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SIMPLY BILLERICAY LTD

SIMPLY BILLERICAY LTD

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

    • Overview

    Company NameSIMPLY BILLERICAY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16234037
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SIMPLY BILLERICAY LTD?

    • Residential nursing care facilities (87100) / Human health and social work activities
    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities
    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is SIMPLY BILLERICAY LTD located?

    Registered Office Address
    524 Admin Office Grimesthorpe Road
    S4 8LE Sheffield
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPLY BILLERICAY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 06, 2026

    What is the status of the latest confirmation statement for SIMPLY BILLERICAY LTD?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    OverdueNo

    What are the latest filings for SIMPLY BILLERICAY LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 162340370001, created on Mar 04, 2025

    		49 pagesMR01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2025

    Statement of capital on Feb 06, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SIMPLY BILLERICAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Christopher
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    		Director
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    		ScotlandBritishCompany Officer258110990001
    SHARP, Gary Thomas
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    		Director
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    		ScotlandBritishCompany Director261668120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMPLY BILLERICAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Thomas Sharp
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    		Feb 06, 2025
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Christopher O'Brien
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    		Feb 06, 2025
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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

    Does SIMPLY BILLERICAY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 04, 2025
    Delivered On Mar 06, 2025
    		Outstanding
    Brief description
    All freehold and leasehold property or immovable property of the company situate in england and wales and any buildings, fixtures (including trade fixtures), fittings, fixed plant or machinery from time to time on or forming part of the property of the company. For more details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cain International Agent Limited
    Transactions
    • Mar 06, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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