# Bills Trading Limited

## Details

- **Company number:** [05256656](https://find-and-update.company-information.service.gov.uk/company/05256656)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 12 Oct 2004
- **Registered office:** 26-28 CONWAY STREET, LONDON, W1T 6BQ
- **Nature of business:** [56101](/sic/56101) Licenced restaurants
- **Corporate group:** [Bills Stores Limited](/group/42344) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Christopher John | director | 15 Dec 2022 |  |
| ROBINSON, Christopher John | secretary | 15 Dec 2022 |  |
| CARING, Richard Allan | director | 12 Jun 2018 |  |
| COLLISON, William Leonard | director | 12 Oct 2004 |  |
| AFZAL, Humera | director | 16 Aug 2022 | 13 Dec 2022 |
| ROBINSON, Christopher John | director | 18 Oct 2019 | 16 Aug 2022 |
| PETERS, Jonathan Steven | secretary | 3 Feb 2020 | 9 Jul 2021 |
| PETERS, Jonathan Steven | director | 3 Feb 2020 | 9 Jul 2021 |
| GRAY, Nicholas Peter Sedgewick | director | 18 Oct 2019 | 3 Feb 2020 |
| CAMPBELL, David Lachlan | director | 16 Oct 2018 | 14 Jan 2020 |
| BERRY, Colin James | director | 12 Jun 2018 | 18 Oct 2019 |
| BERRY, Colin James | secretary | 12 Jun 2018 | 18 Oct 2019 |
| LAWRENCE, James Wyndham Stuart | director | 28 Jul 2008 | 18 Oct 2019 |
| FIDDLER, Nicholas | director | 28 Jul 2008 | 13 Jul 2018 |
| BASSADONE, Andrew Kirkland | director | 28 Jul 2008 | 13 Jul 2018 |
| HINCHLIFFE, Gregory James | director | 14 Apr 2014 | 12 Jun 2018 |
| HINCHLIFFE, Gregory James | secretary | 22 Feb 2013 | 12 Jun 2018 |
| AITCHISON, Paul Leonard | secretary | 2 Jan 2009 | 22 Feb 2013 |
| COPPERTHWAITE, Lisa | secretary | 28 Jul 2008 | 2 Jan 2009 |
| WEBB, Tania Jane | secretary | 12 Oct 2004 | 28 Jul 2008 |
| WEBB, Tania Jane | director | 12 Oct 2004 | 28 Jul 2008 |
| BARNES, Mark | director | 12 Oct 2004 | 28 Jul 2008 |
| COLLISON, Rebecca Clare | director | 12 Oct 2004 | 28 Jul 2008 |
| HENDRY, Ian Richard | director | 12 Oct 2004 | 9 May 2005 |
| RWL REGISTRARS LIMITED | corporate-nominee-secretary | 12 Oct 2004 | 12 Oct 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Richard Allan Caring | significant-influence-or-control | 6 Apr 2016 |  |
| Bills Stores Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Bills Trading Limited → [Bills Stores Limited](/company/06347385)




## Directors' other companies

- [CARING, Richard Allan](/person/5552630) - director at [CH Acquisition Limited](/company/05415071)
- [CARING, Richard Allan](/person/5552630) - director at [Tcati Limited](/company/15967936)
- [CARING, Richard Allan](/person/5552630) - director at [MBH Group (UK) Limited](/company/06227148)
- [CARING, Richard Allan](/person/5552630) - director at [The Bath And Racquets Club Limited](/company/02143261)
- [CARING, Richard Allan](/person/5552630) - director at [46 Berkeley Square Ltd](/company/09497091)
- [CARING, Richard Allan](/person/5552630) - director at [Harrys Bar Restaurants Kx Propco Limited](/company/15133977)
- [CARING, Richard Allan](/person/5552630) - director at [MBH Putco Limited](/company/06227164)
- [CARING, Richard Allan](/person/5552630) - director at [George (Mount Street) Limited](/company/03759332)
- [CARING, Richard Allan](/person/5552630) - director at [Jump Knitwear Limited](/company/02616283)
- [CARING, Richard Allan](/person/5552630) - director at [C/M Boulangerie Limited](/company/08749212)



## Companies at the same address

- [46 Berkeley Square Ltd](/company/09497091) (09497091)
- [49-50 Berkeley Square Limited](/company/15738343) (15738343)
- [Annabel's (Berkeley Square) Limited](/company/00736066) (00736066)
- [Annabel's Cigar Shop Limited](/company/11244403) (11244403)
- [Bills Restaurants Ltd](/company/05158252) (05158252)
- [Bills Stores Limited](/company/06347385) (06347385)
- [C/M Bakery Limited](/company/08749206) (08749206)
- [C/M Boulangerie Limited](/company/08749212) (08749212)
- [C/M Covent Garden Limited](/company/07874858) (07874858)
- [Caprice (UK) Service Limited](/company/17289338) (17289338)