BILLY CHAO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Billy Chao Ltd. The company was founded 4 years ago and was given the registration number 12850745. The firm's registered office is in BARKING. You can find them at Flat 402, Wigham House, 16-30 Wakering Road, Barking, Greater London. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
Company Information
| Name | : | BILLY CHAO LTD |
|---|
| Company Number | : | 12850745 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 01 September 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46450 - Wholesale of perfume and cosmetics
- 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
- 46900 - Non-specialised wholesale trade
|
|---|
Office Address & Contact
| Registered Address | : | Flat 402, Wigham House, 16-30 Wakering Road, Barking, Greater London, United Kingdom, IG11 8PD |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 115, London Road, Morden, England, SM4 5HP | Director | 01 July 2022 | Active |
| Flat 402, Wigham House, 16-30 Wakering Road, Barking, United Kingdom, IG11 8PD | Director | 01 September 2020 | Active |
People with Significant Control
| Mr Muhammad Asim Mir |
| Notified on | : | 01 July 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1984 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 115, London Road, Morden, England, SM4 5HP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Miss Simra Mir |
| Notified on | : | 01 September 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1996 |
|---|
| Nationality | : | Pakistani |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Flat 402, Wigham House, 16-30 Wakering Road, Barking, United Kingdom, IG11 8PD |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)