Bills Stores Limited

Active06347385 Private limited company
Incorporated
20 August 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Controlled by
Richard Allan Caring
Accounts type
Group
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
10
Outstanding
7
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Robinson, Christopher John
Secretary · Appointed 15 December 2022
Director · Appointed 18 October 2019
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)
Officer history (18 former)
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
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 Robinson, Christopher John as Director
18 October 2019
Appointed Gray, Nicholas Peter Sedgewick as Director
18 October 2019
Resigned Lawrence, James Wyndham Stuart as Director
18 October 2019
Resigned Berry, Colin James as Secretary
18 October 2019
Resigned Berry, Colin James as Director
16 October 2018
Appointed Campbell, David Lachlan as Director
13 July 2018
Resigned Fiddler, Nicholas as Director
13 July 2018
Resigned Bassadone, Andrew Kirkland as Director
12 June 2018
Resigned Hinchliffe, Gregory James as Director
12 June 2018
Appointed Berry, Colin James as Secretary
12 June 2018
Resigned Hinchliffe, Gregory James as Secretary
12 June 2018
Appointed Caring, Richard Allan as Director
12 June 2018
Appointed Berry, Colin James as Director
2 October 2014
Appointed Hinchliffe, Gregory James as Director
22 February 2013
Appointed Hinchliffe, Gregory James as Secretary
22 February 2013
Resigned Aitchison, Paul Leonard as Secretary
2 January 2009
Appointed Aitchison, Paul Leonard as Secretary
2 January 2009
Resigned Copperthwaite, Lisa as Secretary
7 May 2008
Appointed Copperthwaite, Lisa as Secretary
7 May 2008
Appointed Fiddler, Nicholas as Director
7 May 2008
Appointed Lawrence, James Wyndham Stuart as Director
7 May 2008
Appointed Bassadone, Andrew Kirkland as Director
7 May 2008
Resigned Webb, Tania Jane as Secretary
7 May 2008
Resigned Collison, William Leonard as Director
7 May 2008
Resigned Webb, Tania Jane as Director
20 August 2007
Appointed Rwl Registrars Limited as Corporate Secretary
20 August 2007
Resigned Rwl Registrars Limited as Corporate Secretary
20 August 2007
Appointed Webb, Tania Jane as Secretary
20 August 2007
Appointed Collison, William Leonard as Director
20 August 2007
Appointed Webb, Tania Jane as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1948 (78)

Holdings 2

Companies where Bills Stores Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Proposed for strike-off

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Court order
4 December 2025Register inspection address has been changed
4 December 2025Register(s) moved to registered inspection location
7 November 2025Confirmation statement with no updates30 October 2025
6 June 2025Group of companies' accounts5 January 2025
Show all recent filings

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