BILLON FINANCIAL LTD

Key Data

Status

Active

Company No.

10169337

Incorporation date

09/05/2016

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2016)

07/10/2025

Termination of appointment of Claire Samantha Conby as a director on 2025-08-31

View PDF (1 pages)

06/10/2025

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

View PDF (16 pages)

14/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

14/03/2025

Registered office address changed from Craven House 40-44 Uxbridge Road Ground Floor London W5 2BS United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on 2025-03-14

View PDF (1 pages)

30/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

28/05/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

19/03/2024

Amended full accounts made up to 2022-12-31

View PDF (20 pages)

27/02/2024

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

25/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

23/12/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

22/09/2022

Appointment of David Anton Putts as a director on 2022-09-01

View PDF (2 pages)

21/09/2022

Termination of appointment of Robert Antoni Kaluza as a director on 2022-09-01

View PDF (1 pages)

12/07/2022

Confirmation statement made on 2022-07-11 with updates

View PDF (3 pages)

08/07/2022

Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL England to Craven House 40-44 Uxbridge Road Ground Floor London W5 2BS on 2022-07-08

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

16/05/2022

Director's details changed for Mrs Claire Samantha Conby on 2022-05-08

View PDF (2 pages)

16/05/2022

Director's details changed for Mrs Claire Samantha Conby on 2020-10-31

View PDF (2 pages)

10/12/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

18/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

30/12/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

03/11/2020

Termination of appointment of Anand Phanse as a director on 2020-10-31

View PDF (1 pages)

03/11/2020

Termination of appointment of David Anton Putts as a director on 2020-10-31

View PDF (1 pages)

03/11/2020

Termination of appointment of Andrzej Horoszczak as a director on 2020-10-31

View PDF (1 pages)

03/11/2020

Appointment of Mrs Claire Samantha Conby as a director on 2020-10-31

View PDF (2 pages)

19/06/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

15/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

21/02/2019

Appointment of Anand Phanse as a director on 2019-02-18

View PDF (2 pages)

21/02/2019

Termination of appointment of Nathalie Booth as a director on 2019-02-18

View PDF (1 pages)

31/12/2018

Termination of appointment of Katarzyna Dorota Sosin as a director on 2018-12-31

View PDF (1 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

28/09/2018

Second filing for the termination of Aleksandra Pawulska as a secretary

View PDF (5 pages)

04/09/2018

Termination of appointment of Aleksandra Pawulska as a secretary on 2017-07-27

View PDF (2 pages)

09/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

31/07/2017

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

View PDF (3 pages)

27/07/2017

Appointment of Mr Robert Antoni Kaluza as a director on 2017-07-21

View PDF (2 pages)

31/05/2017

Appointment of Miss Aleksandra Pawulska as a secretary on 2017-05-18

View PDF (2 pages)

31/05/2017

Previous accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

23/05/2017

Appointment of Mrs Nathalie Booth as a director on 2017-05-18

View PDF (2 pages)

22/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (7 pages)

10/05/2017

Termination of appointment of James Denbigh Lynn as a director on 2017-05-01

View PDF (1 pages)

08/05/2017

Director's details changed for Katarzyna Dorota Sosin on 2016-11-01

View PDF (2 pages)

01/03/2017

Registered office address changed from 130 Wood Street London EC2V 6DL England to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 2017-03-01

View PDF (1 pages)

09/02/2017

Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom to 130 Wood Street London EC2V 6DL on 2017-02-09

View PDF (1 pages)

19/10/2016

Appointment of Katarzyna Dorota Sosin as a director on 2016-10-19

View PDF (2 pages)

10/10/2016

Appointment of David Anton Putts as a director on 2016-10-05

View PDF (2 pages)

23/09/2016

Resolutions

View PDF (3 pages)

09/05/2016

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BILLON FINANCIAL LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

11/07/2026

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

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
Conby, Claire Samantha	Director	31/10/2020 - 31/08/2025	6
Mr Robert Antoni Kaluza	Director	21/07/2017 - 01/09/2022	2
Mr Andrzej Horoszczak	Director	09/05/2016 - 31/10/2020	2
Phanse, Anand	Director	18/02/2019 - 31/10/2020	25
Lynn, James Denbigh	Director	09/05/2016 - 01/05/2017	8

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

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 BILLON FINANCIAL LTD

BILLON FINANCIAL LTD is an(a) Active company incorporated on 09/05/2016 with the registered office located at Ealing Cross 1st Floor, 85 Uxbridge Road, London W5 5TH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILLON FINANCIAL LTD?

BILLON FINANCIAL LTD is currently Active. It was registered on 09/05/2016 .

Where is BILLON FINANCIAL LTD located?

BILLON FINANCIAL LTD is registered at Ealing Cross 1st Floor, 85 Uxbridge Road, London W5 5TH.

What does BILLON FINANCIAL LTD do?

BILLON FINANCIAL LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BILLON FINANCIAL LTD?

The latest filing was on 07/10/2025: Termination of appointment of Claire Samantha Conby as a director on 2025-08-31.