Bilford Investments Limited

Active04910823 Private limited company
Incorporated
24 September 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Etienne Gillet
Joel Marechal
Accounts type
Total exemption full
Region
South East
Address
The Corner House
2 High Street
Aylesford
ME20 7BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2024
British
Born May 1970 (56)
Corporate Secretary · Appointed 15 August 2018
Officer history (6 former)
6 February 2024
Appointed Elphick, Ian Richard as Director
6 February 2024
Resigned Meys, Jacques Hubert Antoine as Director
6 February 2024
Resigned Aristeidou, Maria as Director
15 August 2018
Appointed Parfigroup UK Limited as Corporate Secretary
14 May 2018
Resigned Perrys Secretaries Limited as Corporate Secretary
4 January 2010
Resigned Perrys Chartered Accountants as Corporate Secretary
4 January 2010
Appointed Perrys Secretaries Limited as Corporate Secretary
24 September 2003
Appointed Apex Nominees Limited as Corporate Nominee Director
24 September 2003
Resigned Apex Nominees Limited as Corporate Nominee Director
24 September 2003
Appointed Perrys Chartered Accountants as Corporate Secretary
24 September 2003
Resigned Apex Company Services Limited as Corporate Nominee Secretary
24 September 2003
Appointed Aristeidou, Maria as Director
24 September 2003
Appointed Apex Company Services Limited as Corporate Nominee Secretary
24 September 2003
Appointed Meys, Jacques Hubert Antoine as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Etienne Gillet
Individual · Notified 6 April 2016
Owns 25–50% of shares
Belgian
Born September 1968 (58)
Joel Marechal
Individual · Notified 6 April 2016
Owns 25–50% of shares
Belgian
Born September 1968 (58)

Financials

Net Assets
(£12,966)
Cash
£176,168
Employees
2

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2023 2024 £37,207 £43,652 £51,404 £22,250 (£12,966)
Balance sheet detail
20242023202120202019
Current Assets£174,514£237,240
Debtors£450
Cash£176,168£174,514£236,790£369,929£452,018
Creditors (< 1 year)£189,134£152,264£185,836£326,277£414,811
Net Assets(£12,966)£22,250£51,404£43,652£37,207
Shareholder Funds(£12,966)£22,250£51,404£43,652£37,207

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2025Confirmation statement with no updates24 September 2025
29 September 2025Total exemption full accounts31 December 2024
8 October 2024Confirmation statement with no updates24 September 2024
10 May 2024Total exemption full accounts31 December 2023
6 February 2024Termination of appointment of a director
Show all recent filings

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