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BILLSONS HOLDINGS LIMITED

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

This company is commonly known as Billsons Holdings Limited. The company was founded 9 years ago and was given the registration number 09602246. The firm's registered office is in KETTERING. You can find them at Furnace Park Old Telford Way, Telford Way Industrial Estate, Kettering, Northamptonshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BILLSONS HOLDINGS LIMITED
Company Number:09602246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Furnace Park Old Telford Way, Telford Way Industrial Estate, Kettering, Northamptonshire, England, NN16 8UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Billson Steel, Furnace Park, Old Telford Way, Telford Way Industrial Estate, Kettering, England, NN16 8UN

Secretary07 November 2019Active
C/O Billsons Steel, Furnace Park, Old Telford Way, Telford Way Industrial Estate, Kettering, England, NN16 8UN

Director15 May 2019Active
Furnace Park, Old Telford Way, Telford Way Industrial Estate, Kettering, England, NN16 8UN

Director21 May 2015Active

People with Significant Control

Billson Steel Ltd
Notified on:29 March 2019
Status:Active
Country of residence:England
Address:Furnace Park, Old Telford Way, Kettering, England, NN16 8UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert Michael Billson Clarke
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:Furnace Park, Old Telford Way, Kettering, England, NN16 8UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-03-13Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-12-11Officers

Change person secretary company with change date.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-11-08Officers

Appoint person secretary company with name date.

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2019-11-07Officers

Termination director company with name termination date.

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2019-08-14Gazette

Gazette filings brought up to date.

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2019-08-13Gazette

Gazette notice compulsory.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-08-08Persons with significant control

Notification of a person with significant control.

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2019-08-08Persons with significant control

Cessation of a person with significant control.

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2019-05-17Officers

Appoint person director company with name date.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-05-18Persons with significant control

Change to a person with significant control.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2018-01-11Address

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

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2017-10-18Capital

Capital allotment shares.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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