BILLION BITES LTD
Overview
| Company Name | BILLION BITES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10361493 |
| 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 BITES LTD?
- Video production activities (59112) / Information and communication
- Motion picture, video and television programme post-production activities (59120) / Information and communication
- Sound recording and music publishing activities (59200) / Information and communication
Where is BILLION BITES LTD located?
| Registered Office Address | 36 Davis Field BH25 6ST New Milton Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BILLION BITES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 05, 2025 |
| Next Accounts Due On | Apr 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 28, 2024 |
What is the status of the latest confirmation statement for BILLION BITES LTD?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for BILLION BITES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 28, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 05, 2024 with updates | 3 pages | CS01 | ||
Registered office address changed from 36 Davis Field 36 Davis Field New Milton Hampshire BH25 6st United Kingdom to 36 Davis Field New Milton Hampshire BH25 6st on Sep 20, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jul 05, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 12 Chatsworth Way New Milton BH25 5UL England to 36 Davis Field 36 Davis Field New Milton Hampshire BH25 6st on Sep 20, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Previous accounting period shortened from Sep 30, 2022 to Jul 05, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Change of details for Dean Wayne Evans as a person with significant control on Oct 19, 2020 | 2 pages | PSC04 | ||
Registered office address changed from 12 12 Chatsworth Way New Milton Hampshire BH25 5UL England to 12 Chatsworth Way New Milton BH25 5UL on Oct 19, 2020 | 1 pages | AD01 | ||
Director's details changed for Mr Dean Wayne Evans on Oct 19, 2020 | 2 pages | CH01 | ||
Change of details for Dean Wayne Evans as a person with significant control on Oct 19, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Dean Wayne Evans on Oct 19, 2020 | 2 pages | CH01 | ||
Registered office address changed from 12 Athelstan Road Bournemouth Dorset BH6 5LY England to 12 12 Chatsworth Way New Milton Hampshire BH25 5UL on Oct 19, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Sep 05, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Jonnie Dean Peace on Sep 01, 2020 | 2 pages | CH01 | ||
Change of details for Jonnie Dean Peace as a person with significant control on Sep 01, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Jonnie Dean Peace on Apr 02, 2020 | 2 pages | CH01 | ||
Change of details for Jonnie Dean Peace as a person with significant control on Apr 02, 2020 | 2 pages | PSC04 | ||
Registered office address changed from 12 Chatsworth Way New Milton Hampshire BH25 5UL England to 12 Athelstan Road Bournemouth Dorset BH6 5LY on Mar 09, 2020 | 1 pages | AD01 | ||
Registered office address changed from 109 Coltstead New Ash Green Longfield Kent DA3 8LW United Kingdom to 12 Chatsworth Way New Milton Hampshire BH25 5UL on Jan 03, 2020 | 1 pages | AD01 | ||
Who are the officers of BILLION BITES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Dean Wayne | Director | Chatsworth Way BH25 5UL New Milton 12 England | England | British | Filmmaker And Videographer | 228366740006 | ||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | United Kingdom | British | Director | 133234740001 |
Who are the persons with significant control of BILLION BITES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dean Wayne Evans | Mar 20, 2017 | Chatsworth Way BH25 5UL New Milton 12 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Anthony Valaitis | Sep 06, 2016 | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | 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