B SKINNER HOLDINGS LTD

B SKINNER HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameB SKINNER HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07703760
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B SKINNER HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is B SKINNER HOLDINGS LTD located?

    Registered Office Address
    Folleys Croft
    Henfield Road
    BN44 3TF Steyning
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of B SKINNER HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    STEVTON (NO.502) LIMITEDJul 13, 2011Jul 13, 2011

    What are the latest accounts for B SKINNER HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for B SKINNER HOLDINGS LTD?

    Last Confirmation Statement Made Up ToJul 13, 2026
    Next Confirmation Statement DueJul 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2025
    OverdueNo

    What are the latest filings for B SKINNER HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 13, 2025 with updates

    4 pagesCS01

    Registration of charge 077037600002, created on Jun 30, 2025

    50 pagesMR01

    Notification of Carl Billings as a person with significant control on Jun 30, 2025

    2 pagesPSC01

    Notification of Billings Holdings Limited as a person with significant control on Jun 30, 2025

    2 pagesPSC02

    Cessation of William Jeffrey Skinner as a person with significant control on Jun 30, 2025

    1 pagesPSC07

    Termination of appointment of William Jeffrey Skinner as a director on Jun 30, 2025

    1 pagesTM01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Jul 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jul 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jul 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jul 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Jul 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Jul 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Jul 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    6 pagesAA

    Appointment of Mr William Jeffrey Skinner as a director on Oct 01, 2017

    2 pagesAP01

    Confirmation statement made on Jul 13, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Who are the officers of B SKINNER HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILLINGS, Carl Trevor
    Henfield Road
    BN44 3TF Steyning
    Folleys Croft
    West Sussex
    Director
    Henfield Road
    BN44 3TF Steyning
    Folleys Croft
    West Sussex
    EnglandBritishNone122796680001
    SKINNER, William Jeffrey
    Henfield Road
    BN44 3TF Steyning
    Folleys Croft
    West Sussex
    Director
    Henfield Road
    BN44 3TF Steyning
    Folleys Croft
    West Sussex
    United KingdomBritishDirector106758550002
    SKINNER, William Jeffrey
    Henfield Road
    BN44 3TF Steyning
    Folleys Croft
    West Sussex
    United Kingdom
    Director
    Henfield Road
    BN44 3TF Steyning
    Folleys Croft
    West Sussex
    United Kingdom
    United KingdomBritishDirector106758550002
    SYSON, Keith Gordon
    Henfield Road
    BN44 3TF Steyning
    Folleys Croft
    West Sussex
    Director
    Henfield Road
    BN44 3TF Steyning
    Folleys Croft
    West Sussex
    EnglandBritishSolicitor114801880001
    WOFFENDEN, Kenneth John
    Henfield Road
    BN44 3TF Steyning
    Folleys Croft
    West Sussex
    Director
    Henfield Road
    BN44 3TF Steyning
    Folleys Croft
    West Sussex
    EnglandBritishSolicitor65773940003

    Who are the persons with significant control of B SKINNER HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marlborough Road
    Lancing Business Park
    BN15 8AF Lancing
    Office Ff10 Brooklands House
    England
    Jun 30, 2025
    Marlborough Road
    Lancing Business Park
    BN15 8AF Lancing
    Office Ff10 Brooklands House
    England
    No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16372684
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Carl Trevor Billings
    Henfield Road
    BN44 3TF Steyning
    Folleys Croft
    West Sussex
    Jun 30, 2025
    Henfield Road
    BN44 3TF Steyning
    Folleys Croft
    West Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Jeffrey Skinner
    Henfield Road
    BN44 3TF Steyning
    Folleys Croft
    West Sussex
    Jul 13, 2016
    Henfield Road
    BN44 3TF Steyning
    Folleys Croft
    West Sussex
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0