Billet Lane Limited WOODFORD GREEN


Billet Lane Limited is a private limited company located at 19-20 Bourne Court, Southend Road, Woodford Green IG8 8HD. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-09-09, this 3-year-old company is run by 2 directors.
Director Leigh Y., appointed on 09 September 2020. Director Martin J., appointed on 09 September 2020.
The company is officially categorised as "development of building projects" (SIC: 41100).
The latest confirmation statement was sent on 2023-09-16 and the date for the following filing is 2024-09-30. What is more, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 29 June 2024.

Billet Lane Limited Address / Contact

Office Address 19-20 Bourne Court
Office Address2 Southend Road
Town Woodford Green
Post code IG8 8HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12869096
Date of Incorporation Wed, 9th Sep 2020
Industry Development of building projects
End of financial Year 29th September
Company age 4 years old
Account next due date Sat, 29th Jun 2024 (13 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Leigh Y.

Position: Director

Appointed: 09 September 2020

Martin J.

Position: Director

Appointed: 09 September 2020

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As BizStats found, there is Medly Limited from Woodford Green, United Kingdom. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Elliot Leigh Property Investments 2 Ltd that put Woodford Green, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kb10 Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Medly Limited

19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 09167134
Notified on 16 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Elliot Leigh Property Investments 2 Ltd

19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered Uk
Registration number 04840441
Notified on 6 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Kb10 Limited

16 Beaufort Court Admirals Way, Docklands, London, E14 9XL, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Registered Office
Registration number 09521128
Notified on 9 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Elliot Leigh Property Investments Ltd

19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Registered Office
Registration number 10513299
Notified on 9 September 2020
Ceased on 16 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Cash Bank On Hand1 07913 531
Current Assets232 07416 268
Debtors230 9952 737
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model 801 072
Creditors242 078829 955
Investment Property 805 000
Investment Property Fair Value Model 805 000
Net Current Assets Liabilities-10 004-813 687
Total Assets Less Current Liabilities-10 004-8 687

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Current accounting reference period shortened from Fri, 29th Sep 2023 to Sun, 30th Apr 2023
filed on: 7th, May 2024
Free Download (1 page)

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