BILLION DOLLAR BOY RIGHTS LIMITED

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BILLION DOLLAR BOY RIGHTS LIMITED

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Key Data

Status

Active

Company No.

09576089

Incorporation date

06/05/2015

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Bedford House 1st Floor, 21a John Street, London WC1N 2BFCopy
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Latest events (Record since 06/05/2015)
dot icon20/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/05/25
dot icon20/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/05/25
dot icon20/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/05/25
dot icon20/01/2026
Audit exemption subsidiary accounts made up to 2025-05-31
dot icon19/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/05/25
dot icon19/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/25
dot icon19/05/2025
Confirmation statement made on 2025-04-30 with no updates
dot icon23/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/05/24
dot icon23/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
dot icon23/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
dot icon23/12/2024
Audit exemption subsidiary accounts made up to 2024-05-31
dot icon14/06/2024
Termination of appointment of Aubrey Guy Reginald East as a director on 2024-06-13
dot icon08/05/2024
Confirmation statement made on 2024-04-30 with no updates
dot icon30/04/2024
Compulsory strike-off action has been discontinued
dot icon30/04/2024
Audit exemption subsidiary accounts made up to 2022-05-31
dot icon30/04/2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
dot icon30/04/2024
Audit exemption statement of guarantee by parent company for period ending 31/05/23
dot icon30/04/2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
dot icon30/04/2024
Audit exemption subsidiary accounts made up to 2023-05-31
dot icon23/04/2024
First Gazette notice for compulsory strike-off
dot icon26/03/2024
Registered office address changed from 26-28 Bedford Row London WC1R 4HE England to Bedford House 1st Floor, Bedford House 21a John Street London WC1N 2BF on 2024-03-26
dot icon26/03/2024
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
dot icon05/08/2023
Compulsory strike-off action has been discontinued
dot icon01/08/2023
First Gazette notice for compulsory strike-off
dot icon24/07/2023
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
dot icon24/07/2023
Audit exemption statement of guarantee by parent company for period ending 31/05/22
dot icon24/07/2023
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
dot icon02/05/2023
Confirmation statement made on 2023-04-30 with no updates
dot icon24/01/2023
Registered office address changed from 26-28 Bedford Row London WC1R 4LP England to 26-28 Bedford Row London WC1R 4HE on 2023-01-24
dot icon03/05/2022
Confirmation statement made on 2022-04-30 with no updates
dot icon28/04/2022
Micro company accounts made up to 2021-05-31
dot icon06/05/2021
Micro company accounts made up to 2020-05-31
dot icon30/04/2021
Confirmation statement made on 2021-04-30 with updates
dot icon26/04/2021
Confirmation statement made on 2021-04-08 with updates
dot icon07/05/2020
Memorandum and Articles of Association
dot icon07/05/2020
Resolutions
dot icon05/05/2020
Notification of Fitzhattan Limited as a person with significant control on 2020-04-30
dot icon05/05/2020
Cessation of Billion Dollar Boy Limited as a person with significant control on 2020-04-30
dot icon05/05/2020
Registered office address changed from 78 Whitfield Street London W1T 4EZ United Kingdom to 26-28 Bedford Row London WC1R 4LP on 2020-05-05
dot icon05/05/2020
Appointment of Mr Aubrey Guy Reginald East as a director on 2020-04-30
dot icon28/04/2020
Micro company accounts made up to 2019-05-31
dot icon08/04/2020
Confirmation statement made on 2020-04-08 with no updates
dot icon17/04/2019
Confirmation statement made on 2019-04-17 with no updates
dot icon28/02/2019
Micro company accounts made up to 2018-05-31
dot icon23/07/2018
Confirmation statement made on 2018-05-06 with no updates
dot icon28/02/2018
Micro company accounts made up to 2017-05-31
dot icon22/02/2018
Registered office address changed from 15 Percy Street London W1T 1DS to 78 Whitfield Street London W1T 4EZ on 2018-02-22
dot icon15/05/2017
Confirmation statement made on 2017-05-06 with updates
dot icon03/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon31/08/2016
Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE United Kingdom to 15 Percy Street London W1T 1DS on 2016-08-31
dot icon25/07/2016
Annual return made up to 2016-05-06 with full list of shareholders
dot icon06/05/2015
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
366.38K
-
0.00
-
-
2021
1
366.38K
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

366.38K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
East, Aubrey Guy Reginald
Director
30/04/2020 - 13/06/2024
29
East, Edward Guy
Director
06/05/2015 - Present
8

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BILLION DOLLAR BOY RIGHTS LIMITED

BILLION DOLLAR BOY RIGHTS LIMITED is an(a) Active company incorporated on 06/05/2015 with the registered office located at Bedford House 1st Floor, 21a John Street, London WC1N 2BF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BILLION DOLLAR BOY RIGHTS LIMITED?

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BILLION DOLLAR BOY RIGHTS LIMITED is currently Active. It was registered on 06/05/2015 .

Where is BILLION DOLLAR BOY RIGHTS LIMITED located?

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

What does BILLION DOLLAR BOY RIGHTS LIMITED do?

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BILLION DOLLAR BOY RIGHTS LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

How many employees does BILLION DOLLAR BOY RIGHTS LIMITED have?

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BILLION DOLLAR BOY RIGHTS LIMITED had 1 employees in 2021.

What is the latest filing for BILLION DOLLAR BOY RIGHTS LIMITED?

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The latest filing was on 20/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/05/25.