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Companies House/London/Company profile

BILES & CO.ESTATES LIMITED

Active
01050947·incorporated 1972-04-21

BILES & CO.ESTATES LIMITED is an active UK private limited company, incorporated on 21 April 1972 at Companies House (number 01050947; OpenRegistry canonical ID GB-01050947-biles-co-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1972-04-21
Registered Address
3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Mortgages and charges

29 charges recorded against the company at Companies House: 8 outstanding, 21 satisfied, 0 partially satisfied.

Persons with significant control

BILES & CO.ESTATES LIMITED has 2 persons with significant control on file:

  • Mr Daniel Christopher Absalom born 1992 resident in United Kingdom, British national. Notified 2025-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Rosie Elizabeth Absalom born 1994 resident in United Kingdom, British national. Notified 2025-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr John Robert Absalom born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2025-10-31.
    • Owns 75% or more of shares

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