BILLON GROUP LIMITED

Key Data

Status

Active

Company No.

09911479

Incorporation date

10/12/2015

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2015)

06/10/2025

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

View PDF (29 pages)

16/07/2025

Confirmation statement made on 2025-07-14 with updates

View PDF (12 pages)

19/06/2025

Appointment of Mr Jerome Charles Georges Cle as a director on 2025-05-29

View PDF (2 pages)

28/02/2025

Termination of appointment of Wojciech Julian Kostrzewa as a director on 2025-02-28

View PDF (1 pages)

30/07/2024

Confirmation statement made on 2024-07-14 with updates

View PDF (12 pages)

19/06/2024

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

View PDF (29 pages)

20/03/2024

Director's details changed for Mr Robert Antoni Kaluza on 2024-03-13

View PDF (2 pages)

20/03/2024

Director's details changed for Mr Wojciech Julian Kostrzewa on 2024-03-13

View PDF (2 pages)

01/03/2024

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

View PDF (30 pages)

05/01/2024

Cessation of Margaret Isabelle Gralinska as a person with significant control on 2023-10-01

View PDF (1 pages)

05/01/2024

Cessation of Wojciech Julian Kostrzewa as a person with significant control on 2023-10-01

View PDF (1 pages)

05/01/2024

Cessation of Anand Phanse as a person with significant control on 2023-10-01

View PDF (1 pages)

05/01/2024

Cessation of Magdalena Witt as a person with significant control on 2023-10-01

View PDF (1 pages)

05/01/2024

Change of details for Mr Andrzej Horoszczak as a person with significant control on 2023-10-01

View PDF (2 pages)

05/01/2024

Cessation of Robert Antoni Kaluza as a person with significant control on 2023-10-01

View PDF (1 pages)

06/10/2023

Memorandum and Articles of Association

View PDF (21 pages)

06/10/2023

Resolutions

View PDF (3 pages)

18/09/2023

Second filing of a statement of capital following an allotment of shares on 2023-08-22

View PDF (6 pages)

14/09/2023

Statement of capital following an allotment of shares on 2023-08-22

View PDF (4 pages)

01/09/2023

Change of details for Mr Andrzej Horoszczak as a person with significant control on 2023-08-22

View PDF (2 pages)

01/09/2023

Notification of Margaret Isabelle Gralinska as a person with significant control on 2023-08-22

View PDF (2 pages)

01/09/2023

Notification of Robert Antoni Kaluza as a person with significant control on 2023-08-22

View PDF (2 pages)

01/09/2023

Notification of Wojciech Julian Kostrzewa as a person with significant control on 2023-08-22

View PDF (2 pages)

01/09/2023

Notification of Anand Phanse as a person with significant control on 2023-08-22

View PDF (2 pages)

01/09/2023

Notification of Magdalena Witt as a person with significant control on 2023-08-22

View PDF (2 pages)

10/08/2023

Confirmation statement made on 2023-07-14 with updates

View PDF (15 pages)

21/07/2023

Memorandum and Articles of Association

View PDF (20 pages)

21/07/2023

Resolutions

View PDF (3 pages)

16/01/2023

Resolutions

View PDF (20 pages)

13/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

05/01/2023

Termination of appointment of Jacek Jerzy Figula as a director on 2022-12-31

View PDF (1 pages)

05/01/2023

Termination of appointment of Jeff Grady as a director on 2022-12-31

View PDF (1 pages)

05/01/2023

Termination of appointment of David Anton Putts as a director on 2022-12-31

View PDF (1 pages)

05/01/2023

Termination of appointment of Agnieszka Gotlibowska-Horoszczak as a director on 2022-12-31

View PDF (1 pages)

05/01/2023

Appointment of Ms Magdalena Witt as a director on 2023-01-01

View PDF (2 pages)

05/01/2023

Appointment of Ms Margaret Isabelle Gralinska as a director on 2023-01-01

View PDF (2 pages)

22/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (48 pages)

26/04/2022

Resolutions

View PDF (4 pages)

26/04/2022

Resolutions

View PDF (4 pages)

26/04/2022

Resolutions

View PDF (4 pages)

22/04/2022

Director's details changed for Agnieszka Gotlibowska-Horoszczak on 2019-01-09

View PDF (2 pages)

21/04/2022

Director's details changed for Anand Phanse on 2020-11-24

View PDF (2 pages)

21/04/2022

Director's details changed for Mr Jeff Grady on 2022-04-21

View PDF (2 pages)

11/03/2022

Memorandum and Articles of Association

View PDF (20 pages)

31/12/2021

Confirmation statement made on 2021-12-31 with updates

View PDF (10 pages)

10/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (33 pages)

