opendata.bot
Company number
06811652

BILSTON SUBS LIMITED

Officer · SHOWKER, Gurpal Singh and 2 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
BILSTON SUBS LIMITED
Company number
06811652
Registered office
1& 2 HERITAGE PARK, HAYES WAY, CANNOCK, WS11 7LT, ENGLAND
Company type
Private Limited Company
Incorporated on
5 February 2009
Status
Active
Age
17 years
Previous names
SUBWAY STORES LIMITED (to 06 Mar 2023)
Nature of business (SIC)
56101 — Licenced restaurants
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
19 Feb 2027
Confirmation statement — last
05 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 2 resigned

director
Appointed 05/02/2009
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gurpal Singh Showker
has significant influence or control
Notified 06/04/2016
Showker Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 05/02/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Gurpal Singh Showker
born 08/1972 · England has significant influence or control Notified 06/04/2016 Controls 6 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 05/02/2025 Controls 5 companies

Serving officers

director Appointed 05/02/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/02/2025 Person with significant control added Showker Holdings Ltd
06/03/2023 Registered name changed SUBWAY STORES LIMITED BILSTON SUBS LIMITED
06/04/2016 Person with significant control added Mr Gurpal Singh Showker
12/11/2010 Secretary resigned SAMRA, Sukhjeevan Singh
16/03/2009 Charge registered Debenture
27/02/2009 Secretary resigned SHOWKER, Balbir
27/02/2009 Secretary appointed SAMRA, Sukhjeevan Singh
05/02/2009 Secretary appointed SHOWKER, Balbir
05/02/2009 Director appointed SHOWKER, Gurpal Singh

Financial highlights

No figures could be read from the accounts filed on 19 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BILSTON SUBS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

Debenture — persons entitled: Hsbc Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BILSTON SUBS LIMITED?
According to the official registry, the company number of BILSTON SUBS LIMITED is 06811652.
Where is BILSTON SUBS LIMITED registered?
The registered office is 1& 2 HERITAGE PARK, HAYES WAY, CANNOCK, WS11 7LT, ENGLAND.
Who runs BILSTON SUBS LIMITED?
SHOWKER, Gurpal Singh is listed among the officers of BILSTON SUBS LIMITED.
What is the SIC code of BILSTON SUBS LIMITED?
The nature of business is recorded under SIC code 56101 — Licenced restaurants.
Who controls BILSTON SUBS LIMITED?
Mr Gurpal Singh Showker is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of BILSTON SUBS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does BILSTON SUBS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About BILSTON SUBS LIMITED (06811652)

BILSTON SUBS LIMITED is a private limited company incorporated on 5 February 2009 and registered in the United Kingdom under company number 06811652. Its registered office is at 1& 2 HERITAGE PARK, HAYES WAY, CANNOCK, WS11 7LT, ENGLAND. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently active , with statutory accounts last made up to 30 April 2025. 3 active officers are on record , and the person with significant control is Mr Gurpal Singh Showker. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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