BILLIONAIRE RETAIL (UK) LIMITED

Key Data

Status

Active

Company No.

06345197

Incorporation date

16/08/2007

Size

Total Exemption Full

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2007)

10/09/2025

Confirmation statement made on 2025-08-16 with no updates

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16/04/2025

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

View PDF (7 pages)

12/09/2024

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

View PDF (7 pages)

10/09/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

25/09/2023

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

View PDF (6 pages)

30/08/2023

Confirmation statement made on 2023-08-16 with no updates

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29/09/2022

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

View PDF (7 pages)

31/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

08/03/2022

Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to High Street Centre 137-139 High Street Beckenham Kent BR3 1AG on 2022-03-08

View PDF (1 pages)

06/12/2021

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

View PDF (8 pages)

06/12/2021

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

View PDF (8 pages)

17/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/09/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

14/09/2021

First Gazette notice for compulsory strike-off

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11/05/2021

Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 28 Church Road Stanmore Middlesex HA7 4XR on 2021-05-11

View PDF (1 pages)

14/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

20/10/2020

Termination of appointment of Bradley Carr Limited as a secretary on 2020-09-30

View PDF (1 pages)

16/10/2020

Change of details for Mr Philipp Patrick Hannes Plein as a person with significant control on 2016-07-01

View PDF (2 pages)

13/10/2020

Change of details for Mr Philipp Patrick Hannes Plein as a person with significant control on 2016-07-01

View PDF (2 pages)

13/10/2020

Cessation of Philip Patrick Hannes Plein as a person with significant control on 2016-07-01

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13/10/2020

Appointment of Elena Guzzardi as a director on 2020-10-02

View PDF (2 pages)

13/10/2020

Termination of appointment of Ennio Antonio Fontana as a director on 2020-10-02

View PDF (1 pages)

13/10/2020

Registered office address changed from Royalty House 32 Sackville Street Mayfair London W1S 3EA to 73 Cornhill London EC3V 3QQ on 2020-10-13

View PDF (1 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

03/09/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

10/04/2019

Appointment of Bradley Carr Limited as a secretary on 2019-03-31

View PDF (2 pages)

10/04/2019

Termination of appointment of Optima Secretaries Limited as a secretary on 2019-03-31

View PDF (1 pages)

28/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

31/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

09/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

17/08/2017

Confirmation statement made on 2017-08-16 with updates

View PDF (4 pages)

17/08/2017

Notification of Philip Patrick Hannes Plein as a person with significant control on 2016-07-01

View PDF (2 pages)

22/09/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (6 pages)

12/07/2016

Termination of appointment of Laura Alfonsa Manelli as a director on 2016-07-06

View PDF (1 pages)

12/07/2016

Appointment of Mr Ennio Antonio Fontana as a director on 2016-07-06

View PDF (2 pages)

12/07/2016

Termination of appointment of Massimo Dell'acqua as a director on 2016-07-06

View PDF (1 pages)

08/07/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

23/02/2016

Appointment of Mr Massimo Dell'acqua as a director on 2016-01-29

View PDF (2 pages)

23/02/2016

Termination of appointment of Antonio Castiglioni as a director on 2016-01-29

View PDF (1 pages)

09/02/2016

Termination of appointment of Stefano Percassi as a director on 2015-09-02

View PDF (1 pages)

05/02/2016

Appointment of Ms Laura Alfonsa Manelli as a director on 2015-09-02

View PDF (2 pages)

03/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (15 pages)

09/09/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (4 pages)

04/12/2014

Director's details changed for Antonio Castiglioni on 2014-12-04

View PDF (2 pages)

04/12/2014

Director's details changed for Antonio Castiglioni on 2014-11-04

View PDF (2 pages)

27/10/2014

Appointment of Optima Secretaries Limited as a secretary on 2014-10-27

View PDF (2 pages)

27/10/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (5 pages)

27/10/2014

Termination of appointment of Brockley Coombe Crawford Ltd as a secretary on 2014-10-27

View PDF (1 pages)

20/10/2014

Registered office address changed from 5Th Floor 70 Conduit Street London W1S 2GF to Royalty House 32 Sackville Street Mayfair London W1S 3EA on 2014-10-20

View PDF (1 pages)

19/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

13/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (5 pages)

13/09/2013

Director's details changed for Antonio Castiglioni on 2013-09-13

View PDF (2 pages)

