BILLIONS EUROPE LTD

Key Data

Status

Active

Company No.

09298775

Incorporation date

06/11/2014

Size

Full

Classification

Manufacture of dyes and pigments (20.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2014)

18/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

17/11/2025

Notification of Ran Xu as a person with significant control on 2025-07-01

View PDF (2 pages)

17/11/2025

Cessation of Gang Xu as a person with significant control on 2025-07-01

View PDF (1 pages)

13/08/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

10/12/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

19/03/2024

Full accounts made up to 2022-12-31

View PDF (29 pages)

21/12/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

16/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

17/02/2023

Appointment of Mr Qingfei Shen as a director on 2023-02-16

View PDF (2 pages)

15/02/2023

Termination of appointment of Yuanzhi Chen as a director on 2023-02-10

View PDF (1 pages)

13/02/2023

Termination of appointment of Dong Liu as a director on 2023-02-10

View PDF (1 pages)

13/02/2023

Termination of appointment of Ge Yao as a director on 2023-02-10

View PDF (1 pages)

24/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

27/09/2022

Satisfaction of charge 092987750001 in full

View PDF (1 pages)

30/08/2022

Termination of appointment of Ruiqing Tan as a director on 2022-08-30

View PDF (1 pages)

16/03/2022

Appointment of Mr Yuanzhi Chen as a director on 2022-03-16

View PDF (2 pages)

24/01/2022

Director's details changed for Mrs Yongai Dong on 2021-12-17

View PDF (2 pages)

08/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

21/07/2021

Director's details changed for Miss Ran Xu on 2021-07-21

View PDF (2 pages)

21/07/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

27/04/2021

Appointment of Mrs Yongai Dong as a director on 2021-04-09

View PDF (2 pages)

27/04/2021

Appointment of Mr Dong Liu as a director on 2021-04-09

View PDF (2 pages)

26/04/2021

Appointment of Mr Ge Yao as a director on 2021-04-09

View PDF (2 pages)

09/04/2021

Termination of appointment of Fiona Margaret Macleod as a director on 2021-04-08

View PDF (1 pages)

13/01/2021

Appointment of Ms Julie-Anna Mclanachan Reid as a director on 2021-01-01

View PDF (2 pages)

16/12/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

12/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

19/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

02/07/2019

Registration of charge 092987750002, created on 2019-06-28

View PDF (23 pages)

08/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

06/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

25/09/2018

Change of details for Mr Gang Xu as a person with significant control on 2017-02-16

View PDF (2 pages)

08/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (30 pages)

09/11/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

27/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (29 pages)

09/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (6 pages)

01/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (29 pages)

23/11/2015

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

12/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (4 pages)

12/11/2015

Director's details changed for Miss Ran Xu on 2015-01-01

View PDF (2 pages)

09/04/2015

Registered office address changed from 21 Tudor Street London EC4Y 0DJ United Kingdom to Winder House Kingfisher Way Stockton-on-Tees Cleveland TS18 3EX on 2015-04-09

View PDF (1 pages)

12/12/2014

Registration of charge 092987750001, created on 2014-12-12

View PDF (23 pages)

06/11/2014

Incorporation

View PDF (44 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

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)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Macleod, Fiona Margaret	Director	06/11/2014 - 08/04/2021	4
Miss Ran Xu	Director	06/11/2014 - Present	-
Reid, Julie-Anna Mclanachan	Director	01/01/2021 - Present	1
Dong, Yongai	Director	09/04/2021 - Present	-
Shen, Qingfei	Director	16/02/2023 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BILLIONS EUROPE LTD

BILLIONS EUROPE LTD is an(a) Active company incorporated on 06/11/2014 with the registered office located at Winder House, Kingfisher Way, Stockton-On-Tees, Cleveland TS18 3EX. There are currently 4 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 BILLIONS EUROPE LTD?

BILLIONS EUROPE LTD is currently Active. It was registered on 06/11/2014 .

Where is BILLIONS EUROPE LTD located?

BILLIONS EUROPE LTD is registered at Winder House, Kingfisher Way, Stockton-On-Tees, Cleveland TS18 3EX.

What does BILLIONS EUROPE LTD do?

BILLIONS EUROPE LTD operates in the Manufacture of dyes and pigments (20.12 - SIC 2007) sector.

What is the latest filing for BILLIONS EUROPE LTD?

The latest filing was on 18/11/2025: Confirmation statement made on 2025-11-06 with no updates.