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Bilby Limited

Bilby Limited is a dormant company incorporated on 21 May 2021 with the registered office located in London, Greater London. Bilby Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13414475
Private limited company
Age
4 years
Incorporated 21 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (9 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Norfolk House
13 Southampton Place
London
WC1A 2AJ
England
Address changed on 4 Jul 2025 (3 months ago)
Previous address was 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in UK • Born in Oct 1963
Director • British • Lives in England • Born in May 1973
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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P & R Installation Company Limited
John Spencer Sheridan, Clive Jonathan Lovett, and 3 more are mutual people.
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R. Dunham (UK) Limited
John Spencer Sheridan, Clive Jonathan Lovett, and 3 more are mutual people.
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Spokemead Maintenance Limited
John Spencer Sheridan, Clive Jonathan Lovett, and 3 more are mutual people.
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Sureserve Compliance Electrical Holdings Limited
John Spencer Sheridan, Clive Jonathan Lovett, and 3 more are mutual people.
Active
Swale Heating Limited
John Spencer Sheridan and Graham Austen Levinsohn are mutual people.
Active
Sureserve Energy Services North Limited
John Spencer Sheridan and Graham Austen Levinsohn are mutual people.
Active
Sureserve Energy Services South West Limited
John Spencer Sheridan and Graham Austen Levinsohn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Sureserve Electrical Holdings Limited (PSC) Details Changed
1 Month Ago on 16 Sep 2025
Kinovo Limited (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Kinovo Plc (PSC) Details Changed
3 Months Ago on 17 Jul 2025
Registered Address Changed
3 Months Ago on 4 Jul 2025
Accounting Period Extended
3 Months Ago on 4 Jul 2025
Mr Geoffrey Ronald Mayhill Appointed
3 Months Ago on 2 Jul 2025
One Advisory Limited Resigned
3 Months Ago on 2 Jul 2025
Clive Jonathan Lovett Resigned
3 Months Ago on 1 Jul 2025
David Michael Alexander Bullen Resigned
3 Months Ago on 1 Jul 2025
Mr Graham Austen Levinsohn Appointed
3 Months Ago on 1 Jul 2025
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Documents
Change of details for Sureserve Electrical Holdings Limited as a person with significant control on 16 September 2025
Submitted on 16 Sep 2025
Change of details for Kinovo Limited as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Change of details for Kinovo Plc as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Appointment of Mr Geoffrey Ronald Mayhill as a secretary on 2 July 2025
Submitted on 4 Jul 2025
Current accounting period extended from 31 May 2026 to 30 September 2026
Submitted on 4 Jul 2025
Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to Norfolk House 13 Southampton Place London WC1A 2AJ on 4 July 2025
Submitted on 4 Jul 2025
Termination of appointment of One Advisory Limited as a secretary on 2 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Graham Austen Levinsohn as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of David Michael Alexander Bullen as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Clive Jonathan Lovett as a director on 1 July 2025
Submitted on 1 Jul 2025
Repayment History
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