BILL CLEYNDERT HOLDINGS LTD

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Key Data

Status

Active

Company No.

10025267

Incorporation date

25/02/2016

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2016)

23/02/2026

Confirmation statement made on 2026-02-05 with updates

View PDF (4 pages)

21/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (39 pages)

03/12/2025

Sub-division of shares on 2025-11-25

View PDF (6 pages)

01/12/2025

Memorandum and Articles of Association

View PDF (34 pages)

01/12/2025

Resolutions

View PDF (4 pages)

27/11/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/11/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/11/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/11/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/11/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/11/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/11/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/11/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/11/2025

Change of details for Mr William Jacob De Jong Cleyndert as a person with significant control on 2025-11-25

View PDF (2 pages)

27/11/2025

Change of share class name or designation

View PDF (2 pages)

17/10/2025

Notification of William De Jong Cleyndert as a person with significant control on 2016-04-06

View PDF (2 pages)

31/07/2025

Cessation of William Jacob De Jong Cleyndert as a person with significant control on 2025-07-31

View PDF (1 pages)

05/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

23/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (36 pages)

16/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

16/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (36 pages)

29/03/2023

Registered office address changed from , King Street House 15 Upper King Street, Norwich, NR3 1RB, United Kingdom to Bill Cleyndert Holdings Ltd Flag Street Tattersett Business & Leisure Park Fakenham NR21 7RN on 2023-03-29

View PDF (1 pages)

29/03/2023

Registered office address changed from , C/O Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE, United Kingdom to Bill Cleyndert Holdings Ltd Flag Street Tattersett Business & Leisure Park Fakenham NR21 7RN on 2023-03-29

View PDF (1 pages)

09/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

23/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (34 pages)

02/03/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

16/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

22/03/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

26/02/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

06/03/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

16/01/2019

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

View PDF (6 pages)

13/03/2018

Confirmation statement made on 2018-02-24 with updates

View PDF (5 pages)

28/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

06/03/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (5 pages)

27/02/2017

Register(s) moved to registered inspection location Bill Cleyndert & Company Ltd Flag Street Tattersett Business & Leisure Park Fakenham NR21 7RN

View PDF (1 pages)

27/02/2017

Register inspection address has been changed to Bill Cleyndert & Company Ltd Flag Street Tattersett Business & Leisure Park Fakenham NR21 7RN

View PDF (1 pages)

20/04/2016

Statement of capital following an allotment of shares on 2016-04-01

View PDF (4 pages)

11/04/2016

Current accounting period extended from 2017-02-28 to 2017-03-31

View PDF (1 pages)

25/02/2016

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2

2021

0 % *

* during past year

Cash in Bank

£157,134.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/02/2027

Last change occurred

31/03/2025

Accounts

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
734.27K
-
0.00
157.13K
-

2021
2
734.27K
-
0.00
157.13K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

734.27K £- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

157.13K £- *

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

2

Person	Title	Period	Connections
De Jong Cleyndert, William Jacob	Director	25/02/2016 - Present	9
De Jong Cleyndert, Amanda Susan	Director	25/02/2016 - Present	6

Persons with Significant Control

2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BILL CLEYNDERT HOLDINGS LTD

BILL CLEYNDERT HOLDINGS LTD is an(a) Active company incorporated on 25/02/2016 with the registered office located at Bill Cleyndert Holdings Ltd Flag Street, Tattersett Business & Leisure Park, Fakenham NR21 7RN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BILL CLEYNDERT HOLDINGS LTD?

BILL CLEYNDERT HOLDINGS LTD is currently Active. It was registered on 25/02/2016 .

Where is BILL CLEYNDERT HOLDINGS LTD located?

BILL CLEYNDERT HOLDINGS LTD is registered at Bill Cleyndert Holdings Ltd Flag Street, Tattersett Business & Leisure Park, Fakenham NR21 7RN.

What does BILL CLEYNDERT HOLDINGS LTD do?

BILL CLEYNDERT HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BILL CLEYNDERT HOLDINGS LTD have?

BILL CLEYNDERT HOLDINGS LTD had 2 employees in 2021.

What is the latest filing for BILL CLEYNDERT HOLDINGS LTD?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-05 with updates.