B.I.L.L. LIMITED

Key Data

Status

Active

Company No.

03521319

Incorporation date

04/03/1998

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1998)

24/02/2026

Confirmation statement made on 2026-02-24 with updates

View PDF (4 pages)

21/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

21/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (36 pages)

21/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

03/03/2025

Confirmation statement made on 2025-03-03 with updates

View PDF (4 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

15/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (35 pages)

15/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

05/03/2024

Confirmation statement made on 2024-03-04 with updates

View PDF (4 pages)

23/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (28 pages)

22/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (8 pages)

16/01/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/03/2023

Confirmation statement made on 2023-03-04 with updates

View PDF (4 pages)

27/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

08/03/2022

Confirmation statement made on 2022-03-04 with updates

View PDF (4 pages)

03/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

15/03/2021

Confirmation statement made on 2021-03-04 with updates

View PDF (4 pages)

08/03/2021

Register(s) moved to registered office address Woodlands 79 High Street Greenhithe Kent DA9 9rd

View PDF (1 pages)

30/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

09/03/2020

Confirmation statement made on 2020-03-04 with updates

View PDF (4 pages)

06/11/2019

Satisfaction of charge 035213190012 in full

View PDF (4 pages)

06/11/2019

Satisfaction of charge 035213190013 in full

View PDF (4 pages)

17/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

04/03/2019

Confirmation statement made on 2019-03-04 with updates

View PDF (4 pages)

19/09/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

12/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

05/04/2018

Confirmation statement made on 2018-03-04 with updates

View PDF (4 pages)

06/03/2018

Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT to Woodlands 79 High Street Greenhithe Kent DA9 9rd on 2018-03-06

View PDF (1 pages)

05/03/2018

Termination of appointment of Wilfred David Jones as a director on 2018-03-01

View PDF (1 pages)

05/03/2018

Appointment of Mr Dilsher Sen as a secretary on 2018-03-01

View PDF (2 pages)

05/03/2018

Appointment of Mr Stephen Knight as a director on 2018-03-01

View PDF (2 pages)

05/03/2018

Appointment of Mr Barry Ruck as a director on 2018-03-01

View PDF (2 pages)

05/03/2018

Termination of appointment of Sarah Jones as a secretary on 2018-03-01

View PDF (1 pages)

22/01/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

16/12/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

20/11/2017

Accounts for a small company made up to 2017-03-31

View PDF (9 pages)

10/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

09/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (8 pages)

02/06/2016

Register(s) moved to registered inspection location B.I.L Logistics Limited Steelpark Road Halesowen West Midlands B62 8HD

View PDF (1 pages)

07/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (4 pages)

16/11/2015

Satisfaction of charge 7 in full

View PDF (2 pages)

16/11/2015

Satisfaction of charge 8 in full

View PDF (1 pages)

14/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

19/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (4 pages)

03/09/2014

Resolutions

View PDF (1 pages)

15/08/2014

Registration of charge 035213190013, created on 2014-08-14

View PDF (6 pages)

14/08/2014

Registration of charge 035213190012, created on 2014-08-14

View PDF (14 pages)

07/08/2014

Registration of charge 035213190010, created on 2014-08-07

View PDF (19 pages)

07/08/2014

Registration of charge 035213190011, created on 2014-08-07

View PDF (9 pages)

27/06/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

17/06/2014

Registered office address changed from Church Court Srourbridge Road Halesowen West Midlands B63 3TT England on 2014-06-17

View PDF (1 pages)

14/06/2014

Registration of charge 035213190009

View PDF (26 pages)

22/05/2014

Registered office address changed from 1 St Josephs Court Trindle Road Dudley West Midlands DY2 7AU on 2014-05-22

View PDF (1 pages)

02/04/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (4 pages)

02/04/2014

Register inspection address has been changed

View PDF (1 pages)

21/03/2014

Termination of appointment of Matthew Morgan as a director

View PDF (1 pages)

18/02/2014

Purchase of own shares.

View PDF (4 pages)

14/02/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

12/02/2014

Cancellation of shares. Statement of capital on 2014-02-12

View PDF (4 pages)

12/02/2014

Resolutions

View PDF (1 pages)

20/12/2013

Secretary's details changed for Mrs Sally Jones on 2013-12-20

View PDF (1 pages)

06/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (12 pages)

25/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (4 pages)

29/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (12 pages)

20/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

20/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (3 pages)

05/03/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

05/03/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

01/03/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

08/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (12 pages)

26/07/2011

Resolutions

View PDF (1 pages)

25/05/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (3 pages)

25/05/2011

Director's details changed for Matthew Morgan on 2009-10-01

View PDF (2 pages)

25/05/2011

Director's details changed for Wilfred David Jones on 2009-10-01

View PDF (2 pages)

