Bilaman Limited
Company 02382316 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Laurence David Payne Director
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Crownlea Hire and Sales Limited 1 shared director
- Protecta Screen Limited 1 shared director
- Crownlea Services Limited 1 shared director
- Totally Independent Communications LTD 1 shared director
- E M F Solutions Limited 1 shared director
- Tiger Supplies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02382316 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 10/05/1989 |
| Address | 136 HERTFORD ROAD, ENFIELD, MIDDLESEX, EN3 5AX |
| Accounts next due | 23/05/2023 |
| Accounts last made up | 28/02/2021 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bilaman H Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC327482 ceased 2022-03-14
25-50% voting (LLP) · notified 2016-04-06 - 06852326 ceased 2022-05-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Penny POT Enterprises Limited ceased 2022-04-07
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01 - Wood Street Logistics Limited ceased 2022-05-12
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-20 - Lancaster Business Park Management Company Limited ceased 2021-04-23
25-50% voting · notified 2020-01-22
Officers (7)
- Laurence David Payne Director
Show 6 former officers
- Russell Laurence Payne Director · appointed 2009 · resigned 2023
- Maria Payne Secretary · appointed 2009 · resigned 2023
- Nicholas Stephen Payne Director · appointed 2009 · resigned 2023
- Alan Benton Secretary · appointed 1994 · resigned 2016
- David Roland Payne Director · resigned 2008
- Winifred Ellen Payne Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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