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Bilbao Holdings Limited

Bilbao Holdings Limited is an active company incorporated on 20 November 2024 with the registered office located in Weybridge, Surrey. Bilbao Holdings Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16090468
Private limited company
Age
1 year 1 month
Incorporated 20 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2025 (1 month ago)
Next confirmation dated 19 November 2026
Due by 3 December 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 20 Nov31 Mar 2025 (4 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
The Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Dec 1977
Director • Irish • Lives in Ireland • Born in Nov 1987
Director • Irish • Lives in Ireland • Born in Apr 1986
Elgin Energy Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Dec31 Mar 2025
Traded for 4 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£1.1K
Total Liabilities
-£6.25K
Net Assets
-£5.15K
Debt Ratio (%)
568%
Latest Activity
Small Accounts Submitted
22 Days Ago on 22 Dec 2025
Confirmation Submitted
28 Days Ago on 16 Dec 2025
Accounting Period Shortened
3 Months Ago on 2 Oct 2025
Mr Bryan Lynch Appointed
4 Months Ago on 3 Sep 2025
Ronan Kilduff Resigned
5 Months Ago on 22 Jul 2025
David Meehan Resigned
9 Months Ago on 20 Mar 2025
Incorporated
1 Year 1 Month Ago on 20 Nov 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 22 Dec 2025
Confirmation statement made on 19 November 2025 with no updates
Submitted on 16 Dec 2025
Previous accounting period shortened from 30 November 2025 to 31 March 2025
Submitted on 2 Oct 2025
Appointment of Mr Bryan Lynch as a director on 3 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Ronan Kilduff as a director on 22 July 2025
Submitted on 1 Aug 2025
Termination of appointment of David Meehan as a director on 20 March 2025
Submitted on 16 Apr 2025
Incorporation
Submitted on 20 Nov 2024
Repayment History
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