BILLENNIA LIMITED

Key Data

Status

Active

Company No.

05827999

Incorporation date

24/05/2006

Size

Micro Entity

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2006)

29/10/2025

Termination of appointment of Sibtain Ali Rana as a director on 2025-08-31

View PDF (1 pages)

12/09/2025

Appointment of Mr Samir Boulos Shenouda Youssef as a director on 2025-09-12

View PDF (2 pages)

04/07/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

09/05/2025

Registered office address changed from C/O Peter Cipolla Cleeve Wood Pharmacy Cleeve Wood Road Downend Bristol BS16 2SF England to Office 1 21 Hatherton Street Walsall WS4 2LA on 2025-05-09

View PDF (1 pages)

09/05/2025

Cessation of Michelle Cipolla as a person with significant control on 2025-05-01

View PDF (1 pages)

09/05/2025

Cessation of Peter Joseph Cipolla as a person with significant control on 2025-05-01

View PDF (1 pages)

09/05/2025

Termination of appointment of Peter Joseph Cipolla as a director on 2025-05-01

View PDF (1 pages)

09/05/2025

Notification of Cleevewood Pharma Ltd as a person with significant control on 2025-05-01

View PDF (2 pages)

09/05/2025

Appointment of Mr Barinderjit Singh Shoker as a director on 2025-05-01

View PDF (2 pages)

09/05/2025

Appointment of Mr Sach Kartar Singh Sembhi as a director on 2025-05-01

View PDF (2 pages)

09/05/2025

Appointment of Mr Amar Anand Singh Sembhi as a director on 2025-05-01

View PDF (2 pages)

09/05/2025

Appointment of Mr Sibtain Ali Rana as a director on 2025-05-01

View PDF (2 pages)

09/05/2025

Confirmation statement made on 2025-05-09 with updates

View PDF (4 pages)

06/05/2025

Registration of charge 058279990003, created on 2025-05-01

View PDF (59 pages)

25/09/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

03/06/2024

Confirmation statement made on 2024-05-24 with updates

View PDF (4 pages)

19/07/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

26/05/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (4 pages)

16/08/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

31/05/2022

Confirmation statement made on 2022-05-24 with updates

View PDF (5 pages)

18/10/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

21/09/2021

Notification of Michelle Cipolla as a person with significant control on 2021-09-21

View PDF (2 pages)

21/09/2021

Change of details for Mr Peter Joseph Cipolla as a person with significant control on 2021-09-21

View PDF (2 pages)

26/05/2021

Confirmation statement made on 2021-05-24 with updates

View PDF (5 pages)

27/02/2021

Termination of appointment of Brian John Duggan as a director on 2021-02-26

View PDF (1 pages)

24/07/2020

Micro company accounts made up to 2020-02-29

View PDF (3 pages)

29/05/2020

Confirmation statement made on 2020-05-24 with updates

View PDF (4 pages)

19/08/2019

Micro company accounts made up to 2019-02-28

View PDF (3 pages)

29/05/2019

Confirmation statement made on 2019-05-24 with updates

View PDF (4 pages)

22/06/2018

Micro company accounts made up to 2018-02-28

View PDF (4 pages)

05/06/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

05/06/2018

Satisfaction of charge 2 in full

View PDF (2 pages)

29/05/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (4 pages)

17/07/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

03/06/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (6 pages)

30/05/2017

Director's details changed for Mr Brian John Duggan on 2017-05-01

View PDF (2 pages)

30/05/2017

Director's details changed for Mr Peter Joseph Cipolla on 2017-05-01

View PDF (2 pages)

05/07/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (4 pages)

27/05/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (5 pages)

27/05/2016

Director's details changed for Mr Peter Joseph Cipolla on 2016-05-27

View PDF (2 pages)

27/05/2016

Director's details changed for Mr Brian John Duggan on 2016-05-27

View PDF (2 pages)

07/03/2016

Director's details changed for Mr Brian John Duggan on 2016-02-01

View PDF (2 pages)

