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B.I.L.L. (HOLDINGS) LIMITED

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

This company is commonly known as B.i.l.l. (holdings) Limited. The company was founded 10 years ago and was given the registration number 09127611. The firm's registered office is in GREENHITHE. You can find them at Woodlands, 79 High Street, Greenhithe, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:B.I.L.L. (HOLDINGS) LIMITED
Company Number:09127611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Woodlands, 79 High Street, Greenhithe, Kent, England, DA9 9RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodlands, 79 High Street, Greenhithe, England, DA9 9RD

Secretary01 March 2018Active
Woodlands, 79 High Street, Greenhithe, England, DA9 9RD

Director01 March 2018Active
Woodlands, 79 High Street, Greenhithe, England, DA9 9RD

Director01 March 2018Active
1, Wychbold Court, Stourbridge, United Kingdom, DY9 0PF

Secretary11 July 2014Active
1, Wychbold Court, Stourbridge, United Kingdom, DY9 0PF

Director11 July 2014Active

People with Significant Control

Trans Global Freight Management Limited
Notified on:01 March 2018
Status:Active
Country of residence:England
Address:Woodlands, 79 High Street, Greenhithe, England, DA9 9RD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Wilfred David Jones
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:Church Court, Stourbridge Road, Halesowen, England, B63 3TT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Sarah Kearney Mullen Jones
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:Church Court, Stourbridge Road, Halesowen, England, B63 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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