Billson Limited in Withersfield HAVERHILL

Billson Limited HAVERHILL

Founded in 2003, Billson, classified under reg no. 04752913 is an active company. Currently registered at Vendore House Thurlow Road CB9 7SA, Haverhill the company has been in the business for 21 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

There is a single director in the firm at the moment - Ian B., appointed on 2 August 2003. In addition, a secretary was appointed - June B., appointed on 2 May 2003. As of 23 April 2024, there were 2 ex directors - June B., June B. and others listed below. There were no ex secretaries.

Billson Limited Address / Contact

Office Address	Vendore House Thurlow Road
Office Address2	Withersfield
Town	Haverhill
Post code	CB9 7SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04752913
Date of Incorporation	Fri, 2nd May 2003
Industry	Retail sale by opticians
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (68 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Ian B.

Position: Director

Appointed: 02 August 2003

June B.

Position: Secretary

Appointed: 02 May 2003

June B.

Position: Director

Appointed: 01 July 2011

Resigned: 20 April 2015

June B.

Position: Director

Appointed: 29 March 2005

Resigned: 10 March 2010

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Ian B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is June B. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

June B.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 7th, August 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 7th, August 2023	accounts	Free Download (14 pages)
CH03	On 6th December 2022 secretary's details were changed filed on: 6th, December 2022	officers	Free Download (1 page)
AD01	Address change date: 6th December 2022. New Address: Vendore House Thurlow Road Withersfield Haverhill Suffolk CB9 7SA. Previous address: Vendore House Thurlow Road Withersfield Suffolk CB9 7SA filed on: 6th, December 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 27th, July 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 30th, June 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 1st, October 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 28th, June 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 29th, June 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2016 filed on: 22nd, June 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 24th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd May 2016 with full list of members filed on: 10th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th May 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 29th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd May 2015 with full list of members filed on: 18th, June 2015	annual return	Free Download (4 pages)
TM01	20th April 2015 - the day director's appointment was terminated filed on: 5th, May 2015	officers	Free Download
AR01	Annual return drawn up to 2nd May 2014 with full list of members filed on: 23rd, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd September 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 4th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd May 2013 with full list of members filed on: 3rd, June 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd June 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 3rd, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd May 2012 with full list of members filed on: 31st, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 26th, June 2012	accounts	Free Download (5 pages)
AP01	New director was appointed on 25th June 2012 filed on: 25th, June 2012	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2nd May 2011 with full list of members filed on: 9th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 1st, June 2011	accounts	Free Download (5 pages)
CH01	On 28th October 2009 director's details were changed filed on: 28th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2nd May 2010 with full list of members filed on: 28th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 30th, June 2010	accounts	Free Download (4 pages)
SH01	Statement of Capital on 24th February 2010: 100.00 GBP filed on: 11th, March 2010	capital	Free Download (4 pages)
TM01	10th March 2010 - the day director's appointment was terminated filed on: 10th, March 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 24th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to 15th June 2009 with shareholders record filed on: 15th, June 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 21st, May 2009	officers	Free Download (1 page)
363a	Annual return up to 30th June 2008 with shareholders record filed on: 30th, June 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 30th, June 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 10th, June 2008	accounts	Free Download (6 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, June 2007	officers	Free Download (1 page)
363a	Annual return up to 7th June 2007 with shareholders record filed on: 7th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 7th June 2007 with shareholders record filed on: 7th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 30th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 30th, April 2007	accounts	Free Download (6 pages)
363a	Annual return up to 4th May 2006 with shareholders record filed on: 4th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 4th May 2006 with shareholders record filed on: 4th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 18th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 18th, April 2006	accounts	Free Download (5 pages)
363s	Annual return up to 27th May 2005 with shareholders record filed on: 27th, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to 27th May 2005 with shareholders record filed on: 27th, May 2005	annual return	Free Download (3 pages)
288a	On 9th April 2005 New director appointed filed on: 9th, April 2005	officers	Free Download (1 page)
288a	On 9th April 2005 New director appointed filed on: 9th, April 2005	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 31st, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 31st, March 2005	accounts	Free Download (5 pages)
363s	Annual return up to 19th May 2004 with shareholders record filed on: 19th, May 2004	annual return	Free Download (6 pages)
363(288)	19th May 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 19th May 2004 with shareholders record filed on: 19th, May 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/04 to 30/09/04 filed on: 11th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 30/09/04 filed on: 11th, September 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2nd May 2003. Value of each share 1 £, total number of shares: 2. filed on: 29th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2nd May 2003. Value of each share 1 £, total number of shares: 2. filed on: 29th, August 2003	capital	Free Download (2 pages)
288a	On 29th August 2003 New director appointed filed on: 29th, August 2003	officers	Free Download (2 pages)
288a	On 29th August 2003 New secretary appointed filed on: 29th, August 2003	officers	Free Download (2 pages)
288a	On 29th August 2003 New secretary appointed filed on: 29th, August 2003	officers	Free Download (2 pages)
288a	On 29th August 2003 New director appointed filed on: 29th, August 2003	officers	Free Download (2 pages)
287	Registered office changed on 27/08/03 from: 132 station rd doric house chingford london E4 6AB filed on: 27th, August 2003	address	Free Download (1 page)
287	Registered office changed on 27/08/03 from: 132 station rd doric house chingford london E4 6AB filed on: 27th, August 2003	address	Free Download (1 page)
288b	On 9th May 2003 Secretary resigned filed on: 9th, May 2003	officers	Free Download (1 page)
288b	On 9th May 2003 Director resigned filed on: 9th, May 2003	officers	Free Download (1 page)
288b	On 9th May 2003 Director resigned filed on: 9th, May 2003	officers	Free Download (1 page)
288b	On 9th May 2003 Secretary resigned filed on: 9th, May 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, May 2003	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 2nd, May 2003	incorporation	Free Download (9 pages)

Billson Limited HAVERHILL

Billson Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

June B.

June B.

June B.

People with significant control

Company filings

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