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Biles & Co.Estates Limited

Biles & Co.Estates Limited is an active company incorporated on 21 April 1972 with the registered office located in London, Greater London. Biles & Co.Estates Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01050947
Private limited company
Age
53 years
Incorporated 21 April 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2026 (16 days ago)
Next confirmation dated 23 January 2027
Due by 6 February 2027 (12 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
3rd Floor 114a Cromwell Road
London
SW7 4AG
England
Same address for the past 8 years
Telephone
01372361800
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1992
Director • British • Lives in UK • Born in Mar 1994
Mr Daniel Christopher Absalom
PSC • British • Lives in UK • Born in Jul 1992
Rosie Elizabeth Absalom
PSC • British • Lives in UK • Born in Mar 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
E.A. Developments Limited
Daniel Christopher Absalom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£751.81K
Decreased by £3.25M (-81%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 4 (-67%)
Total Assets
£6.09M
Increased by £151.64K (+3%)
Total Liabilities
-£827.45K
Decreased by £157.48K (-16%)
Net Assets
£5.26M
Increased by £309.11K (+6%)
Debt Ratio (%)
14%
Decreased by 3% (-18%)
Latest Activity
Confirmation Submitted
16 Days Ago on 23 Jan 2026
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Elizabeth Absalom Resigned
3 Months Ago on 31 Oct 2025
Rosie Elizabeth Absalom (PSC) Appointed
3 Months Ago on 31 Oct 2025
Daniel Christopher Absalom (PSC) Appointed
3 Months Ago on 31 Oct 2025
John Robert Absalom (PSC) Resigned
3 Months Ago on 31 Oct 2025
Rosie Elizabeth Absalom Appointed
3 Months Ago on 31 Oct 2025
Mr Daniel Christopher Absalom Appointed
3 Months Ago on 31 Oct 2025
John Robert Absalom Resigned
3 Months Ago on 31 Oct 2025
Confirmation Submitted
1 Year Ago on 5 Feb 2025
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Documents
Confirmation statement made on 23 January 2026 with updates
Submitted on 23 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Termination of appointment of John Robert Absalom as a director on 31 October 2025
Submitted on 17 Nov 2025
Appointment of Mr Daniel Christopher Absalom as a director on 31 October 2025
Submitted on 17 Nov 2025
Appointment of Rosie Elizabeth Absalom as a director on 31 October 2025
Submitted on 17 Nov 2025
Cessation of John Robert Absalom as a person with significant control on 31 October 2025
Submitted on 17 Nov 2025
Notification of Daniel Christopher Absalom as a person with significant control on 31 October 2025
Submitted on 17 Nov 2025
Notification of Rosie Elizabeth Absalom as a person with significant control on 31 October 2025
Submitted on 17 Nov 2025
Termination of appointment of Elizabeth Absalom as a secretary on 31 October 2025
Submitted on 17 Nov 2025
Resolutions
Submitted on 3 Nov 2025
Repayment History
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