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Bilgen & Sons Ltd

Bilgen & Sons Ltd is an active company incorporated on 6 April 2023 with the registered office located in London, Greater London. Bilgen & Sons Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14785725
Private limited company
Age
2 years 7 months
Incorporated 6 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (6 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Aa House-7,
27 Old Gloucester Street
London
WC1N 3AX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Turkish • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Networkwise Solutions Limited
Yilmaz Bilgen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£218.37K
Increased by £157K (+256%)
Total Liabilities
-£95.53K
Increased by £25.33K (+36%)
Net Assets
£122.84K
Increased by £131.67K (-1491%)
Debt Ratio (%)
44%
Decreased by 70.64% (-62%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 22 May 2025
Confirmation Submitted
6 Months Ago on 8 May 2025
New Charge Registered
1 Year 1 Month Ago on 11 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 16 Aug 2023
Networkwise Solutions Limited (PSC) Resigned
2 Years 3 Months Ago on 15 Aug 2023
Yilmaz Bilgen (PSC) Appointed
2 Years 3 Months Ago on 15 Aug 2023
Networkwise Solutions Limited Resigned
2 Years 3 Months Ago on 15 Aug 2023
Incorporated
2 Years 7 Months Ago on 6 Apr 2023
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 22 May 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 8 May 2025
Registration of charge 147857250001, created on 11 October 2024
Submitted on 29 Oct 2024
Micro company accounts made up to 30 April 2024
Submitted on 5 Jun 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 7 May 2024
Notification of Yilmaz Bilgen as a person with significant control on 15 August 2023
Submitted on 16 Aug 2023
Confirmation statement made on 16 August 2023 with updates
Submitted on 16 Aug 2023
Cessation of Networkwise Solutions Limited as a person with significant control on 15 August 2023
Submitted on 16 Aug 2023
Termination of appointment of Networkwise Solutions Limited as a director on 15 August 2023
Submitted on 15 Aug 2023
Incorporation
Submitted on 6 Apr 2023
Repayment History
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