BILLY TANNERY LIMITED

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BILLY TANNERY LIMITED

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Key Data

Status

Active

Company No.

10653455

Incorporation date

06/03/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

Castle House, Castle Street, Guildford GU1 3UWCopy
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Latest events (Record since 06/03/2017)
dot icon11/03/2026
Confirmation statement made on 2026-03-05 with updates
dot icon24/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon21/03/2025
Confirmation statement made on 2025-03-05 with updates
dot icon14/03/2025
Second filing of a statement of capital following an allotment of shares on 2024-05-25
dot icon09/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon29/05/2024
Resolutions
dot icon24/05/2024
Statement of capital following an allotment of shares on 2024-05-24
dot icon12/03/2024
Confirmation statement made on 2024-03-05 with no updates
dot icon28/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon17/11/2023
Termination of appointment of Rory Alexander Donald Harker as a director on 2023-11-17
dot icon29/03/2023
Change of details for Mr Jack Charles Millington as a person with significant control on 2023-03-01
dot icon29/03/2023
Confirmation statement made on 2023-03-05 with updates
dot icon28/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon31/08/2022
Statement of capital following an allotment of shares on 2022-08-31
dot icon16/08/2022
Resolutions
dot icon16/08/2022
Memorandum and Articles of Association
dot icon29/06/2022
Sub-division of shares on 2022-06-09
dot icon11/03/2022
Change of details for Mr Jack Charles Millington as a person with significant control on 2022-03-05
dot icon10/03/2022
Confirmation statement made on 2022-03-05 with updates
dot icon10/03/2022
Change of details for Mr Jack Charles Millington as a person with significant control on 2022-03-05
dot icon10/03/2022
Director's details changed for Mr Rory Alexander Donald Harker on 2022-03-10
dot icon10/03/2022
Director's details changed for Mr Jack Charles Millington on 2022-03-05
dot icon10/03/2022
Director's details changed for Mr Edward John Salt on 2022-03-10
dot icon10/03/2022
Director's details changed for Mr Rory Alexander Donald Harker on 2022-03-05
dot icon29/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon22/03/2021
Confirmation statement made on 2021-03-05 with updates
dot icon31/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon22/10/2020
Cessation of Rory Alexander Donald Harker as a person with significant control on 2020-02-21
dot icon13/07/2020
Registered office address changed from 3rd Floor 3 Fitzhardinge Street London W1H 6EF England to Castle House Castle Street Guildford GU1 3UW on 2020-07-13
dot icon31/03/2020
Statement of capital following an allotment of shares on 2020-03-26
dot icon13/03/2020
Confirmation statement made on 2020-03-05 with updates
dot icon28/02/2020
Director's details changed for Mr Jack Charles Millington on 2020-02-01
dot icon28/02/2020
Director's details changed for Mr Rory Alexander Donald Harker on 2020-02-01
dot icon28/02/2020
Director's details changed for Mr Edward John Salt on 2020-02-01
dot icon16/09/2019
Registered office address changed from Suite 3, 46 Kneesworth Street Royston SG8 5AQ England to 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 2019-09-16
dot icon29/07/2019
Micro company accounts made up to 2019-03-31
dot icon19/07/2019
Amended micro company accounts made up to 2018-03-31
dot icon10/05/2019
Director's details changed for Mr Edward John Salt on 2019-05-09
dot icon27/04/2019
Resolutions
dot icon12/04/2019
Change of share class name or designation
dot icon10/04/2019
Appointment of Mr Edward John Salt as a director on 2019-04-10
dot icon08/04/2019
Statement of capital following an allotment of shares on 2019-04-08
dot icon08/04/2019
Statement of capital following an allotment of shares on 2019-04-01
dot icon05/03/2019
Confirmation statement made on 2019-03-05 with updates
dot icon21/06/2018
Director's details changed for Mr Jack Charles Millington on 2018-06-12
dot icon21/06/2018
Director's details changed for Mr Rory Alexander Donald Harker on 2018-06-12
dot icon21/06/2018
Change of details for Mr Rory Alexander Donald Harker as a person with significant control on 2018-06-12
dot icon21/06/2018
Change of details for Mr Jack Charles Millington as a person with significant control on 2018-06-12
dot icon18/06/2018
Micro company accounts made up to 2018-03-31
dot icon15/03/2018
Director's details changed for Mr Jack Charles Millington on 2018-03-14
dot icon15/03/2018
Statement of capital following an allotment of shares on 2017-03-06
dot icon15/03/2018
Confirmation statement made on 2018-03-05 with updates
dot icon06/03/2017
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+414.99 % *

* during past year

Cash in Bank

£69,966.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
27.19K
-
0.00
11.85K
-
2022
3
26.10K
-
0.00
13.59K
-
2023
3
31.61K
-
0.00
69.97K
-
2023
3
31.61K
-
0.00
69.97K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

31.61K £Ascended21.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

69.97K £Ascended414.99 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Salt, Edward John
Director
10/04/2019 - Present
7
Mr Jack Charles Millington
Director
06/03/2017 - Present
1
Mr Rory Alexander Donald Harker
Director
06/03/2017 - 17/11/2023
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BILLY TANNERY LIMITED

BILLY TANNERY LIMITED is an(a) Active company incorporated on 06/03/2017 with the registered office located at Castle House, Castle Street, Guildford GU1 3UW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BILLY TANNERY LIMITED?

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BILLY TANNERY LIMITED is currently Active. It was registered on 06/03/2017 .

Where is BILLY TANNERY LIMITED located?

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BILLY TANNERY LIMITED is registered at Castle House, Castle Street, Guildford GU1 3UW.

What does BILLY TANNERY LIMITED do?

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BILLY TANNERY LIMITED operates in the Tanning and dressing of leather; dressing and dyeing of fur (15.11 - SIC 2007) sector.

How many employees does BILLY TANNERY LIMITED have?

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BILLY TANNERY LIMITED had 3 employees in 2023.

What is the latest filing for BILLY TANNERY LIMITED?

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The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-05 with updates.