Bilaman H Limited
Company 07610937 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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 · appointed 2011
Directors past 6 years
- Laurence David Payne Director · appointed 2011
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
Where to look Suggested search: a second director to remove single-point control.
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
- Bilaman 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
Deterministic, from public records.
Company details
| Number | 07610937 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 20/04/2011 |
| Address | 136 HERTFORD ROAD, ENFIELD, MIDDLESEX, EN3 5AX |
| Accounts next due | 28/08/2023 |
| Accounts last made up | 31/08/2021 |
Industry (SIC)
Owned by (3) 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.
- Laurence David Payne ceased 2017-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Maria Payne ceased 2022-04-02
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01 - confirmed: also a director of this company - LMP Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-02
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bilaman Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - E M F Solutions Limited ceased 2020-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Exbms19 LLP ceased 2018-06-01
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - BMS Europe Limited ceased 2022-05-12
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 - Bilaman R Limited ceased 2022-04-07
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-26 - 13295723 ceased 2022-04-07
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-26 - 06852326 ceased 2022-05-12
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-12
Officers (7)
- Laurence David Payne Director · appointed 2011
Show 6 former officers
- Maria Payne Secretary · appointed 2016 · resigned 2023
- Alan Benton Director · appointed 2011 · resigned 2016
- Alan Benton Secretary · appointed 2011 · resigned 2016
- Russell Laurence Payne Director · appointed 2011 · resigned 2023
- Maria Payne Director · appointed 2011 · resigned 2023
- Nicholas Stephen Payne Director · appointed 2011 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record