Menna Overview
Here’s a quick overview of BILKEN HOLDINGS LIMITED 👀 — a Staffordshire based business that started in 2007.
BILKEN HOLDINGS LIMITED
- Company statusactive
- Company No06352766
- Age18 years 11 months Incorporated 28 August 2007
- Officers5
Address
Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD
BILKEN HOLDINGS LIMITED is an active company incorporated on 28 August 2007 and based in Staffordshire. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 08 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 May 2022
Confirmation Statement With Updates
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 May 2021
Confirmation Statement With Updates
5 Years Ago on 08 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 May 2020
Confirmation Statement With Updates
6 Years Ago on 02 Sep 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 04 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 May 2018
Confirmation Statement With Updates
8 Years Ago on 11 Sep 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 22 May 2017
Confirmation Statement With Updates
9 Years Ago on 15 Sep 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 21 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 24 Sep 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 22 Apr 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 12 Sep 2014
Change Person Secretary Company With Change Date
11 Years Ago on 05 Sep 2014
Change Person Director Company With Change Date
11 Years Ago on 05 Sep 2014
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Lorna Christine | secretary | 28 Aug 2007 | |
| CLARKE, Derrick Anthony William | director | Aug 1961 | 28 Aug 2007 |
| CLARKE, Lorna Christine | director | Apr 1961 | 28 Aug 2007 |
| PLASTER, Diane Claire | director | May 1964 | 28 Aug 2007 |
| PLASTER, Kenneth Melvyn | director | May 1963 | 28 Aug 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Derrick Antony William Clarke | Aug 1961 | 06 Apr 2016 |
| Mr Kenneth Melvyn Plaster | May 1963 | 06 Apr 2016 |
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CLARKE, Lorna Christine, CLARKE, Derrick Anthony William, PLASTER, Kenneth Melvyn are mutual persons.
CLARKE, Lorna Christine, CLARKE, Derrick Anthony William, PLASTER, Kenneth Melvyn are mutual persons.
CLARKE, Derrick Anthony William, PLASTER, Kenneth Melvyn are mutual persons.
CLARKE, Derrick Anthony William, PLASTER, Kenneth Melvyn are mutual persons.
THE TYRE RECOVERY ASSOCIATION LIMITED
CLARKE, Derrick Anthony William are mutual persons.
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Here’s a quick overview of BILKEN HOLDINGS LIMITED 👀 — a Staffordshire based business that started in 2007.