or charge 08 March 2004
AA - Annual Accounts 07 November 2003
363s - Annual Return 23 July 2003
287 - Change in situation or address of Registered Office 05 August 2002
288a - Notice of appointment of directors or secretaries 05 August 2002
288a - Notice of appointment of directors or secretaries 05 August 2002
288b - Notice of resignation of directors or secretaries 24 July 2002
288b - Notice of resignation of directors or secretaries 24 July 2002
287 - Change in situation or address of Registered Office 24 July 2002
NEWINC - New incorporation documents 16 July 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 August 2004 Outstanding

N/A

Legal charge 30 July 2004 Outstanding

N/A

Legal charge 23 February 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.