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Billi (UK)(oldco) LLP WOLVERHAMPTON

Founded in 2012, Billi (UK)(oldco) LLP, classified under reg no. OC381177 is an active company. Currently registered at Angel House WV10 9LE, Wolverhampton the company has been in the business for 12 years. Its financial year was closed on 30th June and its latest financial statement was filed on December 31, 2021. Since September 30, 2022 Billi (UK)(oldco) LLP is no longer carrying the name Billi (UK) Llp.

As of 26 April 2024, our data shows no information about any ex officers on these positions.

Billi (UK)(oldco) LLP Address / Contact

Office Address Angel House
Office Address2 Shaw Road
Town Wolverhampton
Post code WV10 9LE
Country of origin United Kingdom

Company Information / Profile

Registration Number OC381177
Date of Incorporation Thu, 20th Dec 2012
End of financial Year 30th June
Company age 12 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Culligan (uk) Limited

Position: Corporate LLP Designated Member

Appointed: 27 April 2018

Glgb Limited

Position: Corporate LLP Designated Member

Appointed: 21 December 2014

Billi (uk) (holdings) Limited

Position: Corporate LLP Member

Appointed: 22 December 2017

Resigned: 27 April 2018

Morton House Limited

Position: Corporate LLP Designated Member

Appointed: 21 December 2014

Resigned: 30 June 2017

Billi Water Limited

Position: Corporate LLP Designated Member

Appointed: 20 March 2013

Resigned: 21 December 2014

Daniel L.

Position: LLP Designated Member

Appointed: 20 December 2012

Resigned: 21 December 2014

Daniel L.

Position: LLP Designated Member

Appointed: 20 December 2012

Resigned: 21 December 2014

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we established, there is Culligan (Uk) Limited from Reading, United Kingdom. This PSC is classified as "a private company limited by shares", has 25-50% voting rights. This PSC has 25-50% voting rights. The second entity in the PSC register is Glgb Limited that entered Reading, England as the official address. This PSC has a legal form of "a private company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Morton House Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Culligan (Uk) Limited

Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

Legal authority Uk
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 2418453
Notified on 4 May 2021
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Glgb Limited

Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England

Legal authority Uk
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 08510820
Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Morton House Limited

Synergy House Fakenham Road, Morton-On-The-Hill, Norfolk, NR9 5SP, United Kingdom

Legal authority Uk
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 07558711
Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control: significiant influence or control

Company previous names

Billi (UK) Llp September 30, 2022

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other
Confirmation statement with no updates December 20, 2023
filed on: 2nd, January 2024 		Free Download (3 pages)

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