Bilrose Limited
Company Profile
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UnknownBilrose Limited
07929553•Private Limited With Share Capital
Building 1, North London Business Park, London, N111GN
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Incorporated
31/01/2012
Company Age
14 years
Directors
3
Employees
—
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Bilrose Limited (07929553) is a private limited with share capital incorporated on 31/01/2012 (14 years old) and registered in london, N111GN. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 31/01/2012
N111GN
Financial Overview
Total Assets
£70.90M
Liabilities
£74.71M
Net Assets
£-3.81M
Cash
£254.8K
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
47
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Memorandum Articles
Category:Incorporation
Date:05-04-2018
Resolution
Category:Resolution
Date:05-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Legacy
Category:Mortgage
Date:05-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-02-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:26-02-2012
Termination Director Company With Name
Category:Officers
Date:26-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2012
Incorporation Company
Category:Incorporation
Date:31-01-2012
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
Building 1, North London Business Park, Oakleigh Road South, London, N111GNRegistered
Fourth Floor, Hygeia Building, 66-68 College Road, Harrow, Middlesex, HA11BE
Related Companies
10
Contact
Building 1, North London Business Park, London, N111GN