BILLITON SURINAME HOLDINGS B.V.

Key Data

Status

Converted / Closed

Company No.

FC032583

Incorporation date

20/05/2015

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 09/06/2015)

25/09/2024

Closure of UK establishment(s) BR017658 and overseas company FC032583 on 2024-06-30

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28/08/2024

Full accounts made up to 2023-06-30

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20/06/2024

Director's details changed for Mr Stewart Forster Cox on 2019-06-01

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04/09/2023

Full accounts made up to 2022-06-30

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14/03/2023

Termination of appointment of Geofrey Peter Stapledon as a director on 2022-11-25

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20/10/2022

Full accounts made up to 2021-06-30

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18/10/2022

Previous accounting period extended from 2022-05-31 to 2022-06-30

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22/10/2021

Details changed for an overseas company - Change in Objects 09/06/15 Null

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22/10/2021

Details changed for an overseas company - Branch Registration, Refer to Parent Registry

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22/10/2021

Details changed for an overseas company - Ic Change 09/06/15

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22/10/2021

Details changed for an overseas company - Change in Gov Law 09/06/2015 Null

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22/10/2021

Details changed for an overseas company - Change in Accounts Details Ec

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14/04/2021

Full accounts made up to 2020-06-30

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03/02/2020

Full accounts made up to 2019-06-30

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27/11/2019

Full accounts made up to 2018-06-30

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07/11/2018

Full accounts made up to 2017-06-30

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13/06/2017

Full accounts made up to 2016-06-30

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16/05/2017

Appointment of Geofrey Peter Stapledon as a person authorised to represent UK establishment BR017658 on 2016-12-31.

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16/05/2017

Change of details for Stewart Forster Cox of Nova South 160 Victoria Street, London, SW1E 5LB as a person authorised to represent UK establishment BR017658 on 2017-05-02

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16/05/2017

Director's details changed for Mr Geofrey Peter Stapledon on 2017-05-02

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16/05/2017

Director's details changed for Mr Stewart Forster Cox on 2017-05-02

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16/05/2017

Details changed for a UK establishment - BR017658 Address Change Neathouse place london, SW1V 1LH, united kingdom,2017-05-02

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24/01/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR017658 Person Authorised to Represent terminated 31/12/2016 antonello persico

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24/01/2017

Appointment of Mr Geofrey Peter Stapledon as a director on 2016-12-31

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24/01/2017

Termination of appointment of Antonello Persico as a director on 2016-12-31

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26/06/2016

Full accounts made up to 2015-06-30

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05/11/2015

Termination of appointment for a UK establishment - Transaction OSTM03- BR017658 Person Authorised to Represent terminated 31/10/2015 charlotte elizabeth gillan

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05/11/2015

Termination of appointment of Charlotte Elizabeth Gillan as a director on 2015-10-31

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09/06/2015

Registration of a UK establishment of an overseas company

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09/06/2015

Appointment at registration for BR017658 - person authorised to represent, Cos Stewart Forster Neathouse Place London United Kingdomsw1V 1Lh

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09/06/2015

Appointment at registration for BR017658 - person authorised to represent, Persico Antonello Neathouse Place London United Kingdomsw1V 1Lh

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09/06/2015

Appointment at registration for BR017658 - person authorised to represent, Gillan Charlotte Elizabeth Neathouse Place London United Kingdomsw1V 1Lh

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2023

Last change occurred

30/06/2023

Accounts

Full

Last made up date

30/06/2023

Next account date

30/06/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CITCO MANAGEMENT (UK) LIMITED	Corporate Secretary	09/06/2015 - Present	168
Gillan, Charlotte Elizabeth	Director	09/06/2015 - 31/10/2015	36
Cox, Stewart Forster	Director	09/06/2015 - Present	18
Persico, Antonello	Director	09/06/2015 - 31/12/2016	19
Stapledon, Geofrey Peter	Director	31/12/2016 - 25/11/2022	13

Persons with Significant Control

No PSC data available.

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Company	Classification	Incorporation	Status	Turnover	Employees
KULA CULTURE CIC The West Wing, Plympton, Plymouth, Devon PL7 5BL, 09796713	Mixed farming	27/09/2015	Converted / Closed	-	-
BREINTON ORCHARD MEADOW C.I.C. Heathfield, Breinton, Hereford HR4 7PP, 12839029	Growing of other tree and bush fruits and nuts	26/08/2020	Converted / Closed	-	-
ETTINGTON FARMING LIMITED 8 St. Georges Street, Douglas, Isle Of Man IM1 1AH, FC011448	Growing of cereals and other crops not elsewhere classified	11/06/1982	Converted / Closed	-	-
FARM ANIMAL RESCUE SANCTUARY CIC Woolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ, 11990564	Farm animal boarding and care	13/05/2019	Converted / Closed	-	-
FOOTPRINTS ANIMAL SANCTUARY 19 Gordon Road, Stoke-On-Trent ST6 5PR, 12290404	Farm animal boarding and care	30/10/2019	Converted / Closed	-	-

KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About BILLITON SURINAME HOLDINGS B.V.

BILLITON SURINAME HOLDINGS B.V. is an(a) Converted / Closed company incorporated on 20/05/2015 with the registered office located at 165 Naritaweg, 1043 Bw, Amsterdam. There are currently 2 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 BILLITON SURINAME HOLDINGS B.V.?

BILLITON SURINAME HOLDINGS B.V. is currently Converted / Closed. It was registered on 20/05/2015 and dissolved on 25/09/2024.

Where is BILLITON SURINAME HOLDINGS B.V. located?

BILLITON SURINAME HOLDINGS B.V. is registered at 165 Naritaweg, 1043 Bw, Amsterdam.

What is the latest filing for BILLITON SURINAME HOLDINGS B.V.?

The latest filing was on 25/09/2024: Closure of UK establishment(s) BR017658 and overseas company FC032583 on 2024-06-30.