13/09/2013

Director's details changed for Stefano Percassi on 2013-08-22

View PDF (2 pages)

13/09/2013

Secretary's details changed for Brockley Coombe Crawford Ltd on 2012-12-05

View PDF (2 pages)

07/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

15/01/2013

Termination of appointment of Wk Corporate Services Limited as a secretary

View PDF (1 pages)

15/01/2013

Appointment of Brockley Coombe Crawford Ltd as a secretary

View PDF (2 pages)

10/09/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (5 pages)

12/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

11/05/2012

Registered office address changed from 1 Knightsbridge Green 6Th Floor London W1X 7QA United Kingdom on 2012-05-11

View PDF (2 pages)

12/01/2012

Miscellaneous

View PDF (1 pages)

16/09/2011

Memorandum and Articles of Association

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16/09/2011

Resolutions

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31/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (5 pages)

10/08/2011

Memorandum and Articles of Association

View PDF (7 pages)

10/08/2011

Resolutions

View PDF (1 pages)

08/08/2011

Appointment of Antonio Castiglioni as a director

View PDF (3 pages)

01/08/2011

Termination of appointment of Rossella Spadini as a director

View PDF (1 pages)

25/05/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

17/03/2011

Registered office address changed from 8 Beauchamp Place London SW3 1NQ on 2011-03-17

View PDF (1 pages)

16/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (5 pages)

09/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

17/08/2009

Return made up to 16/08/09; full list of members

View PDF (3 pages)

06/08/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

18/08/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

26/03/2008

Director appointed ms rossella giulia maria spadini

View PDF (1 pages)

25/03/2008

Registered office changed on 25/03/2008 from 154 brompton road london SW3 1HX

View PDF (1 pages)

25/03/2008

Appointment terminated director johannes buiteman

View PDF (1 pages)

08/03/2008

Curr ext from 31/08/2008 to 31/12/2008

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19/01/2008

Particulars of mortgage/charge

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07/01/2008

New director appointed

View PDF (2 pages)

07/01/2008

New director appointed

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22/12/2007

Registered office changed on 22/12/07 from: 31 hill street london W1J 5LS

View PDF (1 pages)

22/12/2007

Secretary resigned

View PDF (1 pages)

22/12/2007

Director resigned

View PDF (1 pages)

22/12/2007

New secretary appointed

View PDF (2 pages)

13/12/2007

Certificate of change of name

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05/10/2007

New director appointed

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05/10/2007

Director resigned

View PDF (1 pages)

16/08/2007

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-93.86 % *

* during past year

Cash in Bank

£2,326.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/08/2026

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
1
1.17M
-
0.00
37.89K
-

2022
0
1.16M
-
0.00
2.33K
-

2022
0
1.16M
-
0.00
2.33K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

1.16M £-0.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.33K £-93.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRADLEY CARR LIMITED	Corporate Secretary	31/03/2019 - 30/09/2020	21
OPTIMA SECRETARIES LIMITED	Corporate Secretary	27/10/2014 - 31/03/2019	16
WK CORPORATE SERVICES LIMITED	Corporate Secretary	13/12/2007 - 05/12/2012	23
FORSTERS SECRETARIES LIMITED	Corporate Secretary	16/08/2007 - 13/12/2007	44
BROCKLEY COOMBE CRAWFORD LTD	Corporate Secretary	05/12/2012 - 27/10/2014	4

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About BILLIONAIRE RETAIL (UK) LIMITED

BILLIONAIRE RETAIL (UK) LIMITED is an(a) Active company incorporated on 16/08/2007 with the registered office located at High Street Centre, 137-139 High Street, Beckenham, Kent BR3 1AG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BILLIONAIRE RETAIL (UK) LIMITED?

BILLIONAIRE RETAIL (UK) LIMITED is currently Active. It was registered on 16/08/2007 .

Where is BILLIONAIRE RETAIL (UK) LIMITED located?

BILLIONAIRE RETAIL (UK) LIMITED is registered at High Street Centre, 137-139 High Street, Beckenham, Kent BR3 1AG.

What does BILLIONAIRE RETAIL (UK) LIMITED do?

BILLIONAIRE RETAIL (UK) LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for BILLIONAIRE RETAIL (UK) LIMITED?

The latest filing was on 10/09/2025: Confirmation statement made on 2025-08-16 with no updates.