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Bilisy Ltd

Bilisy Ltd is an active company incorporated on 1 March 2024 with the registered office located in Egham, Surrey. Bilisy Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15534134
Private limited company
Age
1 year 7 months
Incorporated 1 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 1 December 2025 (1 month remaining)
Address
01 Meadlake Place Thorpe Lea Road
Egham
Surrey
TW20 8HE
United Kingdom
Address changed on 16 Sep 2024 (1 year 1 month ago)
Previous address was 20 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Dutch • Lives in Netherlands • Born in Aug 1981
Director • Dutch • Lives in Netherlands • Born in Sep 1986
Mrs Birgit Maria Nagtegaal-Veenema
PSC • Dutch • Lives in Netherlands • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Bilisy Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
1 Month Ago on 23 Sep 2025
Mr Jeremy Veenema (PSC) Details Changed
4 Months Ago on 17 Jun 2025
Mrs Birgit Maria Nagtegaal-Veenema (PSC) Details Changed
4 Months Ago on 17 Jun 2025
Mr Jeremy Veenema Details Changed
4 Months Ago on 17 Jun 2025
Mrs Birgit Maria Nagtegaal-Veenema Details Changed
4 Months Ago on 17 Jun 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 16 Sep 2024
Incorporated
1 Year 7 Months Ago on 1 Mar 2024
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Documents
Previous accounting period extended from 31 March 2025 to 31 August 2025
Submitted on 23 Sep 2025
Director's details changed for Mr Jeremy Veenema on 17 June 2025
Submitted on 17 Jun 2025
Change of details for Mrs Birgit Maria Nagtegaal-Veenema as a person with significant control on 17 June 2025
Submitted on 17 Jun 2025
Change of details for Mr Jeremy Veenema as a person with significant control on 17 June 2025
Submitted on 17 Jun 2025
Director's details changed for Mrs Birgit Maria Nagtegaal-Veenema on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 4 Mar 2025
Registered office address changed from 20 Wenlock Road London N1 7GU England to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 16 September 2024
Submitted on 16 Sep 2024
Incorporation
Submitted on 1 Mar 2024
Repayment History
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