BILLECART - SALMON (UK) LIMITED

Key Data

Status

Active

Company No.

03031863

Incorporation date

10/03/1995

Size

Small

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1995)

01/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (8 pages)

23/03/2026

Confirmation statement made on 2026-03-10 with updates

View PDF (4 pages)

08/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

27/03/2025

Confirmation statement made on 2025-03-10 with updates

View PDF (4 pages)

25/03/2025

Director's details changed for Mr Christopher William Crosby on 2025-03-10

View PDF (2 pages)

13/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

11/04/2024

Confirmation statement made on 2024-03-10 with updates

View PDF (4 pages)

18/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

20/03/2023

Director's details changed for Mr Mathieu Roland-Billecart on 2023-03-10

View PDF (2 pages)

20/03/2023

Director's details changed for Mr Mathieu Roland-Billecart on 2023-03-10

View PDF (2 pages)

20/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

26/04/2022

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

View PDF (8 pages)

16/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

16/03/2022

Director's details changed for Mr Christopher William Crosby on 2022-03-15

View PDF (2 pages)

08/09/2021

Termination of appointment of Colin John Palmer as a director on 2021-09-07

View PDF (1 pages)

08/09/2021

Termination of appointment of Colin John Palmer as a secretary on 2021-09-07

View PDF (1 pages)

08/09/2021

Appointment of Mr Christopher William Crosby as a secretary on 2021-09-07

View PDF (2 pages)

07/09/2021

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

View PDF (9 pages)

19/03/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

19/03/2021

Director's details changed for Mr Christopher William Crosby on 2021-03-10

View PDF (2 pages)

19/03/2021

Director's details changed for Colin John Palmer on 2021-03-10

View PDF (2 pages)

19/03/2021

Secretary's details changed for Colin John Palmer on 2021-03-10

View PDF (1 pages)

05/01/2021

Appointment of Mr Christopher William Crosby as a director on 2021-01-01

View PDF (2 pages)

23/12/2020

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

View PDF (9 pages)

16/04/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

15/04/2020

Registered office address changed from 98 High Street Horsell Woking Surrey GU21 4SU England to Sundial House 98 High Street Horsell Woking Surrey GU21 4SU on 2020-04-15

View PDF (1 pages)

15/04/2020

Registered office address changed from Sudial House 98 High Street Horsell Woking Surrey GU21 4SU to 98 High Street Horsell Woking Surrey GU21 4SU on 2020-04-15

View PDF (1 pages)

23/04/2019

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

View PDF (9 pages)

01/04/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

01/04/2019

Director's details changed for Mr Mathieu Roland-Billcart on 2019-04-01

View PDF (2 pages)

23/01/2019

Termination of appointment of Francois Roland-Billecart as a director on 2019-01-02

View PDF (1 pages)

23/01/2019

Appointment of Mr Mathieu Roland-Billcart as a director on 2019-01-02

View PDF (2 pages)

24/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

05/04/2018

Confirmation statement made on 2018-03-10 with updates

View PDF (4 pages)

31/07/2017

Statement of capital following an allotment of shares on 2017-06-16

View PDF (4 pages)

28/07/2017

Purchase of own shares.

View PDF (3 pages)

13/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

03/05/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

04/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

27/04/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (6 pages)

26/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

16/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (6 pages)

13/03/2015

Director's details changed for Francois Roland-Billecart on 2015-03-13

View PDF (2 pages)

25/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

08/05/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (6 pages)

17/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

28/05/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (6 pages)

27/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

29/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (6 pages)

29/03/2012

Secretary's details changed for Colin John Palmer on 2012-03-10

View PDF (2 pages)

29/03/2012

Director's details changed for Colin John Palmer on 2012-03-10

View PDF (2 pages)

30/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

05/04/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (6 pages)

14/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

19/04/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

19/04/2010

Director's details changed for Colin John Palmer on 2010-03-10

View PDF (2 pages)

19/04/2010

Director's details changed for Francois Roland-Billecart on 2010-03-10

View PDF (2 pages)

12/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

22/05/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

31/07/2008

Return made up to 10/03/08; full list of members

View PDF (4 pages)

30/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

01/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

24/04/2007

Return made up to 10/03/07; full list of members

View PDF (7 pages)

04/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

23/03/2006

Return made up to 10/03/06; full list of members

View PDF (7 pages)

04/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

01/04/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

31/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

22/04/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

27/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

18/07/2003

Ad 01/03/03--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

09/07/2003

Nc inc already adjusted 01/03/03

View PDF (1 pages)

09/07/2003

Resolutions

View PDF (0 pages)

09/07/2003

Resolutions

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09/07/2003

Resolutions

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09/07/2003

Resolutions

View PDF (12 pages)

07/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

06/06/2002

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

View PDF (7 pages)

02/04/2002

Return made up to 10/03/02; full list of members

View PDF (6 pages)

21/08/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

16/05/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

05/02/2001

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

View PDF (5 pages)

26/04/2000

Return made up to 10/03/00; full list of members

View PDF (6 pages)

25/02/2000

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

View PDF (7 pages)

15/04/1999

Return made up to 10/03/99; full list of members

View PDF (6 pages)

03/02/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

15/05/1998

Ad 26/03/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/03/1998

Return made up to 10/03/98; no change of members

View PDF (4 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

26/06/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

19/03/1997

Return made up to 10/03/97; no change of members

View PDF (6 pages)

02/05/1996

Return made up to 10/03/96; full list of members

View PDF (5 pages)

22/11/1995

Secretary resigned;director resigned

View PDF (4 pages)

04/04/1995

Director resigned;new director appointed

View PDF (2 pages)

28/03/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (4 pages)

28/03/1995

Registered office changed on 28/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

10/03/1995

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/03/2026

Last change occurred

31/12/2024

Accounts

Small

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
6
8.85K
-
0.00
343.48K
-

2022
4
42.84K
-
0.00
263.74K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	09/03/1995 - 09/03/1995	16011
London Law Services Limited	Nominee Director	09/03/1995 - 09/03/1995	15403
Crosby, Christopher William	Director	01/01/2021 - Present	4
Crosby, Christopher William	Secretary	06/09/2021 - Present	-
Palmer, Colin John	Secretary	09/03/1995 - 06/09/2021	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BILLECART - SALMON (UK) LIMITED

BILLECART - SALMON (UK) LIMITED is an(a) Active company incorporated on 10/03/1995 with the registered office located at Sundial House 98 High Street, Horsell, Woking, Surrey GU21 4SU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILLECART - SALMON (UK) LIMITED?

BILLECART - SALMON (UK) LIMITED is currently Active. It was registered on 10/03/1995 .

Where is BILLECART - SALMON (UK) LIMITED located?

BILLECART - SALMON (UK) LIMITED is registered at Sundial House 98 High Street, Horsell, Woking, Surrey GU21 4SU.

What does BILLECART - SALMON (UK) LIMITED do?

BILLECART - SALMON (UK) LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for BILLECART - SALMON (UK) LIMITED?

The latest filing was on 01/04/2026: Accounts for a small company made up to 2025-12-31.