BILLERFLAX LIMITED

Key Data

Status

Active

Company No.

01095153

Incorporation date

08/02/1973

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1984)

09/04/2026

Secretary's details changed for Mr Jonathan Clive Melen on 2026-04-08

View PDF (1 pages)

09/04/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

21/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

29/05/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

16/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

08/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

15/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

12/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

13/06/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

27/04/2022

Director's details changed for Mr Jonathan Clive Melen on 2022-04-21

View PDF (2 pages)

08/04/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

02/12/2021

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

View PDF (7 pages)

18/06/2021

Resolutions

View PDF (2 pages)

18/06/2021

Memorandum and Articles of Association

View PDF (16 pages)

08/04/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

29/05/2020

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

View PDF (7 pages)

06/05/2020

Confirmation statement made on 2020-03-30 with updates

View PDF (5 pages)

06/05/2020

Notification of Billerflax Holdings Limited as a person with significant control on 2019-09-04

View PDF (2 pages)

06/05/2020

Cessation of Judith Anne Melen as a person with significant control on 2019-09-04

View PDF (1 pages)

05/05/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/05/2020

Change of share class name or designation

View PDF (2 pages)

25/11/2019

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

View PDF (7 pages)

03/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

25/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

03/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

13/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

20/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

30/03/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (6 pages)

28/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

30/03/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (6 pages)

18/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

31/03/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (6 pages)

02/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

25/11/2013

Registered office address changed from 734 Bolton Road Pendlebury, Swinton Manchester Lancashire M27 6EW on 2013-11-25

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (6 pages)

03/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

03/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (6 pages)

01/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

01/03/2012

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

View PDF (3 pages)

01/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

01/03/2012

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

View PDF (3 pages)

01/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

04/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

23/12/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

22/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

08/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

28/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (6 pages)

04/08/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

27/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

27/04/2010

Director's details changed for Jonathan Clive Melen on 2010-03-30

View PDF (2 pages)

27/04/2010

Director's details changed for Judith Melen on 2010-03-30

View PDF (2 pages)

11/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

27/04/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

28/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

28/04/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

12/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

27/04/2007

Return made up to 30/03/07; full list of members

View PDF (3 pages)

03/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

24/04/2006

Return made up to 30/03/06; full list of members

View PDF (3 pages)

21/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

30/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/05/2005

Return made up to 30/03/05; full list of members

View PDF (3 pages)

22/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

18/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

02/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

22/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/05/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

04/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

24/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2002

Return made up to 30/03/02; full list of members

View PDF (7 pages)

27/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

24/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2001

Return made up to 30/03/01; full list of members

View PDF (7 pages)

03/04/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

11/04/2000

Return made up to 30/03/00; full list of members

View PDF (7 pages)

11/04/2000

New director appointed

View PDF (2 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

12/04/1999

Return made up to 30/03/99; full list of members

View PDF (6 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

01/06/1998

New director appointed

View PDF (2 pages)

14/05/1998

Return made up to 11/04/98; no change of members

View PDF (4 pages)

05/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

17/04/1997

Return made up to 11/04/97; no change of members

View PDF (4 pages)

17/04/1997

Registered office changed on 17/04/97 from: 11 warwick rd old trafford manchester M16 0QQ

View PDF (1 pages)

01/10/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

23/04/1996

Return made up to 11/04/96; full list of members

View PDF (7 pages)

25/10/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

16/05/1995

Return made up to 11/04/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

05/07/1994

Full accounts made up to 1994-03-31

View PDF (12 pages)

08/05/1994

Return made up to 11/04/94; no change of members

View PDF (4 pages)

27/08/1993

Accounts for a small company made up to 1993-03-31

View PDF (11 pages)

19/05/1993

Return made up to 11/04/93; full list of members

View PDF (7 pages)

14/01/1993

Full accounts made up to 1992-03-31

View PDF (11 pages)

14/05/1992

Return made up to 11/04/92; no change of members

View PDF (5 pages)

24/12/1991

Full accounts made up to 1991-03-31

View PDF (12 pages)

30/06/1991

Return made up to 11/04/91; no change of members

View PDF (7 pages)

25/09/1990

Full accounts made up to 1990-03-31

View PDF (13 pages)

10/05/1990

Return made up to 11/04/90; full list of members

View PDF (0 pages)

11/04/1990

Full accounts made up to 1989-03-31

View PDF (13 pages)

08/01/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/03/1989

Return made up to 19/01/89; full list of members

View PDF (4 pages)

01/03/1989

Registered office changed on 01/03/89 from: 15 warwick road old trafford manchester M16 0QQ

View PDF (1 pages)

01/03/1989

Full accounts made up to 1988-03-31

View PDF (12 pages)

18/04/1988

Accounts for a small company made up to 1987-03-31

View PDF (4 pages)

18/04/1988

Return made up to 30/01/88; full list of members

View PDF (6 pages)

28/03/1987

Accounts for a small company made up to 1986-03-31

View PDF (4 pages)

28/03/1987

Return made up to 22/01/87; full list of members

View PDF (6 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

20/10/1986

Accounts for a small company made up to 1985-03-31

View PDF (4 pages)

20/10/1986

Return made up to 24/09/86; full list of members

View PDF (8 pages)

17/08/1985

Accounts made up to 1984-03-31

View PDF (11 pages)

26/10/1984

Accounts made up to 1983-03-31

View PDF (9 pages)

25/10/1984

Accounts made up to 1982-03-31

View PDF (9 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

Check business linkages of BILLERFLAX LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
1.53M
-
0.00
54.11K
-

2022
2
1.52M
-
0.00
-
-

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
Melen, David Brereton	Director	21/05/1998 - Present	9
Melen, Jonathan Clive	Director	31/03/2000 - Present	1

Persons with Significant Control

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

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Description

About BILLERFLAX LIMITED

BILLERFLAX LIMITED is an(a) Active company incorporated on 08/02/1973 with the registered office located at 12 Brogden Terrace, Sale, Cheshire M33 7UF. There are currently 2 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 BILLERFLAX LIMITED?

BILLERFLAX LIMITED is currently Active. It was registered on 08/02/1973 .

Where is BILLERFLAX LIMITED located?

BILLERFLAX LIMITED is registered at 12 Brogden Terrace, Sale, Cheshire M33 7UF.

What does BILLERFLAX LIMITED do?

BILLERFLAX LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BILLERFLAX LIMITED?

The latest filing was on 09/04/2026: Secretary's details changed for Mr Jonathan Clive Melen on 2026-04-08.