BILLIAN UK LIMITED

Key Data

Status

Active

Company No.

07693772

Incorporation date

05/07/2011

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2011)

29/01/2026

Registered office address changed from Unit 1a Diamond Park Butterthwaite Lane Ecclesfield S35 9WA England to Diamond Business Park Butterthwaite Lane Ecclesfield Sheffield S35 9WA on 2026-01-29

View PDF (1 pages)

28/01/2026

Registered office address changed from Butterthwaite Business Park Butterthwaite Lane Ecclesfield Sheffield S35 9WA England to Unit 1a Diamond Park Butterthwaite Lane Ecclesfield S35 9WA on 2026-01-28

View PDF (1 pages)

24/11/2025

Statement of capital following an allotment of shares on 2025-11-20

View PDF (3 pages)

03/11/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (18 pages)

16/07/2025

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

View PDF (12 pages)

16/06/2025

Memorandum and Articles of Association

View PDF (38 pages)

14/05/2025

Memorandum and Articles of Association

View PDF (35 pages)

07/05/2025

Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS to Butterthwaite Business Park Butterthwaite Lane Ecclesfield Sheffield S35 9WA on 2025-05-07

View PDF (1 pages)

25/04/2025

Statement of capital following an allotment of shares on 2025-04-05

View PDF (3 pages)

18/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (17 pages)

30/09/2024

Statement of capital following an allotment of shares on 2024-09-17

View PDF (3 pages)

28/09/2024

Memorandum and Articles of Association

View PDF (36 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

22/09/2024

Resolutions

View PDF (2 pages)

18/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (18 pages)

10/10/2023

Statement of capital following an allotment of shares on 2023-09-05

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

20/01/2023

Statement of capital following an allotment of shares on 2022-12-06

View PDF (3 pages)

22/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-08-05

View PDF (4 pages)

18/11/2022

Statement of capital following an allotment of shares on 2022-06-30

View PDF (3 pages)

09/10/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (14 pages)

12/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

04/08/2022

Statement of capital following an allotment of shares on 2022-04-05

View PDF (4 pages)

26/11/2021

Satisfaction of charge 076937720004 in full

View PDF (1 pages)

26/11/2021

Registration of charge 076937720005, created on 2021-11-18

View PDF (28 pages)

14/10/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (14 pages)

14/10/2021

Statement of capital following an allotment of shares on 2021-09-30

View PDF (3 pages)

31/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

09/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

06/10/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (14 pages)

31/01/2020

Statement of capital following an allotment of shares on 2020-01-27

View PDF (3 pages)

30/12/2019

Statement of capital following an allotment of shares on 2019-11-30

View PDF (3 pages)

11/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (14 pages)

25/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

18/02/2019

Statement of capital following an allotment of shares on 2019-02-18

View PDF (3 pages)

20/11/2018

Registration of charge 076937720004, created on 2018-10-30

View PDF (31 pages)

31/10/2018

Satisfaction of charge 076937720001 in full

View PDF (1 pages)

31/10/2018

Satisfaction of charge 076937720003 in full

View PDF (1 pages)

08/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (9 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

24/01/2018

Statement of capital following an allotment of shares on 2017-12-11

View PDF (3 pages)

06/11/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (9 pages)

20/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

13/07/2017

Statement of capital following an allotment of shares on 2017-06-08

View PDF (3 pages)

13/07/2017

Statement of capital following an allotment of shares on 2017-04-05

View PDF (3 pages)

28/01/2017

Registration of charge 076937720003, created on 2017-01-27

View PDF (22 pages)

26/01/2017

Statement of capital following an allotment of shares on 2016-12-06

View PDF (3 pages)

05/01/2017

Resolutions

View PDF (25 pages)

05/12/2016

Registration of charge 076937720002, created on 2016-11-30

View PDF (24 pages)

08/11/2016

Registration of charge 076937720001, created on 2016-10-19

View PDF (34 pages)

05/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (9 pages)

28/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

25/04/2016

Statement of capital following an allotment of shares on 2016-04-15

View PDF (5 pages)

15/04/2016

Statement of capital following an allotment of shares on 2016-03-15

View PDF (5 pages)

16/03/2016

Appointment of Mr Robert Merriman as a director on 2016-02-19

View PDF (2 pages)

28/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (10 pages)

28/09/2015

Termination of appointment of Debra Diane Holt as a director on 2015-08-28

View PDF (1 pages)

21/09/2015

Appointment of Barry Foster as a director on 2015-08-28

View PDF (3 pages)

10/09/2015

Resolutions

View PDF (1 pages)

22/07/2015

Statement of capital following an allotment of shares on 2015-07-01

View PDF (5 pages)

