BILBOS CAMPER CONVERSIONS LTD
BILBOS CAMPER CONVERSIONS LTD is an active private limited company, incorporated on 28 April 2009. The nature of the business is Manufacture of other transport equipment n.e.c.. The company's registered office is on Packhorse Road, Gerrards Cross. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. BILBOS CAMPER CONVERSIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06889321 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/04/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2-4 PACKHORSE ROAD |
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Post Town | GERRARDS CROSS |
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County | BUCKINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | SL9 7QE |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 30/04/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/05/2024 |
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Last Made Up Date | 28/04/2023 |
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Return
Next Due Date | 26/05/2017 |
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Last Made Up Date | 28/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
30990 - Manufacture of other transport equipment n.e.c.
Company Name History
From incorporation onwards:
BILBOS CAMPER CONVERSIONS LTD
Directors
(The company's officers)
MR DAVID WILLIAM LATHAM
(~74 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/04/2009
MRS MOIRA MERANDA LATHAM
(~72 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
- Current Director
- Gives occupation as DESIGNER
- Usually resident in ENGLAND
Appointed on 29/04/2009
MR DAVID WILLIAM LATHAM
(~74 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/04/2009
Shareholders
(Persons of Significant Control)
Mr David William Latham
(~74 year old British national)
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Moira Meranda Latham
(~72 year old British national)
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SL9 7QE
Other companies with registered offices in SL9 7QE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)