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BILLON GROUP LIMITED

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

This company is commonly known as Billon Group Limited. The company was founded 9 years ago and was given the registration number 09911479. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BILLON GROUP LIMITED
Company Number:09911479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2015
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One The Courtyard, Chalvington, Hailsham, England, BN27 3TD

Director01 January 2023Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director10 December 2015Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director10 December 2015Active
Aleje Ujazdowskie 13, 00-567, Warsaw, Poland,

Director01 September 2017Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director09 January 2019Active
42, Castle Road, Epsom, England, KT18 7NZ

Director01 January 2023Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Secretary05 December 2018Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Secretary30 June 2016Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director16 May 2017Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director09 January 2019Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director10 December 2015Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director13 September 2016Active
125 London Wall, London, United Kingdom, EC2Y 5AL

Director10 December 2015Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director10 December 2015Active

People with Significant Control

Ms Margaret Isabelle Gralinska
Notified on:22 August 2023
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:One The Courtyard, Chalvington, Hailsham, England, BN27 3TD
Nature of control:
  • Significant influence or control
Mr Robert Antoni Kaluza
Notified on:22 August 2023
Status:Active
Date of birth:December 1978
Nationality:Polish
Country of residence:England
Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Nature of control:
  • Significant influence or control
Mr Wojciech Julian Kostrzewa
Notified on:22 August 2023
Status:Active
Date of birth:October 1960
Nationality:Polish
Country of residence:Poland
Address:Aleje Ujazdowskie 13, 00-567, Warsaw, Poland,
Nature of control:
  • Significant influence or control
Mr Anand Phanse
Notified on:22 August 2023
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Nature of control:
  • Significant influence or control
Ms Magdalena Witt
Notified on:22 August 2023
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:42, Castle Road, Epsom, England, KT18 7NZ
Nature of control:
  • Significant influence or control
Mr Andrzej Horoszczak
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:Polish
Country of residence:England
Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Nature of control:
  • Voting rights 25 to 50 percent

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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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