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Billot Limited GLOUCESTERSHIRE

Founded in 1998, Billot, classified under reg no. 03639124 is an active company. Currently registered at 25b Oldbury Road GL20 5LX, Gloucestershire the company has been in the business for 26 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 2 directors in the the company, namely Josiane M. and Anthony M.. In addition one secretary - Josiane M. - is with the firm. Currently there is one former director listed by the company - Carole M., who left the company on 30 November 1998. In addition, the company lists several former secretaries whose names might be found in the list below.

Billot Limited Address / Contact

Office Address 25b Oldbury Road
Office Address2 Tewkesbury
Town Gloucestershire
Post code GL20 5LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03639124
Date of Incorporation Mon, 28th Sep 1998
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 26 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Josiane M.

Position: Secretary

Appointed: 16 December 2014

Josiane M.

Position: Director

Appointed: 30 November 1998

Anthony M.

Position: Director

Appointed: 28 September 1998

Roger S.

Position: Secretary

Appointed: 27 September 2008

Resigned: 16 December 2014

Josiane M.

Position: Secretary

Appointed: 30 November 1998

Resigned: 27 September 2008

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 1998

Resigned: 28 September 1998

Carole M.

Position: Secretary

Appointed: 28 September 1998

Resigned: 30 November 1998

Carole M.

Position: Director

Appointed: 28 September 1998

Resigned: 30 November 1998

London Law Services Limited

Position: Nominee Director

Appointed: 28 September 1998

Resigned: 28 September 1998

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Josiane M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Anthony M. This PSC owns 25-50% shares and has 25-50% voting rights.

Josiane M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Anthony M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets75 10766 45279 39678 48675 40086 491
Net Assets Liabilities1 858 3121 858 7511 919 8621 978 5012 035 5242 085 572
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-25 523-1 586-1 673-1 556-1 770-2 183
Average Number Employees During Period 22222
Creditors302 768318 565288 603228 671168 747118 135
Fixed Assets2 131 1942 131 1942 131 1942 131 1942 131 1942 131 194
Net Current Assets Liabilities55 40947 70878 94477 53474 84774 696
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal21 55215 3272 9373 1282 8253 342
Total Assets Less Current Liabilities2 186 6032 178 9022 210 1382 208 7282 206 0412 205 890

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 22nd, March 2024 		Free Download (4 pages)

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