21/07/2015

Termination of appointment of Nathanael Nabil Bouris as a director on 2015-07-01

View PDF (1 pages)

21/07/2015

Termination of appointment of George William Bolsover as a director on 2015-07-01

View PDF (1 pages)

23/06/2015

Statement of capital following an allotment of shares on 2015-06-08

View PDF (5 pages)

16/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

09/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (20 pages)

15/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

23/05/2014

Statement of capital following an allotment of shares on 2014-05-20

View PDF (4 pages)

18/03/2014

Statement of capital following an allotment of shares on 2014-03-17

View PDF (4 pages)

23/01/2014

Statement of capital following an allotment of shares on 2014-01-06

View PDF (4 pages)

08/01/2014

Statement of capital following an allotment of shares on 2013-12-16

View PDF (4 pages)

08/01/2014

Appointment of Mrs Debra Diane Holt as a director

View PDF (2 pages)

07/01/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

07/01/2014

Register inspection address has been changed

View PDF (1 pages)

18/12/2013

Resolutions

View PDF (36 pages)

05/12/2013

Resolutions

View PDF (7 pages)

05/12/2013

Statement of capital following an allotment of shares on 2013-11-28

View PDF (5 pages)

06/11/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (17 pages)

31/10/2013

Director's details changed for Harry George Pearl on 2013-10-01

View PDF (2 pages)

15/10/2013

Statement of capital following an allotment of shares on 2013-09-25

View PDF (5 pages)

09/10/2013

Termination of appointment of David Moran as a director

View PDF (1 pages)

04/10/2013

Termination of appointment of Hugh Armitage as a director

View PDF (1 pages)

02/09/2013

Statement of capital following an allotment of shares on 2013-08-23

View PDF (4 pages)

09/07/2013

Statement of capital following an allotment of shares on 2013-06-04

View PDF (4 pages)

29/05/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-09-30

View PDF (18 pages)

04/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

19/02/2013

Appointment of David John Moran as a director

View PDF (4 pages)

06/02/2013

Previous accounting period extended from 2012-07-31 to 2012-12-31

View PDF (1 pages)

03/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (8 pages)

06/09/2012

Registered office address changed from 5 Deansway Worcester WR1 2JG on 2012-09-06

View PDF (1 pages)

26/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (7 pages)

19/10/2011

Resolutions

View PDF (1 pages)

29/09/2011

Appointment of George William Bolsover as a director

View PDF (3 pages)

29/09/2011

Appointment of Mr Nathanael Nabil Bouris as a director

View PDF (3 pages)

29/09/2011

Appointment of Hugh Armitage as a director

View PDF (3 pages)

22/09/2011

Resolutions

View PDF (4 pages)

22/09/2011

Registered office address changed from Stable Court Langley Park Uxbridge Road Slough Berkshire SL3 6DW United Kingdom on 2011-09-22

View PDF (2 pages)

22/09/2011

Statement of capital following an allotment of shares on 2011-09-06

View PDF (4 pages)

22/09/2011

Statement of capital following an allotment of shares on 2011-09-06

View PDF (4 pages)

05/07/2011

Director's details changed for Henry Pearl on 2011-07-05

View PDF (2 pages)

05/07/2011

Incorporation

View PDF (30 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

30/09/2026

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
23
1.66M
-
0.00
268.30K
-

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
Merriman, Robert	Director	19/02/2016 - Present	6
Bolsover, George William	Director	23/09/2011 - 01/07/2015	133
Bouris, Nathanael Nabil	Director	23/09/2011 - 01/07/2015	13
Moran, David John	Director	11/02/2013 - 25/09/2013	3
Pearl, Harry George	Director	05/07/2011 - Present	9

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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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 BILLIAN UK LIMITED

BILLIAN UK LIMITED is an(a) Active company incorporated on 05/07/2011 with the registered office located at Diamond Business Park Butterthwaite Lane, Ecclesfield, Sheffield S35 9WA. 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 BILLIAN UK LIMITED?

BILLIAN UK LIMITED is currently Active. It was registered on 05/07/2011 .

Where is BILLIAN UK LIMITED located?

BILLIAN UK LIMITED is registered at Diamond Business Park Butterthwaite Lane, Ecclesfield, Sheffield S35 9WA.

What does BILLIAN UK LIMITED do?

BILLIAN UK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BILLIAN UK LIMITED?

The latest filing was on 29/01/2026: Registered office address changed from Unit 1a Diamond Park Butterthwaite Lane Ecclesfield S35 9WA England to Diamond Business Park Butterthwaite Lane Ecclesfield Sheffield S35 9WA on 2026-01-29.