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THE BILLY HALLEN LIMITED

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

This company is commonly known as The Billy Hallen Limited. The company was founded 18 years ago and was given the registration number 05685722. The firm's registered office is in BRISTOL. You can find them at Upper Farm Cowhill, Oldbury-on-severn, Bristol, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:THE BILLY HALLEN LIMITED
Company Number:05685722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Upper Farm Cowhill, Oldbury-on-severn, Bristol, BS35 1QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Farm, Cowhill, Oldbury-On-Severn, Bristol, United Kingdom, BS35 1QJ

Secretary24 January 2006Active
87, Stoke Lane, Stoke Lodge, Bristol, England, BS34 6DS

Director24 January 2006Active
Upper Farm, Cowhill, Thornbury, England, BS35 1QJ

Director24 January 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 January 2006Active
95 Gorse Cover Road, Severn Beach, Bristol, BS35 4NR

Director24 January 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 January 2006Active

People with Significant Control

Mr Craig Warren
Notified on:06 April 2016
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:95, Gorse Cover Road, Bristol, England, BS35 4NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dean Vernon Porter
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:87, Stoke Lane, Bristol, England, BS34 6DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jon Rodriguez
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:Upper Farm, Cowhill, Bristol, England, BS35 5RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type unaudited abridged.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type unaudited abridged.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type unaudited abridged.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type unaudited abridged.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-06-29Persons with significant control

Cessation of a person with significant control.

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2020-06-29Officers

Termination director company with name termination date.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type unaudited abridged.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type unaudited abridged.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-02-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-03-14Annual return

Annual return company with made up date full list shareholders.

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