Introduction
Watch Company
B
BILBY LIMITED
BILBY LIMITED is an active company incorporated on 21 May 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BILBY LIMITED was registered 4 years ago.(SIC: 70100)
Status
active
Active since 4 years ago
Company No
13414475
LTD Company
Age
4 Years
Incorporated 21 May 2021
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 4 July 2025 (8 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Dormant
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Previous Company Names
KINOVO LIMITED
From: 21 May 2021To: 16 June 2021
Address
Norfolk House 13 Southampton Place London, WC1A 2AJ,
Previous Addresses
201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom
From: 21 May 2021To: 4 July 2025
7 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
MAYHILL, Geoffrey Ronald
Active13 Southampton Place, LondonWC1A 2AJ
Secretary
Appointed 02 Jul 2025
MAYHILL, Geoffrey Ronald
13 Southampton Place, LondonWC1A 2AJ
Secretary
02 Jul 2025
Active
EDWARDS, John Paul
Active13 Southampton Place, LondonWC1A 2AJ
Born October 1963
Director
Appointed 01 Jul 2025
EDWARDS, John Paul
13 Southampton Place, LondonWC1A 2AJ
Born October 1963
Director
01 Jul 2025
Active
LEVINSOHN, Graham Austen
Active13 Southampton Place, LondonWC1A 2AJ
Born November 1962
Director
Appointed 01 Jul 2025
LEVINSOHN, Graham Austen
13 Southampton Place, LondonWC1A 2AJ
Born November 1962
Director
01 Jul 2025
Active
ONE ADVISORY LIMITED
ResignedTemple Chambers, LondonEC4Y 0DT
Corporate secretary
Appointed 21 May 2021
Resigned 02 Jul 2025
ONE ADVISORY LIMITED
Temple Chambers, LondonEC4Y 0DT
Corporate secretary
21 May 2021
Resigned 02 Jul 2025
Resigned
BULLEN, David Michael Alexander
ResignedTemple Chambers, LondonEC4Y 0DT
Born March 1973
Director
Appointed 21 May 2021
Resigned 01 Jul 2025
BULLEN, David Michael Alexander
Temple Chambers, LondonEC4Y 0DT
Born March 1973
Director
21 May 2021
Resigned 01 Jul 2025
Resigned
LOVETT, Clive Jonathan
ResignedTemple Chambers, LondonEC4Y 0DT
Born April 1964
Director
Appointed 21 May 2021
Resigned 01 Jul 2025
LOVETT, Clive Jonathan
Temple Chambers, LondonEC4Y 0DT
Born April 1964
Director
21 May 2021
Resigned 01 Jul 2025
Resigned
SHERIDAN, John Spencer
Resigned13 Southampton Place, LondonWC1A 2AJ
Born May 1973
Director
Appointed 01 Jul 2025
Resigned 20 Jan 2026
SHERIDAN, John Spencer
13 Southampton Place, LondonWC1A 2AJ
Born May 1973
Director
01 Jul 2025
Resigned 20 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
13 Southampton Place, LondonWC1A 2AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2021
Sureserve Compliance Electrical Holdings Limited
13 Southampton Place, LondonWC1A 2AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2021
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026
16 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 September 2025
15 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 September 2025
17 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 July 2025
4 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 July 2025
4 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
7 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 September 2021