UKBizDB.co.uk

BILLON DEVELOPMENTS LIMITED

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

This company is commonly known as Billon Developments Limited. The company was founded 37 years ago and was given the registration number 02127230. The firm's registered office is in CHESHAM. You can find them at 9 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BILLON DEVELOPMENTS LIMITED
Company Number:02127230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:9 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England, HP5 2PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yatesbury, 17 Oval Way, Gerrards Cross, England, SL9 8PY

Director20 December 2019Active
Yatesbury, 17 Oval Way, Gerrards Cross, England, SL9 8PY

Director20 December 2019Active
Northmead House, Black Pond Lane, Farnham Common, SL2 3EN

Secretary-Active
Northmead House Blackpond Lane, Farnham Common, Slough, SL2 3EN

Director-Active
Northmead House, Black Pond Lane, Farnham Common, SL2 3EN

Director-Active

People with Significant Control

Mrs Emily Charlotte Baker
Notified on:17 March 2022
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:Unit 3, Lyon Road, Harrow, England, HA1 2BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeremy Richard William Baker
Notified on:03 May 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:Unit 3, Lyon Road, Harrow, England, HA1 2BY
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Accounts

Accounts with accounts type total exemption full.

Download
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Confirmation statement

Confirmation statement with updates.

Download
2022-09-26Accounts

Accounts with accounts type total exemption full.

Download
2022-06-24Persons with significant control

Notification of a person with significant control.

Download
2022-06-24Persons with significant control

Cessation of a person with significant control.

Download
2022-03-17Persons with significant control

Change to a person with significant control.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Accounts

Accounts with accounts type total exemption full.

Download
2021-03-17Address

Change registered office address company with date old address new address.

Download
2021-03-17Address

Change registered office address company with date old address new address.

Download
2021-01-12Officers

Change person director company with change date.

Download
2021-01-12Officers

Change person director company with change date.

Download
2020-12-26Accounts

Accounts with accounts type total exemption full.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-10-19Persons with significant control

Change to a person with significant control.

Download
2020-01-06Officers

Termination secretary company with name termination date.

Download
2020-01-06Confirmation statement

Confirmation statement with updates.

Download
2019-12-24Accounts

Accounts with accounts type total exemption full.

Download
2019-12-23Officers

Appoint person director company with name date.

Download
2019-12-23Officers

Termination director company with name termination date.

Download
2019-12-23Officers

Termination director company with name termination date.

Download
2019-12-23Officers

Appoint person director company with name date.

Download
2019-07-24Address

Change registered office address company with date old address new address.

Download
2019-02-01Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.