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BILLY BASIN LIMITED

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

This company is commonly known as Billy Basin Limited. The company was founded 25 years ago and was given the registration number 03694999. The firm's registered office is in ENFIELD. You can find them at Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:BILLY BASIN LIMITED
Company Number:03694999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England, EN1 1FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82a, High Street, Potters Bar, England, EN6 5AB

Secretary20 January 1999Active
82a, High Street, Potters Bar, England, EN6 5AB

Director20 January 1999Active
82a, High Street, Potters Bar, England, EN6 5AB

Director13 January 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 January 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 January 1999Active

People with Significant Control

Nicholas Bromley
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:3 Wellesley House, Horton Crescent, Epsom, KT19 8BQ
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 (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
2024-04-24Confirmation statement

Confirmation statement with no updates.

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2024-04-24Accounts

Accounts with accounts type micro entity.

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2024-04-20Gazette

Gazette filings brought up to date.

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2024-04-18Address

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

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2024-04-02Gazette

Gazette notice compulsory.

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2023-01-31Accounts

Accounts with accounts type unaudited abridged.

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2023-01-31Address

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

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type unaudited abridged.

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2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-02Confirmation statement

Confirmation statement with no updates.

Download
2017-12-30Accounts

Accounts with accounts type micro entity.

Download
2017-06-12Address

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

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Address

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

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2016-03-01Officers

Change person director company with change date.

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2016-03-01Officers

Change person director company with change date.

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