20/10/2010

Accounts for a small company made up to 2010-03-31

View PDF (12 pages)

07/09/2010

Termination of appointment of Jennifer Morgan as a director

View PDF (1 pages)

25/08/2010

Appointment of Mrs Sally Jones as a secretary

View PDF (1 pages)

25/08/2010

Termination of appointment of Jennifer Morgan as a secretary

View PDF (1 pages)

18/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (5 pages)

18/03/2010

Director's details changed for Matthew Morgan on 2009-10-01

View PDF (2 pages)

18/03/2010

Director's details changed for Wilfred David Jones on 2009-10-01

View PDF (2 pages)

18/03/2010

Director's details changed for Jennifer Rose Morgan on 2009-10-01

View PDF (2 pages)

17/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (12 pages)

02/11/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

16/03/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

10/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (12 pages)

04/04/2008

Return made up to 04/03/08; full list of members

View PDF (4 pages)

16/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (11 pages)

13/06/2007

Return made up to 04/03/07; full list of members

View PDF (7 pages)

06/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/03/2007

Registered office changed on 20/03/07 from: 1-2 high street, langley, oldbury, west midlands B69 4SN

View PDF (1 pages)

11/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (9 pages)

03/04/2006

Return made up to 04/03/06; full list of members

View PDF (7 pages)

19/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

03/05/2005

Registered office changed on 03/05/05 from: enterprise house, 21 buckle street, london, E1 8NN

View PDF (1 pages)

16/03/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

16/03/2005

Registered office changed on 16/03/05 from: enterprise house, 21 buckle street, london, E1 8NN

View PDF (1 pages)

16/03/2005

Return made up to 04/03/05; full list of members

View PDF (7 pages)

21/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2004

Particulars of mortgage/charge

View PDF (4 pages)

30/07/2004

Particulars of mortgage/charge

View PDF (6 pages)

08/07/2004

Secretary resigned

View PDF (1 pages)

08/07/2004

New secretary appointed

View PDF (2 pages)

02/04/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

16/03/2004

Return made up to 04/03/04; full list of members

View PDF (7 pages)

13/07/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

29/04/2003

Return made up to 04/03/03; full list of members

View PDF (7 pages)

09/05/2002

Ad 15/03/02-15/03/02 £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/04/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

15/04/2002

Return made up to 04/03/02; full list of members

View PDF (7 pages)

13/06/2001

Registered office changed on 13/06/01 from: ground floor elizabeth house, 54-58 high street, edgware, middlesex HA8 7EJ

View PDF (2 pages)

28/03/2001

Registered office changed on 28/03/01 from: gkp house, spring villa park, edgware, middlesex HA8 7XT

View PDF (1 pages)

28/03/2001

Return made up to 04/03/01; full list of members

View PDF (8 pages)

27/03/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

12/05/2000

Return made up to 04/03/00; full list of members

View PDF (6 pages)

05/04/2000

New director appointed

View PDF (2 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

17/03/1999

Return made up to 04/03/99; full list of members

View PDF (6 pages)

21/08/1998

Memorandum and Articles of Association

View PDF (11 pages)

19/08/1998

Certificate of change of name

View PDF (2 pages)

25/07/1998

Particulars of mortgage/charge

View PDF (6 pages)

09/07/1998

New director appointed

View PDF (2 pages)

08/04/1998

New secretary appointed

View PDF (2 pages)

08/04/1998

Registered office changed on 08/04/98 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

08/04/1998

New director appointed

View PDF (2 pages)

01/04/1998

Certificate of change of name

View PDF (2 pages)

26/03/1998

Secretary resigned

View PDF (2 pages)

26/03/1998

Director resigned

View PDF (0 pages)

04/03/1998

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£8,785.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
311.14K
-
0.00
8.79K
-

2021
0
311.14K
-
0.00
8.79K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

311.14K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.79K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Knight, Stephen	Director	01/03/2018 - Present	33
Ruck, Barry John	Director	01/03/2018 - Present	32
Morgan, Matthew Alan	Director	14/03/2000 - 04/02/2014	2

Persons with Significant Control

No PSC data available.

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Description

About B.I.L.L. LIMITED

B.I.L.L. LIMITED is an(a) Active company incorporated on 04/03/1998 with the registered office located at Woodlands, 79 High Street, Greenhithe, Kent DA9 9RD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of B.I.L.L. LIMITED?

B.I.L.L. LIMITED is currently Active. It was registered on 04/03/1998 .

Where is B.I.L.L. LIMITED located?

B.I.L.L. LIMITED is registered at Woodlands, 79 High Street, Greenhithe, Kent DA9 9RD.

What does B.I.L.L. LIMITED do?

B.I.L.L. LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for B.I.L.L. LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-24 with updates.