BILLION U.K. LIMITED

Register to unlock more data on OkredoRegister

BILLION U.K. LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

02210849

Incorporation date

14/01/1988

Size

Small

Contacts

Registered address

Registered address

40 Waterside Barns Lodge Farm Business Park, Wolverton Road, Castlethorpe, Milton Keynes MK19 7ESCopy
copy info iconCopy
See on map
Latest events (Record since 14/01/1988)
dot icon17/01/2026
Confirmation statement made on 2026-01-06 with updates
dot icon23/12/2025
Accounts for a small company made up to 2025-09-30
dot icon27/03/2025
Appointment of Mr Georg Kiesl as a director on 2025-03-27
dot icon27/03/2025
Termination of appointment of Korbinian Kiesl as a director on 2025-03-27
dot icon09/01/2025
Confirmation statement made on 2025-01-06 with no updates
dot icon02/12/2024
Accounts for a small company made up to 2024-09-30
dot icon31/01/2024
Accounts for a small company made up to 2023-09-30
dot icon08/01/2024
Confirmation statement made on 2024-01-06 with no updates
dot icon09/01/2023
Confirmation statement made on 2023-01-06 with no updates
dot icon16/12/2022
Full accounts made up to 2022-09-30
dot icon31/05/2022
Appointment of Mr Simon Anthony Johnson as a secretary on 2022-05-31
dot icon31/05/2022
Termination of appointment of Peter Richard Kirkham as a secretary on 2022-05-31
dot icon31/05/2022
Termination of appointment of Peter Richard Kirkham as a director on 2022-05-31
dot icon06/01/2022
Confirmation statement made on 2022-01-06 with no updates
dot icon08/12/2021
Full accounts made up to 2021-09-30
dot icon28/01/2021
Confirmation statement made on 2021-01-28 with no updates
dot icon14/12/2020
Full accounts made up to 2020-09-30
dot icon25/11/2020
Appointment of Mr Simon Anthony Johnson as a director on 2020-11-24
dot icon02/04/2020
Registered office address changed from 2 Fitzhamon Court Featherstone Road Wolverton Mill Milton Keynes MK12 6LB to 40 Waterside Barns Lodge Farm Business Park, Wolverton Road Castlethorpe Milton Keynes MK19 7ES on 2020-04-02
dot icon30/01/2020
Confirmation statement made on 2020-01-30 with no updates
dot icon10/01/2020
Full accounts made up to 2019-09-30
dot icon06/02/2019
Confirmation statement made on 2019-02-05 with no updates
dot icon20/12/2018
Accounts for a small company made up to 2018-09-30
dot icon08/02/2018
Confirmation statement made on 2018-02-05 with no updates
dot icon05/01/2018
Full accounts made up to 2017-09-30
dot icon10/03/2017
Confirmation statement made on 2017-02-05 with updates
dot icon12/01/2017
Full accounts made up to 2016-09-30
dot icon26/06/2016
Full accounts made up to 2015-09-30
dot icon19/02/2016
Annual return made up to 2016-02-05 with full list of shareholders
dot icon05/03/2015
Annual return made up to 2015-02-05 with full list of shareholders
dot icon21/02/2015
Accounts for a small company made up to 2014-09-30
dot icon10/04/2014
Accounts for a small company made up to 2013-09-30
dot icon12/02/2014
Annual return made up to 2014-02-05 with full list of shareholders
dot icon04/03/2013
Annual return made up to 2013-02-05 with full list of shareholders
dot icon25/02/2013
Accounts for a small company made up to 2012-09-30
dot icon06/02/2012
Annual return made up to 2012-02-05 with full list of shareholders
dot icon06/02/2012
Full accounts made up to 2011-09-30
dot icon14/03/2011
Full accounts made up to 2010-09-30
dot icon28/02/2011
Annual return made up to 2011-02-05 with full list of shareholders
dot icon24/02/2010
Auditor's resignation
dot icon05/02/2010
Annual return made up to 2010-02-05 with full list of shareholders
dot icon05/02/2010
Director's details changed for Korbinian Kiesl on 2010-02-05
dot icon05/02/2010
Director's details changed for Peter Richard Kirkham on 2010-02-05
dot icon12/01/2010
Accounts for a small company made up to 2009-09-30
dot icon25/02/2009
Return made up to 05/02/09; full list of members
dot icon25/02/2009
Director's change of particulars / korbinian kiesl / 25/02/2009
dot icon13/01/2009
Accounts for a small company made up to 2008-09-30
dot icon06/02/2008
Return made up to 05/02/08; full list of members
dot icon30/01/2008
Accounts for a small company made up to 2007-09-30
dot icon11/03/2007
Accounts for a small company made up to 2006-09-30
dot icon19/02/2007
Return made up to 05/02/07; full list of members
dot icon16/03/2006
Accounts for a small company made up to 2005-09-30
dot icon17/02/2006
Return made up to 05/02/06; full list of members
dot icon27/05/2005
New director appointed
dot icon11/05/2005
Director resigned
dot icon02/03/2005
Full accounts made up to 2004-09-30
dot icon02/03/2005
Return made up to 05/02/05; full list of members
