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B.BILL & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B.bill & Sons Limited. The company was founded 13 years ago and was given the registration number 07553955. The firm's registered office is in LONDON. You can find them at 1st Floor, Sackville House, 143-149 Fenchurch Street, London, London. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:B.BILL & SONS LIMITED
Company Number:07553955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:1st Floor, Sackville House, 143-149 Fenchurch Street, London, London, United Kingdom, EC3M 6BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A, Bank House, 81 Judes Road, Egham, United Kingdom, TW20 0DF

Director13 March 2019Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom, EC3M 6BN

Director28 December 2018Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom, EC3M 6BN

Director02 March 2018Active
235, Old Marylebone Road, London, United Kingdom, NW1 5QT

Director07 March 2011Active
235, Old Marylebone Road, London, NW1 5QT

Director08 April 2015Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom, EC3M 6BN

Director18 June 2018Active
1st Floor, Sackville House, 143-149, Fenchurch Street, London, England, EC3M 6BN

Director28 April 2017Active

People with Significant Control

Mr France Bonte
Notified on:30 June 2016
Status:Active
Date of birth:September 1950
Nationality:Citizen Of Seychelles
Country of residence:United Kingdom
Address:Suite A, Bank House, Egham, United Kingdom, TW20 0DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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