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BILLY MARSH HOLDINGS LIMITED

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

This company is commonly known as Billy Marsh Holdings Limited. The company was founded 36 years ago and was given the registration number 02172103. The firm's registered office is in LONDON. You can find them at 4a Exmoor Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BILLY MARSH HOLDINGS LIMITED
Company Number:02172103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1987
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4a Exmoor Street, London, W10 6BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a, Exmoor Street, London, England, W10 6BD

Director07 April 2015Active
4a, Exmoor Street, London, England, W10 6BD

Director07 April 2015Active
76a Grove End Road, Saint Johns Wood, London, NW8 9ND

Director-Active
4a, Exmoor Street, London, England, W10 6BD

Director07 April 2015Active
4a, Exmoor Street, London, W10 6BD

Director13 August 2018Active
4a, Exmoor Street, London, England, W10 6BD

Director07 April 2015Active
4a, Exmoor Street, London, England, W10 6BD

Director07 April 2015Active
76a Grove End Road, Saint Johns Wood, London, NW8 9ND

Secretary-Active
Silverhowe, Grasmere, Ambleside, LA22 9PX

Director06 January 1996Active
London House Avenue Road, London, NW8 7PX

Director-Active
4a, Exmoor Street, London, W10 6BD

Director05 September 2016Active
4a, Exmoor Street, London, England, W10 6BD

Director07 April 2015Active

People with Significant Control

Martinhoe Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4a, Exmoor Street, London, England, W10 6BD
Nature of control:
  • Ownership of shares 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 (7 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
2024-05-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-05-01Other

Legacy.

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2024-04-23Accounts

Legacy.

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2024-04-23Other

Legacy.

Download
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-01-08Officers

Change person director company with change date.

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2024-01-08Officers

Change person director company with change date.

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2023-06-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-06-08Accounts

Legacy.

Download
2023-06-08Other

Legacy.

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2023-06-08Other

Legacy.

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-01-30Resolution

Resolution.

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2022-06-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-06-21Accounts

Legacy.

Download
2022-06-21Other

Legacy.

Download
2022-06-21Other

Legacy.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-05-04Other

Legacy.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Legacy.

Download
2021-03-31Other

Legacy.

Download
2020-04-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-04-29Accounts

Legacy.

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