OpenCompanies

Bilaman H Limited

Company number
07610937
Status
Liquidation
Type
Private Limited Company
Incorporated
20 Apr 2011
Nature of business
Activities of head offices
Corporate group
Russnick Group Limited (36 companies)

Registered office

136 Hertford Road
Enfield
EN3 5AX

Officers

NameRoleAppointedResigned
PAYNE, Maria Director 20 Apr 2011 26 Jul 2023

Control

NameNature of controlNotifiedCeased
Mr Laurence David Payne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Jun 2017
Mrs Maria Payne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 2017 2 Apr 2022
Lmp Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Apr 2022

Accounts

Year ended Net assets Employees
31 Aug 2021 £716,970 4
31 Aug 2020 £716,970 4
31 Aug 2019 £716,970 -
5 Apr 2018 - -
5 Apr 2017 - -
5 Apr 2016 - -
5 Apr 2015 - -
5 Apr 2014 - -
5 Apr 2013 - -
5 Apr 2012 - -

Connections

Owned by

Bilaman H Limited → LMP Investments LimitedLMP Group LimitedMerchants Only LimitedRussnick Group Limited

Controls

Companies at the same address

Data