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BILLVALE LIMITED

BILLVALE LIMITED

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

    • Overview

    Company NameBILLVALE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09158144
    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 BILLVALE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BILLVALE LIMITED located?

    Registered Office Address
    The White House Suite 16, 42-44 Chorley New Road
    BL1 4AP Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BILLVALE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for BILLVALE LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueNo

    What are the latest filings for BILLVALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		4 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		4 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Miss Faye Redmond on Nov 14, 2022

    		2 pagesCH01

    Micro company accounts made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		11 pagesAA

    Termination of appointment of Amy Redmond as a director on Feb 05, 2020

    		1 pagesTM01

    Termination of appointment of Joanne Charlotte Brown as a director on Feb 05, 2020

    		1 pagesTM01

    Appointment of Miss Faye Redmond as a director on Feb 05, 2020

    		2 pagesAP01

    Confirmation statement made on Nov 13, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 24th Floor, the Shard 32 London Bridge Street London SE1 9SG England to The White House Suite 16, 42-44 Chorley New Road Bolton BL1 4AP on Nov 01, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2018

    		11 pagesAA

    Appointment of Miss Amy Redmond as a director on Dec 27, 2018

    		2 pagesAP01

    Termination of appointment of Amy Redmond as a director on Dec 19, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 13, 2018 with updates

    		4 pagesCS01

    Cessation of Shenzhen Buddy Technology Co. Limited as a person with significant control on Nov 13, 2018

    		1 pagesPSC07

    Notification of Helenus Investments Limited as a person with significant control on Nov 13, 2018

    		2 pagesPSC02

    Appointment of Miss Joanne Charlotte Brown as a director on Jun 20, 2018

    		2 pagesAP01

    Termination of appointment of Dina Costandina Aletras as a director on Apr 20, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2017

    		8 pagesAA
    View All Filings

    Who are the officers of BILLVALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDMOND, Faye
    Chorley New Road
    BL1 4AP Bolton
    The White House Suite 16, 42-44
    England
    		Director
    Chorley New Road
    BL1 4AP Bolton
    The White House Suite 16, 42-44
    England
    		United KingdomEnglishCompany Director139032770003
    ALETRAS, Dina Costandina
    32 London Bridge Street
    SE1 9SG London
    24th Floor, The Shard
    England
    		Director
    32 London Bridge Street
    SE1 9SG London
    24th Floor, The Shard
    England
    		EnglandBritishCompany Director173778050001
    BROWN, Joanne Charlotte
    Chorley New Road
    BL1 4AP Bolton
    The White House Suite 16, 42-44
    England
    		Director
    Chorley New Road
    BL1 4AP Bolton
    The White House Suite 16, 42-44
    England
    		EnglandBritishDirector168620470001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritishDirector69231070002
    REDMOND, Amy
    Chorley New Road
    BL1 4AP Bolton
    The White House Suite 16, 42-44
    England
    		Director
    Chorley New Road
    BL1 4AP Bolton
    The White House Suite 16, 42-44
    England
    		EnglandBritishCompany Director168838230001
    REDMOND, Amy
    32 London Bridge Street
    SE1 9SG London
    24th Floor, The Shard
    England
    		Director
    32 London Bridge Street
    SE1 9SG London
    24th Floor, The Shard
    England
    		EnglandBritishCompany Director168838230001
    REDMOND, Faye
    Dry Street
    SS16 5NF Basildon
    Dawlish
    Essex
    United Kingdom
    		Director
    Dry Street
    SS16 5NF Basildon
    Dawlish
    Essex
    United Kingdom
    		EnglandBritishDirector139032770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BILLVALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Helenus Investments Limited
    V7x 1p4
    Vancouver
    2900-1055 Dunsmuir Street
    Canada
    		Nov 13, 2018
    V7x 1p4
    Vancouver
    2900-1055 Dunsmuir Street
    Canada
    		No
    Legal FormLimited
    Country RegisteredCanada
    Legal AuthorityLaws Of British Columbia
    Place RegisteredBritish Columbia
    Registration NumberBc1071681
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Shenzhen Buddy Technology Co. Limited
    Citicorp Centre
    18 Whitfield Road
    Causeway Bay
    Units 1607-8, 16th Floor
    Hong Kong
    		Nov 03, 2017
    Citicorp Centre
    18 Whitfield Road
    Causeway Bay
    Units 1607-8, 16th Floor
    Hong Kong
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredHong Kong
    Legal AuthorityChapter 622 Of The Laws Of Hong Kong
    Place RegisteredHong Kong Registry
    Registration Number2289748
    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.
    A Private Investment Limited
    32 London Bridge Street
    SE1 9SG London
    24th Floor, The Shard
    England
    		May 03, 2017
    32 London Bridge Street
    SE1 9SG London
    24th Floor, The Shard
    England
    		Yes
    Legal FormPrivate Limted Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2016
    Place RegisteredEngland And Wales
    Registration Number08877887
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alena Holdings Ltd
    Dunsmuir Street
    Vancouver
    2900-1055
    British Columbia V7x 1p4
    Canada
    		Apr 06, 2016
    Dunsmuir Street
    Vancouver
    2900-1055
    British Columbia V7x 1p4
    Canada
    		Yes
    Legal FormPrivate Limted Company
    Country RegisteredBritish Columbia - Canada
    Legal AuthorityBritish Columbia
    Place RegisteredBritish Columbia Registry Services
    Registration NumberBc1031553
    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.
    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