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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Vibrans, Philip Charles
    Individual (421 offsprings)
    Officer
    1999-12-07 ~ 1999-12-07
    OF - Nominee Secretary → CIF 0
  • 2
    Bilmes, Christopher Michael
    Legal Consultant born in December 1977
    Individual (25 offsprings)
    Officer
    2000-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Bilmes, Anthony Ian
    Individual (16 offsprings)
    Officer
    2000-08-11 ~ now
    OF - Secretary → CIF 0
  • 4
    DCS CORPORATE SECRETARIES LIMITED
    - now 02635141
    DAVENPORT CREDIT LIMITED - 1999-12-02
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Dissolved Corporate (33 parents, 1208 offsprings)
    Officer
    1999-12-07 ~ 1999-12-07
    OF - Director → CIF 0
parent relation
Company in focus

BILMES SECRETARIAL SERVICES LIMITED

Period: 1999-12-07 ~ 2018-06-19
Company number: 03889612
Registered name
BILMES SECRETARIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31

Related profiles found in government register
  • BILMES SECRETARIAL SERVICES LIMITED
    Info
    Registered number 03889612
    The Oast, Hendal Farm, Groombridge, East Sussex TN3 9NU
    PRIVATE LIMITED COMPANY incorporated on 1999-12-07 and dissolved on 2018-06-19 (18 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • BILMES SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    28-29, Great Sutton Street, London, United Kingdom, EC1V 0DS
    CIF 1
  • BILMES SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Monument House, 215 Marsh Road, Pinner, HA5 5NE
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BIK BOK UK LIMITED
    05304358
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-31 during the appointment or period of control
    Dissolved on 2014-02-05 during the appointment or period of control
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2004-12-03 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    PRET A BOIRE LIMITED
    04059110
    Unit 2 Old Court Mews, 311a Chase Road, Southgate, London
    Dissolved Corporate (5 parents)
    Officer
    2000-08-24 ~ 2005-03-11
    CIF 4 - Secretary → ME
  • 3
    RIVERVIEW RESTAURANTS LIMITED
    04414082 04617258
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-05
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (7 parents)
    Officer
    2002-04-11 ~ 2002-06-27
    CIF 2 - Secretary → ME
  • 4
    THE HR LAW CONSULTANCY LIMITED
    04977576
    150 Fleet Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-11-26 ~ dissolved
    CIF 5 - Secretary → ME
  • 5
    VOM FASS (UK) LIMITED
    - now 04318871
    Insolvency (Case 1) In administration
    Administration started on 2009-01-30
    Administration ended on 2010-06-25
    WESTBOURNE PROPERTIES LIMITED
    - 2002-03-27 04318871
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-07 ~ 2005-02-17
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.