BILSON PROPERTIES LTD

BILSON PROPERTIES LTD is an active private limited company, incorporated on 3 November 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Cromwell Avenue, Woodhall Spa. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. BILSON PROPERTIES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	2 CROMWELL AVENUE
Post Town	WOODHALL SPA
Country	ENGLAND
Postcode	LN10 6TH

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/11/2024
Last Made Up Date	02/11/2023

Return

Next Due Date	01/12/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BILSON PROPERTIES LTD

Directors

(The company's officers)

MRS SONIA DAWN GEMMELL

(~46 year old British national)

2 CROMWELL AVENUE, WOODHALL SPA, LN10 6TH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/11/2020

MR WILLIAM ROBERT GEMMELL

(~50 year old British national)

2 CROMWELL AVENUE, WOODHALL SPA, LN10 6TH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/11/2020

Shareholders

(Persons of Significant Control)

Mrs Sonia Dawn Gemmell

(~46 year old British national)

2, Cromwell Avenue, Woodhall Spa, LN10 6TH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/11/2020

Mr William Robert Gemmell

(~50 year old British national)

2, Cromwell Avenue, Woodhall Spa, LN10 6TH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/11/2020

Connections

(Shared officers)

EASTMAN INVESTMENTS LIMITED

MRS SONIA DAWN GEMMELL

Source: Companies House

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)