B.I.L.L. (HOLDINGS) LIMITED

Overview

Company Name	B.I.L.L. (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09127611
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B.I.L.L. (HOLDINGS) LIMITED?

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

Where is B.I.L.L. (HOLDINGS) LIMITED located?

Registered Office Address	Woodlands 79 High Street DA9 9RD Greenhithe Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for B.I.L.L. (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for B.I.L.L. (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for B.I.L.L. (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Confirmation statement made on Mar 03, 2025 with updates	4 pages	CS01

Sep 11, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Mar 11, 2024	Confirmation statement made on Mar 08, 2024 with updates	4 pages	CS01

Apr 25, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 08, 2023 with updates	4 pages	CS01

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 08, 2022 with updates	4 pages	CS01

Jun 22, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Mar 08, 2021	Confirmation statement made on Mar 08, 2021 with updates	4 pages	CS01

Oct 19, 2020	Confirmation statement made on Oct 17, 2020 with updates	4 pages	CS01

Jun 30, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Oct 17, 2019	Confirmation statement made on Oct 17, 2019 with updates	4 pages	CS01

Jun 11, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Oct 31, 2018	Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018	1 pages	AA01

Oct 29, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Oct 17, 2018	Confirmation statement made on Oct 17, 2018 with updates	4 pages	CS01

Jul 04, 2018	Confirmation statement made on Jul 04, 2018 with updates	4 pages	CS01

Mar 06, 2018	Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT to Woodlands 79 High Street Greenhithe Kent DA9 9rd on Mar 06, 2018	1 pages	AD01

Mar 06, 2018	Cessation of Wilfred David Jones as a person with significant control on Mar 01, 2018	1 pages	PSC07

Mar 05, 2018	Appointment of Mr Dilsher Sen as a secretary on Mar 01, 2018	2 pages	AP03

Mar 05, 2018	Termination of appointment of Wilfred David Jones as a director on Mar 01, 2018	1 pages	TM01

Mar 05, 2018	Appointment of Mr Stephen Knight as a director on Mar 01, 2018	2 pages	AP01

Mar 05, 2018	Appointment of Mr Barry Ruck as a director on Mar 01, 2018	2 pages	AP01

Mar 05, 2018	Notification of Trans Global Freight Management Limited as a person with significant control on Mar 01, 2018	2 pages	PSC02

Mar 05, 2018	Cessation of Wilfred David Jones as a person with significant control on Mar 03, 2018	1 pages	PSC07

View All Filings

Who are the officers of B.I.L.L. (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SEN, Dilsher 79 High Street DA9 9RD Greenhithe Woodlands Kent England	Mar 01, 2018		Secretary	79 High Street DA9 9RD Greenhithe Woodlands Kent England					243758350001
KNIGHT, Stephen 79 High Street DA9 9RD Greenhithe Woodlands Kent England	Mar 01, 2018		Director	79 High Street DA9 9RD Greenhithe Woodlands Kent England	United Kingdom	British	1960-1	Director	85821710001
RUCK, Barry John 79 High Street DA9 9RD Greenhithe Woodlands Kent England	Mar 01, 2018		Director	79 High Street DA9 9RD Greenhithe Woodlands Kent England	England	British	1959-1	Director	107657560001
JONES, Sarah Kearney Mullen Wychbold Court DY9 0PF Stourbridge 1 West Midlands United Kingdom	Jul 11, 2014	Mar 01, 2018	Secretary	Wychbold Court DY9 0PF Stourbridge 1 West Midlands United Kingdom					189300710001
JONES, Wilfred David Wychbold Court DY9 0PF Stourbridge 1 West Midlands United Kingdom	Jul 11, 2014	Mar 01, 2018	Director	Wychbold Court DY9 0PF Stourbridge 1 West Midlands United Kingdom	England	British	1952-4	Director	57765950003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B.I.L.L. (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trans Global Freight Management Limited

Mar 01, 2018

79 High Street

DA9 9RD Greenhithe

Woodlands

Kent

England

Legal Form	Limited Liability Company
Country Registered	Kent
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	01272658

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Wilfred David Jones

Apr 06, 2016

Stourbridge Road

B63 3TT Halesowen

Church Court

West Midlands

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Sarah Kearney Mullen Jones

Apr 06, 2016

Stourbridge Road

B63 3TT Halesowen

Church Court

West Midlands

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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