BILLION DOLLAR BOY LIMITED
Overview
| Company Name | BILLION DOLLAR BOY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08031315 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BILLION DOLLAR BOY LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is BILLION DOLLAR BOY LIMITED located?
| Registered Office Address | Bedford House 1st Floor 21a John Street WC1N 2BF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BILLION DOLLAR BOY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BILLION DOLLAR BOY LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for BILLION DOLLAR BOY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 30, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 27 pages | AA | ||||||||||
Termination of appointment of Aubrey Guy Reginald East as a director on Jun 13, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 26 pages | AA | ||||||||||
Registered office address changed from Bedford House 1st Floor, Bedford House 21a John Street London WC1N 2BF England to Bedford House 1st Floor 21a John Street London WC1N 2BF on Mar 26, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Bedford House John Street London WC1N 2BF England to Bedford House 1st Floor, Bedford House 21a John Street London WC1N 2BF on Mar 26, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 26-28 Bedford Row London WC1R 4HE England to Bedford House John Street London WC1N 2BF on Mar 26, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Thomas Walters on Apr 13, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 26-28 Bedford Row London WC1R 4LP England to 26-28 Bedford Row London WC1R 4HE on Jan 10, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 13 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2021 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Apr 16, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Brazier on Apr 30, 2020 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Cessation of Edward Guy East as a person with significant control on Apr 30, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Fitzhattan Limited as a person with significant control on Apr 30, 2020 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Thomas Walters as a director on Apr 30, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Brazier as a director on Apr 30, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of BILLION DOLLAR BOY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAZIER, James Laurent Nicolas | Director | 1st Floor 21a John Street WC1N 2BF London Bedford House England | England | British | 269404050002 | |||||
| EAST, Edward Guy | Director | 1st Floor 21a John Street WC1N 2BF London Bedford House England | United Kingdom | British | 184687300001 | |||||
| WALTERS, Thomas Lewis | Director | 1st Floor 21a John Street WC1N 2BF London Bedford House England | England | British | 269404320002 | |||||
| EAST, Aubrey Guy Reginald | Director | c/o Gary Ashford Hanover Square Harbottle And Lewis W1S 1HP London 14 England | United Kingdom | British | 203937030001 | |||||
| PAKENHAM, Thomas John Chamberlain | Director | New Town TN22 5DE Uckfield 52 East Sussex United Kingdom | England | British | 115614690003 |
Who are the persons with significant control of BILLION DOLLAR BOY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fitzhattan Limited | Apr 30, 2020 | Bevis Marks 15th Floor EC3A 7BA London 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward Guy East | May 01, 2016 | Bedford Row WC1R 4LP London 26-28 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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