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BILLSTOW LIMITED

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

This company is commonly known as Billstow Limited. The company was founded 12 years ago and was given the registration number 07746989. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BILLSTOW LIMITED
Company Number:07746989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2011
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:43 Berkeley Square, London, England, W1J 5AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, View Crescent, Tivoli Road, London, United Kingdom, N8 8RW

Director19 August 2011Active
9, View Crescent, Tivoli Road, London, United Kingdom, N8 8RW

Director01 May 2016Active

People with Significant Control

Ms Ekaterina Ametistova
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:9, View Crescent, London, England, N8 8RW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sergei Senin
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:9, View Crescent, London, England, N8 8RW
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type micro entity.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-02-21Address

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

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2022-01-04Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-02-02Accounts

Accounts with accounts type micro entity.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-04-20Accounts

Accounts with accounts type micro entity.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type micro entity.

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2017-09-02Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type micro entity.

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2016-12-02Address

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

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-05-17Officers

Appoint person director company with name date.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-22Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Accounts

Accounts with accounts type total exemption small.

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2013-08-29Annual return

Annual return company with made up date full list shareholders.

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