BILLENNIA LIMITED
Active - Accounts Filed
General Information
NAME
BILLENNIA LIMITED
COMPANY NUMBER
05827999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47730 -
Dispensing chemist in specialised stores
INCORPORATION DATE
24/05/2006
(18 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
18/12/2012
12/02/2013
BELLENNIA LIMITED
View all previous names
BRISTOL
BS16 2SF
7 Cleeve Wood Road
Bristol
Avon
BS16 2SF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BILLENNIA LIMITED | Active - Accounts Filed | View Report |
| OLDARA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BILLENNIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BILLENNIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BILLENNIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2013 - Present (11 years and 9 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/05/2006 - Present (18 years and 6 months) Born in Apr 1955 |
Resigned | Director |
Current: 3 Past: 37 |
View Report |
|
Director: 24/05/2006 - Present (18 years and 6 months) Secretary: 24/05/2006 - Present (18 years and 6 months) Born in Sep 1961 |
Resigned | Director&Secretary |
Current: 2 Past: 67 |
View Report |
|
Director: 10/11/2006 - Present (18 years and 1 months) Secretary: 10/11/2006 - Present (18 years and 1 months) Born in Jan 1951 |
Resigned | Director&Secretary |
Current: 4 Past: 68 |
View Report |
|
19/02/2013 - 26/02/2021 (8years) Born in May 1971 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BILLENNIA LIMITED | Active - Accounts Filed | View Report |
| OLDARA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 07/06/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 08/03/2016 | Daniel James William Roach (904679377) has left the board |
| 08/03/2016 | Alan Gilbert Goodman (901257545) has left the board |
| 26/11/2015 | Change in Reg. Office |
| 25/11/2015 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 22/06/2015 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 21/03/2013 | Change in Reg. Office |
| 26/02/2013 | New Board Member Peter Joseph Cipolla (917608140) Appointed |
| 23/02/2013 | New Accounts filed |
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