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BILLIARD HOUSE LIMITED

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BILLIARD HOUSE LIMITED

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Key Data

Status

Active

Company No.

06964195

Incorporation date

16/07/2009

Size

Total Exemption Full

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Middle House Rousdon Estate, Rousdon, Lyme Regis, Devon DT7 3XRCopy
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Latest events (Record since 16/07/2009)
dot icon02/10/2025
Confirmation statement made on 2025-07-11 with no updates
View PDF (3 pages)
dot icon27/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (5 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (5 pages)
dot icon13/08/2024
Confirmation statement made on 2024-07-11 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (5 pages)
dot icon25/07/2023
Confirmation statement made on 2023-07-11 with no updates
View PDF (3 pages)
dot icon29/07/2022
Confirmation statement made on 2022-07-16 with no updates
View PDF (3 pages)
dot icon17/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (5 pages)
dot icon06/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (5 pages)
dot icon20/07/2021
Confirmation statement made on 2021-07-16 with no updates
View PDF (3 pages)
dot icon22/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (5 pages)
dot icon29/07/2020
Confirmation statement made on 2020-07-16 with no updates
View PDF (3 pages)
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (3 pages)
dot icon17/07/2019
Confirmation statement made on 2019-07-16 with no updates
View PDF (3 pages)
dot icon03/12/2018
Notification of Judith Ellard as a person with significant control on 2018-12-03
View PDF (2 pages)
dot icon03/12/2018
Notification of Warwick Michael Bergin as a person with significant control on 2018-12-03
View PDF (2 pages)
dot icon03/12/2018
Termination of appointment of Judith Anne Ellard as a director on 2018-12-03
View PDF (1 pages)
dot icon03/12/2018
Cessation of Judith Anne Ellard as a person with significant control on 2018-12-03
View PDF (1 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (3 pages)
dot icon30/07/2018
Confirmation statement made on 2018-07-16 with no updates
View PDF (3 pages)
dot icon17/07/2017
Confirmation statement made on 2017-07-16 with no updates
View PDF (3 pages)
dot icon26/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (3 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon18/07/2016
Confirmation statement made on 2016-07-16 with updates
View PDF (5 pages)
dot icon18/07/2016
Secretary's details changed for Mr Warwick Michael Bergin on 2016-07-01
View PDF (1 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon27/07/2015
Annual return made up to 2015-07-16 with full list of shareholders
View PDF (5 pages)
dot icon15/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon11/08/2014
Annual return made up to 2014-07-16 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon22/07/2013
Annual return made up to 2013-07-16 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon03/09/2012
Annual return made up to 2012-07-16 with full list of shareholders
View PDF (5 pages)
dot icon01/08/2011
Annual return made up to 2011-07-16 with full list of shareholders
View PDF (5 pages)
dot icon14/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon31/07/2010
Annual return made up to 2010-07-16 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2010
Current accounting period extended from 2010-07-31 to 2010-12-31
View PDF (1 pages)
dot icon25/07/2009
Director appointed judith ellard
View PDF (3 pages)
dot icon21/07/2009
Registered office changed on 21/07/2009 from lower ground signet house 49/51 farringdon road london EC1M 3JP
View PDF (1 pages)
dot icon21/07/2009
Director and secretary appointed warwick michael bergin
View PDF (2 pages)
dot icon20/07/2009
Appointment terminated director david parry
View PDF (1 pages)
dot icon20/07/2009
Appointment terminated secretary alpha secretarial LIMITED
View PDF (1 pages)
dot icon16/07/2009
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-68.15 % *

* during past year

Cash in Bank

£1,471.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
8.79K
-
0.00
4.62K
-
2022
0
11.77K
-
0.00
1.47K
-
2022
0
11.77K
-
0.00
1.47K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

11.77K £Ascended34.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.47K £Descended-68.15 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bergin, Warwick Michael
Director
16/07/2009 - Present
17
Ellard, Judith Anne
Director
16/07/2009 - 03/12/2018
9
Parry, David Robert
Director
16/07/2009 - 16/07/2009
366
Bergin, Warwick Michael
Secretary
16/07/2009 - Present
3
ALPHA SECRETARIAL LIMITED
Corporate Secretary
16/07/2009 - 16/07/2009
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BILLIARD HOUSE LIMITED

BILLIARD HOUSE LIMITED is an(a) Active company incorporated on 16/07/2009 with the registered office located at Middle House Rousdon Estate, Rousdon, Lyme Regis, Devon DT7 3XR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BILLIARD HOUSE LIMITED?

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BILLIARD HOUSE LIMITED is currently Active. It was registered on 16/07/2009 .

Where is BILLIARD HOUSE LIMITED located?

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BILLIARD HOUSE LIMITED is registered at Middle House Rousdon Estate, Rousdon, Lyme Regis, Devon DT7 3XR.

What does BILLIARD HOUSE LIMITED do?

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BILLIARD HOUSE LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

What is the latest filing for BILLIARD HOUSE LIMITED?

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The latest filing was on 02/10/2025: Confirmation statement made on 2025-07-11 with no updates.