07/03/2016

Director's details changed for Mr Peter Joseph Cipolla on 2016-02-01

View PDF (2 pages)

04/03/2016

Termination of appointment of Daniel James William Roach as a director on 2016-01-13

View PDF (1 pages)

04/03/2016

Termination of appointment of Alan Gilbert Goodman as a director on 2016-01-13

View PDF (1 pages)

04/03/2016

Termination of appointment of Alan Gilbert Goodman as a secretary on 2016-01-13

View PDF (1 pages)

24/11/2015

Registered office address changed from Highfield Court Church Lane Madingley Cambridge CB23 8AG to C/O Peter Cipolla Cleeve Wood Pharmacy Cleeve Wood Road Downend Bristol BS16 2SF on 2015-11-24

View PDF (1 pages)

21/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

18/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (7 pages)

19/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

11/08/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (6 pages)

04/03/2014

Accounts for a dormant company made up to 2013-02-28

View PDF (7 pages)

24/02/2014

Previous accounting period shortened from 2013-05-31 to 2013-02-28

View PDF (1 pages)

12/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (7 pages)

12/06/2013

Director's details changed for Mr Alan Gilbert Goodman on 2013-05-23

View PDF (2 pages)

12/06/2013

Director's details changed for Dr Daniel James William Roach on 2013-05-23

View PDF (2 pages)

12/06/2013

Secretary's details changed for Mr Alan Gilbert Goodman on 2013-05-23

View PDF (2 pages)

15/03/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

13/03/2013

Statement of capital following an allotment of shares on 2013-02-19

View PDF (3 pages)

08/03/2013

Registered office address changed from Highfield Court Church Lane Madingley Cambridge Cambridgeshire CB3 8AG on 2013-03-08

View PDF (1 pages)

22/02/2013

Appointment of Mr Peter Joseph Cipolla as a director

View PDF (2 pages)

22/02/2013

Appointment of Mr Brian John Duggan as a director

View PDF (2 pages)

20/02/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

19/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

12/02/2013

Certificate of change of name

View PDF (3 pages)

18/12/2012

Certificate of change of name

View PDF (3 pages)

28/05/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (5 pages)

07/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

09/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (5 pages)

17/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (3 pages)

22/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

05/06/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (1 pages)

02/06/2009

Return made up to 24/05/09; full list of members

View PDF (3 pages)

31/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (1 pages)

04/06/2008

Return made up to 24/05/08; full list of members

View PDF (3 pages)

13/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

05/06/2007

Return made up to 24/05/07; full list of members

View PDF (2 pages)

18/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

24/05/2006

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

09/05/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
-
96.49K
-
0.00
-
-

2022
-
96.49K
-
0.00
-
-

2023
-
96.49K
-
0.00
-
-

2023
-
96.49K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

96.49K £0.00 % *

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
Roach, Daniel James William	Director	24/05/2006 - 13/01/2016	40
Jones, Alun Huw	Director	24/05/2006 - 10/11/2006	47
Mr Barinderjit Singh Shoker	Director	01/05/2025 - Present	8
Mr Peter Joseph Cipolla	Director	19/02/2013 - 01/05/2025	1
Duggan, Brian John	Director	19/02/2013 - 26/02/2021	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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SC127217

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12/09/1990

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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 BILLENNIA LIMITED

BILLENNIA LIMITED is an(a) Active company incorporated on 24/05/2006 with the registered office located at Office 1 21 Hatherton Street, Walsall WS4 2LA. There are currently 4 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 BILLENNIA LIMITED?

BILLENNIA LIMITED is currently Active. It was registered on 24/05/2006 .

Where is BILLENNIA LIMITED located?

BILLENNIA LIMITED is registered at Office 1 21 Hatherton Street, Walsall WS4 2LA.

What does BILLENNIA LIMITED do?

BILLENNIA LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

What is the latest filing for BILLENNIA LIMITED?

The latest filing was on 29/10/2025: Termination of appointment of Sibtain Ali Rana as a director on 2025-08-31.