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BILLBO (UK) LIMITED

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

This company is commonly known as Billbo (uk) Limited. The company was founded 31 years ago and was given the registration number 02786207. The firm's registered office is in MACCLESFIELD. You can find them at Lenton Mill, Saville Street, Macclesfield, Cheshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BILLBO (UK) LIMITED
Company Number:02786207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Lenton Mill, Saville Street, Macclesfield, Cheshire, SK11 7LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Woburn Drive, Congleton, United Kingdom, CW12 3SS

Director20 December 1995Active
71 Harvey Road, Buglawton, Congleton, CW12 2DH

Secretary16 April 1993Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary03 February 1993Active
71 Harvey Road, Buglawton, Congleton, CW12 2DH

Director20 December 1995Active
71 Harvey Road, Congleton, CW12 2PM

Director16 April 1993Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director03 February 1993Active

People with Significant Control

Mr Paul Ashley Lenton
Notified on:31 May 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:21, Woburn Drive, Congleton, United Kingdom, CW12 3SS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-01-08Accounts

Accounts with accounts type total exemption full.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-08-18Capital

Capital cancellation shares.

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2016-07-29Capital

Capital return purchase own shares.

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2016-06-08Officers

Termination director company with name termination date.

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2016-06-08Officers

Termination secretary company with name termination date.

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2016-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Accounts

Accounts with accounts type total exemption small.

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