BILLERFLAX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Billerflax Limited. The company was founded 52 years ago and was given the registration number 01095153. The firm's registered office is in SALE. You can find them at 12 Brogden Terrace, , Sale, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | BILLERFLAX LIMITED |
|---|
| Company Number | : | 01095153 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 08 February 1973 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
|
|---|
Office Address & Contact
| Registered Address | : | 12 Brogden Terrace, Sale, Cheshire, M33 7UF |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 34 Ringlow Park Road, Swinton, M27 0HB | Secretary | - | Active |
| 3 Albion Grove, Sale, M33 7TJ | Director | 21 May 1998 | Active |
| 12, Brogden Terrace, Sale, M33 7UF | Director | 31 March 2000 | Active |
| 12 Brogden Terrace, Sale, M33 7UF | Director | - | Active |
| 34 Ringlow Park Road, Swinton, Manchester, M27 0HB | Director | - | Active |
People with Significant Control
| Billerflax Holdings Limited |
| Notified on | : | 04 September 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 12, Brogden Terrace, Sale, England, M33 7UF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Judith Anne Melen |
| Notified on | : | 30 March 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1941 |
|---|
| Nationality | : | British |
|---|
| Address | : | 12, Brogden Terrace, Sale, M33 7UF |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)