BILEN MEDICAL LIMITED - General medical practice activities - A business based in United Kingdom registered with Companies House

Company Overview

About Bilen Medical Ltd

BILEN MEDICAL LIMITED was founded on 2013-06-07 and has its registered office in Bromley. The organisation's status is listed as "Liquidation". Bilen Medical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BILEN MEDICAL LIMITED

HAYES HOUSE 6 HAYES ROAD BROMLEY KENT BR2 9AA Other companies in EC1V

Filing Information

Company Number		08560859
Company ID Number		08560859
Date formed		2013-06-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2020
Account next due		31/03/2022
Latest return		07/06/2016
Return next due		05/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-01-06 08:07:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BILEN MEDICAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MARGARET RIVER LIMITED MPM ASSOCIATES LIMITED

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Company Officers of BILEN MEDICAL LIMITED

Current Directors

Officer	Role	Date Appointed
OZKAN OZTURK	Director	2013-06-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-12-13		Voluntary liquidation. Notice of members return of final meeting
2021-12-13	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-11-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-10-13
2020-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/20 FROM Studio 6 6 Hornsey Street London N7 8GR England
2020-10-28	LIQ01	Voluntary liquidation declaration of solvency
2020-10-28	LRESSP	Resolutions passed: Special resolution to wind up on 2020-10-14
2020-10-28	600	Appointment of a voluntary liquidator
2020-08-14	PSC07	CESSATION OF YESIM OZTURK AS A PERSON OF SIGNIFICANT CONTROL
2020-08-14	CS01	CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2020-08-14	AP01	DIRECTOR APPOINTED MRS YESIM OZTURK
2020-08-11	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08	CS01	CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-12-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/19 FROM Unit 003 Parma House Clarendon Road London N22 6UL England
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-12-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-13	CS01	CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-10-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-12-20	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21	LATEST SOC	21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21	AR01	07/06/16 ANNUAL RETURN FULL LIST
2016-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/16 FROM Unit 003 Parma House Clarendon Road London N22 6XF
2015-12-01	CH01	Director's details changed for Ozkan Ozturk on 2015-12-01
2015-10-26	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11	LATEST SOC	11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11	AR01	07/06/15 ANNUAL RETURN FULL LIST
2015-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/15 FROM Second Floor 61-67 Old Street London EC1V 9HW
2014-11-17	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02	AR01	07/06/14 ANNUAL RETURN FULL LIST
2013-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/13 FROM 272 Regents Park Road Finchley London N3 3HN United Kingdom
2013-06-07	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

862 - Medical and dental practice activities

86210 - General medical practice activities

Licences & Regulatory approval

We could not find any licences issued to BILEN MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2020-10-20
Notices to	2020-10-20
Appointmen	2020-10-20

Fines / Sanctions

No fines or sanctions have been issued against BILEN MEDICAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BILEN MEDICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BILEN MEDICAL LIMITED

Intangible Assets

Patents

We have not found any records of BILEN MEDICAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BILEN MEDICAL LIMITED

Trademarks

We have not found any records of BILEN MEDICAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BILEN MEDICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as BILEN MEDICAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BILEN MEDICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	BILEN MEDICAL LIMITED	Event Date	2020-10-20

Initiating party		Event Type	Notices to
Defending party	BILEN MEDICAL LIMITED	Event Date	2020-10-20

Initiating party		Event Type	Appointmen
Defending party	BILEN MEDICAL LIMITED	Event Date	2020-10-20
Company Number: 08560859 Name of Company: BILEN MEDICAL LIMITED Nature of Business: General Medical Practice Activities Type of Liquidation: Members' Voluntary Liquidation Registered office: Studion 6…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BILEN MEDICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BILEN MEDICAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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