BILLY MARSH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02172103

Incorporation date

30/09/1987

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1987)

30/03/2026

Confirmation statement made on 2026-03-20 with updates

View PDF (4 pages)

04/11/2025

Termination of appointment of Janet Mary Ball as a director on 2025-10-31

View PDF (1 pages)

10/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

10/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

10/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (50 pages)

10/06/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (12 pages)

25/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

01/05/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

01/05/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (10 pages)

23/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

23/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (45 pages)

26/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

08/01/2024

Director's details changed for Mr David Palmer-Brown on 2024-01-08

View PDF (2 pages)

08/01/2024

Director's details changed for Jon Thoday on 2024-01-08

View PDF (2 pages)

23/06/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (11 pages)

08/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

08/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

08/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (43 pages)

04/04/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

29/01/2023

Resolutions

View PDF (3 pages)

21/06/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (11 pages)

21/06/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (45 pages)

21/06/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

21/06/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

22/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

04/05/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (11 pages)

04/05/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

22/04/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

31/03/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (43 pages)

31/03/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

29/04/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (11 pages)

29/04/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (36 pages)

09/04/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

09/04/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

27/03/2020

Registration of charge 021721030001, created on 2020-03-24

View PDF (9 pages)

20/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

29/04/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (11 pages)

29/04/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (34 pages)

08/04/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

08/04/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

22/02/2019

Appointment of Mr David Palmer-Brown as a director on 2018-08-13

View PDF (2 pages)

03/05/2018

Termination of appointment of Tim Robinson as a director on 2018-05-01

View PDF (1 pages)

04/04/2018

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (11 pages)

04/04/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (34 pages)

28/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

22/11/2017

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

22/11/2017

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

23/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

27/02/2017

Audit exemption subsidiary accounts made up to 2016-06-30

View PDF (12 pages)

10/02/2017

Consolidated accounts of parent company for subsidiary company period ending 30/06/16

View PDF (34 pages)

03/01/2017

Notice of agreement to exemption from audit of accounts for period ending 30/06/16

View PDF (1 pages)

03/01/2017

Audit exemption statement of guarantee by parent company for period ending 30/06/16

View PDF (3 pages)

07/12/2016

Appointment of Mr Tim Robinson as a director on 2016-09-05

View PDF (2 pages)

19/10/2016

Termination of appointment of Ray Paul Winters as a director on 2016-07-31

View PDF (1 pages)

11/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (7 pages)

19/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (7 pages)

19/01/2016

Current accounting period extended from 2016-03-31 to 2016-06-30

View PDF (1 pages)

16/09/2015

Total exemption small company accounts made up to 2015-04-07

View PDF (5 pages)

13/04/2015

Appointment of Ray Paul Winters as a director on 2015-04-07

View PDF (2 pages)

13/04/2015

Appointment of Jon Thoday as a director on 2015-04-07

View PDF (2 pages)

13/04/2015

Appointment of Grainne Perkins as a director on 2015-04-07

View PDF (2 pages)

13/04/2015

Appointment of Mr James Basil Mowll as a director on 2015-04-07

View PDF (2 pages)

13/04/2015

Appointment of Robert Aslett as a director on 2015-04-07

View PDF (2 pages)

13/04/2015

Termination of appointment of Anthony George Ball as a director on 2015-04-07

View PDF (1 pages)

13/04/2015

Appointment of Richard Allen-Turner as a director on 2015-04-07

View PDF (2 pages)

13/04/2015

Registered office address changed from 4Th Floor 158-160 North Gower Street London NW1 2ND to 4a Exmoor Street London W10 6BD on 2015-04-13

View PDF (1 pages)

13/04/2015

Termination of appointment of Janet Mary Ball as a secretary on 2015-04-07

View PDF (1 pages)

23/03/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (6 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

26/02/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

18/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (6 pages)

10/01/2014

Previous accounting period shortened from 2013-09-30 to 2013-03-31

View PDF (1 pages)

02/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

04/02/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (6 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

20/04/2012

Registered office address changed from 76a Grove End Road London NW8 9ND on 2012-04-20

View PDF (1 pages)

25/01/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (6 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

20/01/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (6 pages)

27/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

16/02/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

12/01/2010

Previous accounting period extended from 2009-03-31 to 2009-09-30

View PDF (1 pages)

20/01/2009

Return made up to 18/01/09; full list of members

View PDF (4 pages)

12/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (13 pages)

25/09/2008

Return made up to 18/01/08; full list of members

View PDF (4 pages)

15/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (17 pages)

12/02/2007

Return made up to 18/01/07; full list of members

View PDF (2 pages)

13/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (16 pages)

30/01/2006

Return made up to 18/01/06; full list of members

View PDF (2 pages)

09/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (15 pages)

27/01/2005

Return made up to 18/01/05; full list of members

View PDF (7 pages)

17/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (16 pages)

06/07/2004

Registered office changed on 06/07/04 from: 174-178 north gower street london NW1 2NB

View PDF (1 pages)

06/02/2004

Return made up to 18/01/04; full list of members

View PDF (7 pages)

15/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (11 pages)

