Register entry · No. 14599996
BILATHERA LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 27 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 31 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £19,030.
Accounts to 31 Jan 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 18 Jan 2023 (3 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
FIFTH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, GREATER LONDON, ENGLAND, W1W 5PF
As filed with Companies House. -
Nature of business
- 69109 Activities of patent and copyright agents
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Accounts
- Next due
- 27 Jan 2027
- Last made up to
- 31 Jan 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 31 Jan 2027
- Last made up to
- 17 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BILATHERA LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2025 | not published | not published | — | £19,030 | 0 |
| 31 Jan 2024 | not published | not published | — | £10,710 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Bernard Michael Sumner | Director | 18 Jan 2023 | — | April 1950 | British · England |
| Fabio Huqi | Director | 9 Jan 2024 | — | April 1994 | Italian · Italy |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Thomas Michael Gagliano | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 18 Jan 2023 | — | December 1991 | Italian · Italy |
| Mr Fabio Huqi | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 18 Jan 2023 | — | April 1994 | Italian · Italy |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is BILATHERA LIMITED still trading?
The register shows BILATHERA LIMITED as active.
What does BILATHERA LIMITED do?
It files the industry code 69109 (Activities of patent and copyright agents).
When was BILATHERA LIMITED set up?
It was incorporated on 18 January 2023.
When are BILATHERA LIMITED's accounts due?
Next accounts are due by 27 January 2027. The last accounts were made up to 31 January 2025.
When is BILATHERA LIMITED's next confirmation statement due?
By 31 January 2027.
Who runs BILATHERA LIMITED?
BILATHERA LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House