dot icon01/03/2005
Director resigned
dot icon07/02/2005
New director appointed
dot icon18/01/2005
Director resigned
dot icon29/01/2004
Return made up to 05/02/04; full list of members
dot icon23/01/2004
New director appointed
dot icon10/01/2004
Full accounts made up to 2003-09-30
dot icon14/11/2003
Director resigned
dot icon12/03/2003
Return made up to 05/02/03; full list of members
dot icon11/03/2003
Accounts for a small company made up to 2002-09-30
dot icon13/09/2002
Accounting reference date shortened from 31/12/02 to 30/09/02
dot icon31/05/2002
Accounts for a small company made up to 2001-12-31
dot icon13/03/2002
Return made up to 05/02/02; full list of members
dot icon20/07/2001
Secretary resigned;director resigned
dot icon20/07/2001
New secretary appointed
dot icon09/03/2001
Accounts for a small company made up to 2000-12-31
dot icon26/02/2001
New director appointed
dot icon14/02/2001
Return made up to 05/02/01; full list of members
dot icon19/12/2000
Director resigned
dot icon03/04/2000
Accounts for a small company made up to 1999-12-31
dot icon01/03/2000
Return made up to 05/02/00; full list of members
dot icon31/03/1999
Accounts for a small company made up to 1998-12-31
dot icon22/02/1999
Return made up to 05/02/99; full list of members
dot icon10/03/1998
Accounts for a small company made up to 1997-12-31
dot icon16/02/1998
Return made up to 05/02/98; no change of members
dot icon08/01/1998
New director appointed
dot icon19/03/1997
Accounts for a small company made up to 1996-12-31
dot icon11/02/1997
Return made up to 05/02/97; change of members
dot icon11/12/1996
Resolutions
dot icon11/12/1996
Resolutions
dot icon11/12/1996
Ad 28/11/96--------- £ si 200000@1=200000 £ ic 100000/300000
dot icon11/12/1996
£ nc 100000/500000 28/11/96
dot icon03/07/1996
New director appointed
dot icon06/03/1996
Accounts for a small company made up to 1995-12-31
dot icon13/02/1996
Return made up to 05/02/96; full list of members
dot icon03/07/1995
Secretary resigned;director resigned
dot icon27/06/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon29/03/1995
Accounts for a small company made up to 1994-12-31
dot icon29/03/1995
Return made up to 05/02/95; no change of members
dot icon07/03/1995
New director appointed
dot icon15/01/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/03/1994
Resolutions
dot icon02/03/1994
Resolutions
dot icon02/03/1994
Resolutions
dot icon02/03/1994
Return made up to 05/02/94; full list of members
dot icon23/02/1994
Accounts for a small company made up to 1993-12-31
dot icon08/04/1993
Secretary resigned;new secretary appointed
dot icon25/02/1993
Accounts for a small company made up to 1992-12-31
dot icon21/02/1993
Director resigned;new director appointed
dot icon21/02/1993
Return made up to 05/02/93; full list of members
dot icon28/08/1992
Director resigned
dot icon28/08/1992
Director resigned
dot icon13/03/1992
Accounts for a small company made up to 1991-12-31
dot icon21/02/1992
Auditor's resignation
dot icon07/02/1992
Return made up to 05/02/92; no change of members
dot icon07/02/1992
Registered office changed on 07/02/92
dot icon05/02/1992
Resolutions
dot icon30/07/1991
Director resigned;new director appointed
dot icon30/07/1991
New director appointed
dot icon22/07/1991
Director resigned
dot icon22/07/1991
Director resigned
dot icon22/07/1991
Director resigned
dot icon22/07/1991
Return made up to 05/02/91; change of members
dot icon25/03/1991
Accounts for a small company made up to 1990-12-31
dot icon01/11/1990
Registered office changed on 01/11/90 from: 20 maryland road tongwell milton keynes
dot icon10/08/1990
Director resigned
dot icon04/07/1990
New director appointed
dot icon03/07/1990
New director appointed
dot icon21/06/1990
Return made up to 05/02/90; full list of members
dot icon14/06/1990
Accounts for a dormant company made up to 1988-12-31
dot icon09/05/1990
Accounts for a small company made up to 1989-12-31
dot icon01/02/1990
Accounting reference date shortened from 31/03 to 31/12
dot icon16/01/1990
Director resigned
dot icon11/01/1990
Secretary resigned;new secretary appointed;director resigned
dot icon17/07/1989
Wd 14/07/89 ad 21/04/89--------- £ si 99998@1=99998 £ ic 2/100000
dot icon12/07/1989
Nc inc already adjusted
dot icon12/07/1989
Resolutions
dot icon12/07/1989
Resolutions
dot icon03/07/1989
New director appointed
dot icon03/07/1989
New director appointed
dot icon05/04/1989
Registered office changed on 05/04/89 from: 118 cove rd farnborough hants GU14 0HG
dot icon05/04/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon26/01/1988
Secretary resigned;new secretary appointed
dot icon14/01/1988
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