17/01/2003

Return made up to 18/01/03; full list of members

View PDF (7 pages)

05/12/2002

Group of companies' accounts made up to 2002-03-31

View PDF (13 pages)

21/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (13 pages)

18/01/2002

Return made up to 18/01/02; full list of members

View PDF (6 pages)

15/02/2001

Full group accounts made up to 2000-03-31

View PDF (13 pages)

31/01/2001

Return made up to 18/01/01; full list of members

View PDF (6 pages)

04/02/2000

Return made up to 18/01/00; full list of members

View PDF (6 pages)

06/09/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

30/07/1999

Registered office changed on 30/07/99 from: 102 fulham palace road hammersmith london W6 9PL

View PDF (1 pages)

12/04/1999

Return made up to 18/01/99; full list of members

View PDF (6 pages)

03/02/1999

Full group accounts made up to 1998-03-31

View PDF (13 pages)

25/01/1998

Return made up to 18/01/98; full list of members

View PDF (6 pages)

23/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

23/01/1998

Full group accounts made up to 1997-03-31

View PDF (13 pages)

02/10/1997

Registered office changed on 02/10/97 from: 101 fulham palace road london W6 8JA

View PDF (1 pages)

27/03/1997

Return made up to 18/01/96; no change of members

View PDF (6 pages)

27/03/1997

Return made up to 18/01/97; no change of members

View PDF (4 pages)

27/03/1997

Director's particulars changed

View PDF (1 pages)

26/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

21/03/1996

Director resigned

View PDF (1 pages)

21/03/1996

New director appointed

View PDF (2 pages)

26/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (10 pages)

01/03/1995

Accounts for a small company made up to 1994-03-31

View PDF (9 pages)

02/02/1995

Return made up to 18/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

02/03/1994

Registered office changed on 02/03/94 from: 19 denmark street london WC2H 8NA

View PDF (0 pages)

02/03/1994

Return made up to 18/01/94; no change of members

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13/02/1994

Accounts for a small company made up to 1993-03-31

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09/02/1994

Resolutions

View PDF (0 pages)

09/02/1994

Resolutions

View PDF (0 pages)

09/02/1994

Resolutions

View PDF (0 pages)

10/02/1993

Return made up to 18/01/93; no change of members

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16/10/1992

Group accounts for a small company made up to 1992-03-31

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18/02/1992

Certificate of change of name

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06/02/1992

Director resigned

View PDF (2 pages)

06/02/1992

Director resigned

View PDF (0 pages)

31/01/1992

Full group accounts made up to 1991-03-31

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31/01/1992

Return made up to 18/01/92; full list of members

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06/04/1991

Return made up to 31/12/90; full list of members

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19/03/1991

Full group accounts made up to 1990-03-31

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11/06/1990

Full group accounts made up to 1989-03-31

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20/01/1990

Return made up to 18/01/89; full list of members

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04/11/1988

Wd 21/10/88 ad 04/05/88--------- £ si 4900@1=4900 £ ic 2/4902

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07/10/1988

Nc inc already adjusted

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07/10/1988

Resolutions

View PDF (0 pages)

07/10/1988

Resolutions

View PDF (0 pages)

07/10/1988

Resolutions

View PDF (0 pages)

07/10/1988

Resolutions

View PDF (1 pages)

07/10/1988

Nc inc already adjusted

View PDF (0 pages)

07/10/1988

Resolutions

View PDF (0 pages)

07/10/1988

Resolutions

View PDF (0 pages)

11/08/1988

Resolutions

View PDF (10 pages)

11/08/1988

Registered office changed on 11/08/88 from: 10 norwich street london EC4 1BD

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11/08/1988

Director resigned;new director appointed

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11/08/1988

Secretary resigned;new secretary appointed;new director appointed

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02/12/1987

Certificate of change of name

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27/10/1987

Memorandum and Articles of Association

View PDF (13 pages)

27/10/1987

Registered office changed on 27/10/87 from: 2 baches street london N1 6UB

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27/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/10/1987

Resolutions

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30/09/1987

Incorporation

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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

30/06/2024

Next confirmation date

20/03/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

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
Perkins, Grainne	Director	07/04/2015 - Present	29
Allen-Turner, Richard	Director	07/04/2015 - Present	31
Robinson, Tim	Director	05/09/2016 - 01/05/2018	25
Mr Ray Paul Winters	Director	07/04/2015 - 31/07/2016	7
Palmer-Brown, David	Director	13/08/2018 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About BILLY MARSH HOLDINGS LIMITED

BILLY MARSH HOLDINGS LIMITED is an(a) Active company incorporated on 30/09/1987 with the registered office located at 4a Exmoor Street, London W10 6BD. 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 BILLY MARSH HOLDINGS LIMITED?

BILLY MARSH HOLDINGS LIMITED is currently Active. It was registered on 30/09/1987 .

Where is BILLY MARSH HOLDINGS LIMITED located?

BILLY MARSH HOLDINGS LIMITED is registered at 4a Exmoor Street, London W10 6BD.

What does BILLY MARSH HOLDINGS LIMITED do?

BILLY MARSH HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BILLY MARSH HOLDINGS LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-20 with updates.