BILLION DOLLAR BOY LIMITED

Key Data

Status

Active

Company No.

08031315

Incorporation date

16/04/2012

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2012)

16/12/2025

Full accounts made up to 2025-04-30

View PDF (29 pages)

19/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (5 pages)

18/12/2024

Full accounts made up to 2024-04-30

View PDF (27 pages)

14/06/2024

Termination of appointment of Aubrey Guy Reginald East as a director on 2024-06-13

View PDF (1 pages)

08/05/2024

Full accounts made up to 2023-04-30

View PDF (26 pages)

08/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

26/03/2024

Registered office address changed from 26-28 Bedford Row London WC1R 4HE England to Bedford House John Street London WC1N 2BF on 2024-03-26

View PDF (1 pages)

26/03/2024

Registered office address changed from Bedford House John Street London WC1N 2BF England to Bedford House 1st Floor, Bedford House 21a John Street London WC1N 2BF on 2024-03-26

View PDF (1 pages)

26/03/2024

Registered office address changed from Bedford House 1st Floor, Bedford House 21a John Street London WC1N 2BF England to Bedford House 1st Floor 21a John Street London WC1N 2BF on 2024-03-26

View PDF (1 pages)

10/07/2023

Accounts for a small company made up to 2022-04-30

View PDF (13 pages)

02/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

19/04/2023

Director's details changed for Mr Thomas Walters on 2023-04-13

View PDF (2 pages)

10/01/2023

Registered office address changed from 26-28 Bedford Row London WC1R 4LP England to 26-28 Bedford Row London WC1R 4HE on 2023-01-10

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

28/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (13 pages)

06/05/2021

Total exemption full accounts made up to 2020-04-30

View PDF (13 pages)

30/04/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (6 pages)

26/04/2021

Confirmation statement made on 2021-04-16 with updates

View PDF (5 pages)

26/04/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

20/01/2021

Director's details changed for Mr James Brazier on 2020-04-30

View PDF (2 pages)

07/05/2020

Resolutions

View PDF (1 pages)

07/05/2020

Memorandum and Articles of Association

View PDF (9 pages)

05/05/2020

Cessation of Edward Guy East as a person with significant control on 2020-04-30

View PDF (1 pages)

05/05/2020

Notification of Fitzhattan Limited as a person with significant control on 2020-04-30

View PDF (2 pages)

05/05/2020

Appointment of Mr Thomas Walters as a director on 2020-04-30

View PDF (2 pages)

05/05/2020

Appointment of Mr James Brazier as a director on 2020-04-30

View PDF (2 pages)

08/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

04/02/2020

Registered office address changed from 26-28 Bedford Row Bedford Row London WC1R 4LP England to 26-28 Bedford Row London WC1R 4LP on 2020-02-04

View PDF (1 pages)

04/02/2020

Registered office address changed from 78 Whitfield Street London W1T 4EZ United Kingdom to 26-28 Bedford Row Bedford Row London WC1R 4LP on 2020-02-04

View PDF (1 pages)

29/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (13 pages)

17/04/2019

Confirmation statement made on 2019-04-17 with updates

View PDF (5 pages)

28/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

29/10/2018

Resolutions

View PDF (1 pages)

18/10/2018

Statement of capital following an allotment of shares on 2018-10-18

View PDF (3 pages)

10/05/2018

Confirmation statement made on 2018-04-17 with updates

View PDF (6 pages)

10/05/2018

Change of details for Mr Edward Guy East as a person with significant control on 2018-04-16

View PDF (2 pages)

10/05/2018

Director's details changed for Mr Edward Guy East on 2018-04-16

View PDF (2 pages)

25/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

21/09/2017

Registered office address changed from 15 Percy Street London W1T 1DS to 78 Whitfield Street London W1T 4EZ on 2017-09-21

View PDF (1 pages)

20/07/2017

Appointment of Mr Aubrey Guy Reginald East as a director on 2017-07-17

View PDF (2 pages)

