BR

BILLS RESTAURANTS LTD.

Active

Company number 05158252

London, England · Incorporated 21 June 2004

26-28 Conway Street, London, W1T 6BQ, England

Last updated on 31 August 2026

Retail sale of fruit and vegetables in specialised stores · SIC 47210

Licenced restaurants · SIC 56101

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 July 2015

Company history

Previous company names

BILLS PRODUCE STORE LIMITED · 21 June 2004 – 14 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 January 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
5 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bills Stores Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
3 July 2015
Shares allotted · 0 shares allotted
—
20 February 2014
Shares allotted · 0 shares allotted
—
2 December 2013
Shares allotted · 0 shares allotted
—
22 April 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2025 View
Accounts With Accounts Type Full
Accounts
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
29 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2023 View
Accounts With Accounts Type Full
Accounts
15 February 2023 View
Change Person Director Company
Officers
13 February 2023 View
Appoint Person Director Company With Name Date
Officers
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Change Person Director Company With Change Date
Officers
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2022 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Appoint Person Director Company With Name Date
Officers
19 August 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2022 View
Accounts With Accounts Type Full
Accounts
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Termination Director Company With Name Termination Date
Officers
9 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2021 View
Accounts With Accounts Type Full
Accounts
3 March 2021 View
Confirmation Statement
Confirmation Statement
10 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
3 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Termination Director Company With Name Termination Date
Officers
15 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2019 View
Accounts With Accounts Type Full
Accounts
25 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2019 View
Termination Director Company With Name Termination Date
Officers
18 October 2019 View
Termination Director Company With Name Termination Date
Officers
18 October 2019 View
Appoint Person Director Company With Name Date
Officers
18 October 2019 View
Appoint Person Director Company With Name Date
Officers
18 October 2019 View
Change Account Reference Date Company Previous Extended
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
24 October 2018 View
Termination Director Company With Name Termination Date
Officers
24 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
19 July 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
12 June 2018 View
Accounts With Accounts Type Full
Accounts
1 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2018 View
Appoint Person Director Company With Name Date
Officers
12 February 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Full
Accounts
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Resolution
Resolution
26 August 2016 View
Capital Name Of Class Of Shares
Capital
24 August 2016 View
Capital Variation Of Rights Attached To Shares
Capital
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
2 August 2016 View
Accounts With Accounts Type Full
Accounts
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Change Person Director Company With Change Date
Officers
24 August 2015 View
Change Person Director Company With Change Date
Officers
24 August 2015 View
Change Person Director Company With Change Date
Officers
24 August 2015 View
Change Person Director Company With Change Date
Officers
24 August 2015 View
Change Person Director Company With Change Date
Officers
24 August 2015 View
Change Person Director Company With Change Date
Officers
24 August 2015 View
Capital Allotment Shares
Capital
12 August 2015 View
Statement Of Companys Objects
Change Of Constitution
17 July 2015 View
Resolution
Resolution
17 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Change Person Director Company With Change Date
Officers
7 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2014 View
Appoint Person Director Company With Name
Officers
23 May 2014 View
Appoint Person Director Company With Name
Officers
23 May 2014 View
Capital Allotment Shares
Capital
9 April 2014 View
Resolution
Resolution
9 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 February 2014 View
Accounts With Accounts Type Full
Accounts
25 February 2014 View
Capital Allotment Shares
Capital
23 January 2014 View
Resolution
Resolution
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Appoint Person Director Company With Name
Officers
11 October 2013 View
Appoint Person Director Company With Name
Officers
11 October 2013 View
Appoint Person Director Company With Name
Officers
11 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2013 View
Capital Allotment Shares
Capital
17 July 2013 View
Capital Name Of Class Of Shares
Capital
17 July 2013 View
Resolution
Resolution
17 July 2013 View
Statement Of Companys Objects
Change Of Constitution
17 July 2013 View
Legacy
Mortgage
26 March 2013 View
Termination Secretary Company With Name
Officers
22 February 2013 View
Appoint Person Secretary Company With Name
Officers
22 February 2013 View
Legacy
Mortgage
22 December 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Termination Director Company With Name
Officers
2 November 2012 View
Resolution
Resolution
29 October 2012 View
Certificate Change Of Name Company
Change Of Name
14 June 2012 View
Change Of Name Notice
Change Of Name
14 June 2012 View
Legacy
Mortgage
9 June 2012 View
Appoint Person Director Company With Name
Officers
2 March 2012 View
Appoint Person Director Company With Name
Officers
2 March 2012 View
Accounts With Accounts Type Full
Accounts
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Annual Return Company With Made Up Date
Annual Return
8 December 2010 View
Change Person Director Company With Change Date
Officers
25 November 2010 View
Accounts With Accounts Type Full
Accounts
28 October 2010 View
Legacy
Mortgage
23 April 2010 View
Change Person Secretary Company With Change Date
Officers
22 April 2010 View
Accounts With Accounts Type Full
Accounts
22 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Address
8 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Mortgage
28 October 2008 View
Legacy
Officers
9 September 2008 View
Resolution
Resolution
8 September 2008 View
Legacy
Accounts
22 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Accounts
6 August 2008 View
Legacy
Address
6 August 2008 View
Legacy
Mortgage
2 August 2008 View
Legacy
Annual Return
10 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2008 View
Legacy
Address
1 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2007 View
Legacy
Annual Return
10 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2006 View
Legacy
Annual Return
21 July 2006 View
Legacy
Annual Return
9 August 2005 View
Legacy
Capital
21 September 2004 View
Legacy
Accounts
21 September 2004 View
Accounts With Accounts Type Dormant
Accounts
21 September 2004 View
Legacy
Accounts
23 August 2004 View
Resolution
Resolution
29 June 2004 View
Legacy
Officers
21 June 2004 View
Incorporation Company
Incorporation
21 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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