02/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

12/08/2021

Termination of appointment of Piotr Brewiński as a secretary on 2021-07-31

View PDF (1 pages)

22/02/2021

Group of companies' accounts made up to 2019-12-31

View PDF (30 pages)

21/01/2021

Confirmation statement made on 2020-12-02 with updates

View PDF (10 pages)

21/05/2020

Statement of capital following an allotment of shares on 2020-05-21

View PDF (3 pages)

21/05/2020

Statement of capital following an allotment of shares on 2019-12-02

View PDF (3 pages)

10/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

01/11/2019

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

View PDF (25 pages)

27/03/2019

Resolutions

View PDF (24 pages)

25/02/2019

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

View PDF (25 pages)

21/02/2019

Director's details changed for Mr Jeff Grady on 2019-02-18

View PDF (2 pages)

23/01/2019

Appointment of Agnieszka Gotlibowska-Horoszczak as a director on 2019-01-09

View PDF (2 pages)

22/01/2019

Appointment of Anand Phanse as a director on 2019-01-09

View PDF (2 pages)

03/01/2019

Director's details changed for Mr Wojciech Julian Kostrzewa on 2019-01-01

View PDF (2 pages)

21/12/2018

Appointment of Piotr Brewiński as a secretary on 2018-12-05

View PDF (2 pages)

15/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/09/2018

Termination of appointment of Marcin Hubert Wolski as a secretary on 2018-09-04

View PDF (1 pages)

20/04/2018

Termination of appointment of Andrzej Piotr Klesyk as a director on 2018-03-07

View PDF (1 pages)

27/02/2018

Statement of capital following an allotment of shares on 2017-11-20

View PDF (3 pages)

13/12/2017

Register inspection address has been changed from Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY

View PDF (1 pages)

13/12/2017

Confirmation statement made on 2017-12-02 with updates

View PDF (11 pages)

14/11/2017

Statement of capital following an allotment of shares on 2017-10-11

View PDF (4 pages)

13/11/2017

Appointment of Mr Andrzej Piotr Klesyk as a director on 2016-09-13

View PDF (2 pages)

25/09/2017

Appointment of Mr Wojciech Julian Kostrzewa as a director on 2017-09-01

View PDF (2 pages)

28/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

24/05/2017

Appointment of Mr Jacek Jerzy Figula as a director on 2017-05-16

View PDF (2 pages)

24/05/2017

Director's details changed for Mr Andrzej Horoszczak on 2017-04-28

View PDF (2 pages)

28/04/2017

Registered office address changed from 125 London Wall London EC2Y 5AL United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 2017-04-28

View PDF (1 pages)

20/03/2017

Second filing of a statement of capital following an allotment of shares on 2016-12-06

View PDF (8 pages)

09/02/2017

Termination of appointment of Miroslaw Maciej Luczak as a director on 2016-09-23

View PDF (1 pages)

25/01/2017

Second filing of a statement of capital following an allotment of shares on 2016-12-06

View PDF (7 pages)

04/01/2017

Statement of capital following an allotment of shares on 2016-11-18

View PDF (5 pages)

03/01/2017

Appointment of Mr Marcin Hubert Wolski as a secretary on 2016-06-30

View PDF (2 pages)

22/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (11 pages)

21/12/2016

Register(s) moved to registered inspection location Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY

View PDF (1 pages)

21/12/2016

Register inspection address has been changed to Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY

View PDF (1 pages)

29/11/2016

Director's details changed for Mr Andzrej Horoszczak on 2016-11-29

View PDF (2 pages)

09/11/2016

Statement of capital following an allotment of shares on 2016-03-15

View PDF (4 pages)

10/12/2015

Incorporation

View PDF (31 pages)

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

31/12/2024

Next confirmation date

14/07/2026

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
Mr Robert Antoni Kaluza	Director	10/12/2015 - Present	1
Mr Andrzej Horoszczak	Director	10/12/2015 - Present	1
Phanse, Anand	Director	09/01/2019 - Present	23
Ms Margaret Isabelle Gralinska	Director	01/01/2023 - Present	5
Cle, Jerome Charles Georges	Director	29/05/2025 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About BILLON GROUP LIMITED

BILLON GROUP LIMITED is an(a) Active company incorporated on 10/12/2015 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AF. There are currently 6 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 BILLON GROUP LIMITED?

BILLON GROUP LIMITED is currently Active. It was registered on 10/12/2015 .

Where is BILLON GROUP LIMITED located?

BILLON GROUP LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does BILLON GROUP LIMITED do?

BILLON GROUP LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BILLON GROUP LIMITED?

The latest filing was on 06/10/2025: Total exemption full accounts made up to 2024-12-31.