22/05/2017

Statement of capital following an allotment of shares on 2017-05-11

View PDF (3 pages)

20/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (5 pages)

07/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

14/11/2016

Termination of appointment of Thomas John Chamberlain Pakenham as a director on 2016-05-01

View PDF (1 pages)

24/10/2016

Statement of capital following an allotment of shares on 2016-05-11

View PDF (4 pages)

05/09/2016

Statement of capital following an allotment of shares on 2016-08-12

View PDF (4 pages)

31/08/2016

Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE to 15 Percy Street London W1T 1DS on 2016-08-31

View PDF (2 pages)

30/08/2016

Resolutions

View PDF (6 pages)

27/05/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (5 pages)

23/05/2016

Rectified Form AP01 was removed from the public register on 07/11/2016 as it is invalid or ineffective.

View PDF (0 pages)

08/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

21/10/2015

Appointment of Mr Thomas John Chamberlain Pakenham as a director on 2015-10-09

View PDF (2 pages)

15/05/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (4 pages)

08/05/2015

Sub-division of shares on 2014-09-01

View PDF (5 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

17/01/2015

Statement of capital following an allotment of shares on 2014-10-01

View PDF (4 pages)

17/01/2015

Statement of capital following an allotment of shares on 2014-10-01

View PDF (4 pages)

17/01/2015

Statement of capital following an allotment of shares on 2014-09-24

View PDF (4 pages)

16/01/2015

Statement of capital following an allotment of shares on 2014-09-30

View PDF (4 pages)

16/01/2015

Statement of capital following an allotment of shares on 2014-09-30

View PDF (4 pages)

16/01/2015

Statement of capital following an allotment of shares on 2014-09-27

View PDF (4 pages)

16/01/2015

Statement of capital following an allotment of shares on 2014-09-26

View PDF (4 pages)

29/05/2014

Amended accounts made up to 2013-04-30

View PDF (4 pages)

23/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (4 pages)

12/05/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (4 pages)

02/04/2014

Registered office address changed from 4 Parsonage Business Centre Church Street Ticehurst East Sussex United Kingdom on 2014-04-02

View PDF (1 pages)

02/04/2014

Director's details changed for Mr Edward Guy East on 2014-03-19

View PDF (2 pages)

13/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

01/05/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (3 pages)

01/05/2013

Statement of capital following an allotment of shares on 2013-04-30

View PDF (3 pages)

19/12/2012

Statement of capital following an allotment of shares on 2012-11-17

View PDF (4 pages)

16/04/2012

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

30/04/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
42
300.73K
-
0.00
641.22K
-

2022
64
78.60K
-
0.00
3.04M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
East, Aubrey Guy Reginald	Director	17/07/2017 - 13/06/2024	29
Pakenham, Thomas John Chamberlain	Director	09/10/2015 - 01/05/2016	16
East, Edward Guy	Director	16/04/2012 - Present	7
Brazier, James	Director	30/04/2020 - Present	1
Walters, Thomas	Director	30/04/2020 - Present	-

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

Turnover:

No. of employees:

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Silviculture and other forestry activities

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12543378

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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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No. of employees:

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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06/01/2005

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

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Mixed farming

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Description

About BILLION DOLLAR BOY LIMITED

BILLION DOLLAR BOY LIMITED is an(a) Active company incorporated on 16/04/2012 with the registered office located at Bedford House 1st Floor, 21a John Street, London WC1N 2BF. 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 BILLION DOLLAR BOY LIMITED?

BILLION DOLLAR BOY LIMITED is currently Active. It was registered on 16/04/2012 .

Where is BILLION DOLLAR BOY LIMITED located?

BILLION DOLLAR BOY LIMITED is registered at Bedford House 1st Floor, 21a John Street, London WC1N 2BF.

What does BILLION DOLLAR BOY LIMITED do?

BILLION DOLLAR BOY LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BILLION DOLLAR BOY LIMITED?

The latest filing was on 16/12/2025: Full accounts made up to 2025-04-30.