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BILLON GROUP LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 09911479
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- England Cannon Place, 78 Cannon Street, London, EC4N 6AF, England UK
Management
- Managing Directors
- HOROSZCZAK, Andrzej
- KALUZA, Robert Antoni
- KOSTRZEWA, Wojciech Julian
- PHANSE, Anand
- GRALINSKA, Margaret Isabelle
- WITT, Magdalena
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-10
- Age Of Company 2015-12-10 8 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Andrzej Horoszczak
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-07-28
- Last Date: 2023-07-14
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BILLON GROUP LIMITED Company Description
- BILLON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09911479. Its current trading status is "live". It was registered 2015-12-10. It has declared SIC or NACE codes as "62012". It has 6 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Cannon Place .
Get BILLON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Billon Group Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 2015-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-01-05) - PSC07
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change-to-a-person-with-significant-control (2024-01-05) - PSC04
keyboard_arrow_right 2023
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capital-allotment-shares (2023-09-14) - SH01
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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appoint-person-director-company-with-name-date (2023-01-05) - AP01
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confirmation-statement-with-no-updates (2023-01-13) - CS01
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resolution (2023-01-16) - RESOLUTIONS
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memorandum-articles (2023-07-21) - MA
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change-to-a-person-with-significant-control (2023-09-01) - PSC04
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confirmation-statement-with-updates (2023-08-10) - CS01
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notification-of-a-person-with-significant-control (2023-09-01) - PSC01
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resolution (2023-07-21) - RESOLUTIONS
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memorandum-articles (2023-10-06) - MA
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second-filing-capital-allotment-shares (2023-09-18) - RP04SH01
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resolution (2023-10-06) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-12-22) - AA
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memorandum-articles (2022-03-11) - MA
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change-person-director-company-with-change-date (2022-04-21) - CH01
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resolution (2022-04-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-04-22) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-31) - CS01
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accounts-with-accounts-type-group (2021-12-10) - AA
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confirmation-statement-with-no-updates (2021-12-02) - CS01
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termination-secretary-company-with-name-termination-date (2021-08-12) - TM02
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accounts-with-accounts-type-group (2021-02-22) - AA
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confirmation-statement-with-updates (2021-01-21) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-05-21) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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accounts-with-accounts-type-group (2019-11-01) - AA
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resolution (2019-03-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-02-25) - AA
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
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appoint-person-director-company-with-name-date (2019-01-22) - AP01
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change-person-director-company-with-change-date (2019-02-21) - CH01
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change-person-director-company-with-change-date (2019-01-03) - CH01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-12-21) - AP03
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capital-allotment-shares (2018-02-27) - SH01
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
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termination-secretary-company-with-name-termination-date (2018-09-05) - TM02
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gazette-filings-brought-up-to-date (2018-12-15) - DISS40
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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gazette-notice-compulsory (2018-12-11) - GAZ1
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-28) - AD01
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change-sail-address-company-with-old-address-new-address (2017-12-13) - AD02
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confirmation-statement-with-updates (2017-12-13) - CS01
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capital-allotment-shares (2017-11-14) - SH01
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appoint-person-director-company-with-name-date (2017-11-13) - AP01
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-07-28) - AA
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
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change-person-director-company-with-change-date (2017-05-24) - CH01
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second-filing-capital-allotment-shares (2017-01-25) - RP04SH01
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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capital-allotment-shares (2017-01-04) - SH01
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appoint-person-secretary-company-with-name-date (2017-01-03) - AP03
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second-filing-capital-allotment-shares (2017-03-20) - RP04SH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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move-registers-to-sail-company-with-new-address (2016-12-21) - AD03
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change-sail-address-company-with-new-address (2016-12-21) - AD02
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change-person-director-company-with-change-date (2016-11-29) - CH01
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capital-allotment-shares (2016-11-09) - SH01
keyboard_arrow_right 2015
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incorporation-company (2015-12-10) - NEWINC