6
2022
change arrow icon-19.13 % *

* during past year

Cash in Bank

£234,950.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
06/01/2027
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
267.51K
-
0.00
290.52K
-
2022
6
303.84K
-
0.00
234.95K
-
2022
6
303.84K
-
0.00
234.95K
-

Employees

2022

Employees

6 Descended-25 % *

Net Assets(GBP)

303.84K £Ascended13.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

234.95K £Descended-19.13 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kirkham, Peter Richard
Director
01/01/1998 - 31/05/2022
1
Swanton, Colin
Director
30/05/1995 - 30/06/2001
-
Johnson, Simon Anthony
Director
24/11/2020 - Present
1
Belingieri, Alessandro, Dr
Director
01/01/2004 - 01/01/2005
-
Bohm, Dieter
Director
23/01/2001 - 30/09/2003
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

93,339
NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS
Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

-

No. of employees:

5
HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

5
NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY
Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

-

No. of employees:

6
PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ
Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

-

No. of employees:

5
YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL
Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

-

No. of employees:

5

Description

copy info iconCopy

About BILLION U.K. LIMITED

BILLION U.K. LIMITED is an(a) Active company incorporated on 14/01/1988 with the registered office located at 40 Waterside Barns Lodge Farm Business Park, Wolverton Road, Castlethorpe, Milton Keynes MK19 7ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BILLION U.K. LIMITED?

toggle

BILLION U.K. LIMITED is currently Active. It was registered on 14/01/1988 .

Where is BILLION U.K. LIMITED located?

toggle

BILLION U.K. LIMITED is registered at 40 Waterside Barns Lodge Farm Business Park, Wolverton Road, Castlethorpe, Milton Keynes MK19 7ES.

What does BILLION U.K. LIMITED do?

toggle

BILLION U.K. LIMITED operates in the Manufacture of plastics and rubber machinery (28.96 - SIC 2007) sector.

How many employees does BILLION U.K. LIMITED have?

toggle

BILLION U.K. LIMITED had 6 employees in 2022.

What is the latest filing for BILLION U.K. LIMITED?

toggle

The latest filing was on 17/01/2026: Confirmation statement made on 2026-01-06 with updates.