BILLSBY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09674366

Incorporation date

07/07/2015

Size

Total Exemption Full

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2015)

08/10/2025

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-10-08

View PDF (1 pages)

27/06/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

03/02/2025

Certificate of change of name

View PDF (3 pages)

21/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

17/07/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

25/04/2024

Previous accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

06/04/2024

Memorandum and Articles of Association

View PDF (39 pages)

06/04/2024

Resolutions

View PDF (2 pages)

30/09/2023

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

View PDF (7 pages)

09/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/2023

Confirmation statement made on 2023-05-21 with updates

View PDF (10 pages)

03/08/2023

Cessation of Dariush Zand as a person with significant control on 2023-07-31

View PDF (1 pages)

13/04/2023

Purchase of own shares.

View PDF (3 pages)

13/04/2023

Cancellation of shares. Statement of capital on 2023-03-01

View PDF (3 pages)

31/03/2023

Statement of capital following an allotment of shares on 2023-03-01

View PDF (3 pages)

22/02/2023

Statement of capital following an allotment of shares on 2022-11-14

View PDF (4 pages)

27/01/2023

Appointment of Mr Paul Richard Atherton as a director on 2023-01-14

View PDF (2 pages)

12/12/2022

Cessation of David John Fowler as a person with significant control on 2022-12-09

View PDF (1 pages)

12/12/2022

Termination of appointment of David John Fowler as a director on 2022-12-09

View PDF (1 pages)

29/09/2022

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

View PDF (7 pages)

20/06/2022

Statement of capital following an allotment of shares on 2022-02-28

View PDF (4 pages)

13/06/2022

Second filing of a statement of capital following an allotment of shares on 2020-11-03

View PDF (7 pages)

13/06/2022

Second filing of a statement of capital following an allotment of shares on 2019-01-25

View PDF (7 pages)

06/06/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

09/12/2021

Termination of appointment of Derek Mcmanus as a director on 2021-12-02

View PDF (1 pages)

09/12/2021

Termination of appointment of Dariush Zand as a director on 2021-11-30

View PDF (1 pages)

30/09/2021

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

View PDF (8 pages)

11/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/08/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

23/02/2021

Statement of capital following an allotment of shares on 2020-11-03

View PDF (4 pages)

23/02/2021

Statement of capital following an allotment of shares on 2019-01-23

View PDF (4 pages)

26/11/2020

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

View PDF (9 pages)

03/11/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

06/01/2020

Appointment of Mr Derek Mcmanus as a director on 2020-01-01

View PDF (2 pages)

12/11/2019

Registered office address changed from 2nd Floor 69/85 Tabernacle Street London EC2A 4BD England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2019-11-12

View PDF (1 pages)

23/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

21/05/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

15/02/2019

Memorandum and Articles of Association

View PDF (35 pages)

15/02/2019

Resolutions

View PDF (5 pages)

06/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

13/07/2018

Confirmation statement made on 2018-07-07 with updates

View PDF (8 pages)

15/06/2018

Statement of capital following an allotment of shares on 2018-06-15

View PDF (3 pages)

18/05/2018

Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL England to 2nd Floor 69/85 Tabernacle Street London EC2A 4BD on 2018-05-18

View PDF (1 pages)

28/02/2018

Statement of capital following an allotment of shares on 2018-01-31

View PDF (3 pages)

19/01/2018

Statement of capital following an allotment of shares on 2017-12-29

View PDF (3 pages)

17/11/2017

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

View PDF (11 pages)

13/11/2017

Appointment of Mr Paul Murphy as a director on 2017-07-03

View PDF (2 pages)

20/07/2017

Confirmation statement made on 2017-07-06 with updates

View PDF (7 pages)

20/07/2017

Statement of capital following an allotment of shares on 2017-06-30

View PDF (3 pages)

20/07/2017

Notification of Ian Cunningham Campbell as a person with significant control on 2016-04-06

View PDF (2 pages)

20/07/2017

Notification of Dariush Zand as a person with significant control on 2016-04-06

View PDF (2 pages)

20/07/2017

Director's details changed for Mr Dariush Zand on 2017-01-01

View PDF (2 pages)

20/07/2017

Notification of David John Fowler as a person with significant control on 2016-04-06

View PDF (2 pages)

20/07/2017

Director's details changed for Mr David John Fowler on 2017-07-07

View PDF (2 pages)

20/07/2017

Withdrawal of a person with significant control statement on 2017-07-20

View PDF (2 pages)

10/07/2017

Statement of capital following an allotment of shares on 2017-04-28

View PDF (3 pages)

10/07/2017

Statement of capital following an allotment of shares on 2017-04-04

View PDF (3 pages)

27/04/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

26/04/2017

Statement of capital following an allotment of shares on 2017-01-09

View PDF (3 pages)

26/04/2017

Statement of capital following an allotment of shares on 2016-12-02

View PDF (3 pages)

20/03/2017

Total exemption full accounts made up to 2016-03-31

View PDF (13 pages)

06/01/2017

Cancellation of shares. Statement of capital on 2016-11-18

View PDF (3 pages)

06/01/2017

Purchase of own shares.

View PDF (2 pages)

16/12/2016

Previous accounting period shortened from 2016-07-31 to 2016-03-31

View PDF (1 pages)

12/08/2016

Statement of capital following an allotment of shares on 2016-07-22

View PDF (3 pages)

22/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (7 pages)

07/04/2016

Statement of capital following an allotment of shares on 2016-03-24

View PDF (3 pages)

20/11/2015

Sub-division of shares on 2015-09-07

View PDF (6 pages)

20/11/2015

Statement of capital following an allotment of shares on 2015-09-07

View PDF (4 pages)

12/10/2015

Termination of appointment of Craig Smith as a director on 2015-09-09

View PDF (1 pages)

18/08/2015

Resolutions

View PDF (2 pages)

07/07/2015

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

21/05/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2021
3
772.88K
-
0.00
12.32K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(USD)

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Ian Cunningham Campbell	Director	07/07/2015 - Present	7
Mr David John Fowler	Director	07/07/2015 - 09/12/2022	2
Mr Dariush Zand	Director	07/07/2015 - 30/11/2021	3
Murphy, Paul	Director	03/07/2017 - Present	10
Atherton, Paul Richard	Director	14/01/2023 - Present	19

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

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No. of employees:

Description

About BILLSBY HOLDINGS LIMITED

BILLSBY HOLDINGS LIMITED is an(a) Active company incorporated on 07/07/2015 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. There are currently 3 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 BILLSBY HOLDINGS LIMITED?

BILLSBY HOLDINGS LIMITED is currently Active. It was registered on 07/07/2015 .

Where is BILLSBY HOLDINGS LIMITED located?

BILLSBY HOLDINGS LIMITED is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does BILLSBY HOLDINGS LIMITED do?

BILLSBY HOLDINGS LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for BILLSBY HOLDINGS LIMITED?

The latest filing was on 08/10/2025: Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-10-08.