Bills Restaurants Ltd.

Active05158252 Private limited company
Incorporated
21 June 2004 (22 years)
Previously known as
Bills Produce Store Limited (until 14 June 2012)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of fruit and vegetables in specialised stores (47210)
Licensed restaurants (56101)
Accounts type
Full
Region
Greater London
Address
26-28 Conway Street
London
W1T 6BQ

Filing status

Accounts due
31 December 2026
Last accounts
5 January 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
13
Outstanding
9
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Robinson, Christopher John
Secretary · Appointed 15 December 2022
Director · Appointed 15 December 2022
British
Born March 1969 (57)
Director · Appointed 12 June 2018
Also at Caprice Properties Limited (proposed for strike-off), Annabel's (Berkeley Square) Limited (proposed for strike-off), Caprice Holdings Limited · more companies
British
Born June 1948 (78)
Benians, Jo-Anne
Director · Appointed 23 May 2014
South African
Born April 1972 (54)
Benians, Christian
Director · Appointed 21 February 2012
British
Born May 1973 (53)
Director · Appointed 21 June 2004
British
Born September 1962 (64)
Officer history (25 former)
29 July 2024
Resigned Jones, George Mark Randle as Director
15 December 2022
Appointed Robinson, Christopher John as Director
15 December 2022
Appointed Robinson, Christopher John as Secretary
13 December 2022
Resigned Afzal, Humera as Director
16 August 2022
Appointed Afzal, Humera as Director
16 August 2022
Resigned Robinson, Christopher John as Director
2 August 2022
Appointed Jones, George Mark Randle as Director
9 July 2021
Resigned Peters, Jonathan Steven as Director
9 July 2021
Resigned Peters, Jonathan Steven as Secretary
3 February 2020
Resigned Gray, Nicholas Peter Sedgewick as Director
3 February 2020
Appointed Peters, Jonathan Steven as Secretary
3 February 2020
Appointed Peters, Jonathan Steven as Director
14 January 2020
Resigned Campbell, David Lachlan as Director
18 October 2019
Appointed Gray, Nicholas Peter Sedgewick as Director
18 October 2019
Resigned Berry, Colin James as Secretary
18 October 2019
Appointed Robinson, Christopher John as Director
18 October 2019
Resigned Berry, Colin James as Director
18 October 2019
Resigned Lawrence, James Wyndham Stuart as Director
16 October 2018
Resigned Garrood, Duncan Steven, Dr as Director
16 October 2018
Appointed Campbell, David Lachlan as Director
13 July 2018
Resigned Fiddler, Nicholas as Director
13 July 2018
Resigned Bassadone, Ann Charlotte as Director
13 July 2018
Resigned Bassadone, Andrew Kirkland as Director
12 June 2018
Appointed Berry, Colin James as Secretary
12 June 2018
Appointed Berry, Colin James as Director
12 June 2018
Resigned Hinchliffe, Gregory James as Secretary
12 June 2018
Resigned Hinchliffe, Gregory James as Director
12 June 2018
Appointed Caring, Richard Allan as Director
29 January 2018
Resigned Fox, Mark William as Director
29 January 2018
Appointed Garrood, Duncan Steven, Dr as Director
8 July 2016
Resigned Macdonald, Scott Allan as Director
8 July 2016
Resigned Moretti, Roberto as Director
8 July 2016
Appointed Fox, Mark William as Director
23 May 2014
Appointed Bassadone, Ann Charlotte as Director
23 May 2014
Appointed Benians, Jo-Anne as Director
11 October 2013
Appointed Macdonald, Scott Allan as Director
11 October 2013
Appointed Moretti, Roberto as Director
11 October 2013
Appointed Hinchliffe, Gregory James as Director
22 February 2013
Resigned Aitchison, Paul Leonard as Secretary
22 February 2013
Appointed Hinchliffe, Gregory James as Secretary
30 September 2012
Resigned Cload, Marcus James Donald as Director
21 February 2012
Appointed Cload, Marcus James Donald as Director
21 February 2012
Appointed Benians, Christian as Director
2 January 2009
Resigned Copperthwaite, Lisa as Secretary
2 January 2009
Appointed Aitchison, Paul Leonard as Secretary
28 July 2008
Appointed Bassadone, Andrew Kirkland as Director
28 July 2008
Appointed Fiddler, Nicholas as Director
28 July 2008
Appointed Copperthwaite, Lisa as Secretary
28 July 2008
Appointed Lawrence, James Wyndham Stuart as Director
28 July 2008
Resigned Collison, Rebecca Clare as Secretary
28 July 2008
Resigned Collison, Rebecca Clare as Director
21 June 2004
Appointed Collison, William Leonard as Director
21 June 2004
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
21 June 2004
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
21 June 2004
Appointed Collison, Rebecca Clare as Secretary
21 June 2004
Appointed Collison, Rebecca Clare as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06347385
Former controllers (1)
6 April 2016
Ceased Richard Allan Caring — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bills Restaurants Ltd. This company Holds 75–100% of voting rights
Bills Trading Limited Proposed for strike-offOwns 75–100% of shares

Filings 159

DateDescriptionMade Up ToPagesPDF
8 January 2026Full accounts5 January 2025
7 November 2025Confirmation statement with no updates30 October 2025
13 June 2025Cessation of a person with significant control
13 June 2025Second filing of Confirmation Statement30 October 2016
9 June 2025Second filing of Confirmation Statement30 October 2020
Show all 159 filings

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