Billvale started in year 2014 as Private Limited Company with registration number 09158144. The Billvale company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bolton at The White House Suite 16, 42-44. Postal code: BL1 4AP.
The firm has one director. Faye R., appointed on 5 February 2020. There are currently no secretaries appointed. As of 28 March 2024, there were 6 ex directors - Amy R., Joanne B. and others listed below. There were no ex secretaries.
Office Address | The White House Suite 16, 42-44 |
Office Address2 | Chorley New Road |
Town | Bolton |
Post code | BL1 4AP |
Country of origin | United Kingdom |
Registration Number | 09158144 |
Date of Incorporation | Fri, 1st Aug 2014 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st August |
Company age | 10 years old |
Account next due date | Fri, 31st May 2024 (64 days left) |
Account last made up date | Wed, 31st Aug 2022 |
Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
Last confirmation statement dated | Sun, 13th Nov 2022 |
The register of persons with significant control who own or control the company includes 4 names. As BizStats established, there is Helenus Investments Limited from Vancouver, Canada. The abovementioned PSC is categorised as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Shenzhen Buddy Technology Co. Limited that put Causeway Bay, Hong Kong as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is A Private Investment Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limted company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Helenus Investments Limited
2900-1055 Dunsmuir Street V7x 1p4, Vancouver, Canada
Legal authority | Laws Of British Columbia |
Legal form | Limited |
Country registered | Canada |
Place registered | British Columbia |
Registration number | Bc1071681 |
Notified on | 13 November 2018 |
Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shenzhen Buddy Technology Co. Limited
Units 1607-8, 16th Floor Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong
Legal authority | Chapter 622 Of The Laws Of Hong Kong |
Legal form | Private Limited Company |
Country registered | Hong Kong |
Place registered | Hong Kong Registry |
Registration number | 2289748 |
Notified on | 3 November 2017 |
Ceased on | 13 November 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
A Private Investment Limited
24th Floor, The Shard 32 London Bridge Street, London, SE1 9SG, England
Legal authority | Companies Act 2016 |
Legal form | Private Limted Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 08877887 |
Notified on | 3 May 2017 |
Ceased on | 3 November 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alena Holdings Ltd
2900-1055 Dunsmuir Street, Vancouver, British Columbia V7x 1p4, Canada
Legal authority | British Columbia |
Legal form | Private Limted Company |
Country registered | British Columbia - Canada |
Place registered | British Columbia Registry Services |
Registration number | Bc1031553 |
Notified on | 6 April 2016 |
Ceased on | 3 May 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
Net Worth | 42 | 1 756 417 | ||||||
Balance Sheet | ||||||||
Cash Bank On Hand | 18 | 3 043 | 65 | 39 | ||||
Current Assets | 28 749 | 3 433 193 | 3 907 716 | 159 794 | 65 | 475 | 799 | 1 608 |
Debtors | 100 | 156 751 | 156 751 | 156 751 | 436 | |||
Net Assets Liabilities | 1 756 417 | 2 234 003 | 3 554 699 | 337 962 | 348 956 | 236 248 | 214 874 | |
Other Debtors | 156 751 | 156 751 | 156 751 | 436 | ||||
Cash Bank In Hand | 28 749 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 42 | 1 756 417 | ||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 100 | 100 | ||||||
Profit Loss Account Reserve | -58 | 1 756 317 | ||||||
Shareholder Funds | 42 | 1 756 417 | ||||||
Other | ||||||||
Amounts Owed By Related Parties | -1 500 026 | |||||||
Bank Borrowings Overdrafts | 20 | 143 | 61 | |||||
Corporation Tax Payable | 2 181 | 2 181 | 1 796 | |||||
Creditors | 167 738 | 167 738 | 6 857 | 47 355 | 5 870 | 6 111 | 1 796 | |
Dividends Paid On Shares | 3 482 746 | 266 484 | ||||||
Fixed Assets | 2 319 674 | 3 750 947 | 3 615 447 | 385 252 | 354 349 | 241 560 | 255 446 | |
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 3 426 494 | -3 216 262 | 3 336 | |||||
Intangible Assets | 3 482 746 | 266 484 | 235 482 | |||||
Intangible Assets Gross Cost | 3 482 746 | 266 484 | 235 482 | |||||
Investments Fixed Assets | 2 319 674 | 3 750 947 | 132 701 | 118 768 | 118 868 | |||
Investments In Group Undertakings Participating Interests | 132 701 | 118 768 | 118 868 | |||||
Net Current Assets Liabilities | -2 120 260 | 1 924 155 | 2 401 741 | -53 891 | -47 290 | -5 395 | -5 312 | -188 |
Other Creditors | 167 738 | 167 738 | 6 857 | 3 835 | 4 051 | |||
Other Disposals Intangible Assets | 1 000 | 42 144 | ||||||
Total Assets Less Current Liabilities | 199 414 | 1 924 155 | 2 401 741 | 3 561 556 | 337 962 | 348 955 | 236 248 | 255 258 |
Total Increase Decrease From Revaluations Intangible Assets | 3 427 494 | -3 216 262 | 10 285 | |||||
Trade Creditors Trade Payables | 6 084 | 2 016 | 852 | 41 278 | 23 | |||
Trade Debtors Trade Receivables | -1 | |||||||
Administrative Expenses | 7 960 | |||||||
Amounts Owed To Group Undertakings | 1 502 811 | 1 500 026 | ||||||
Amounts Owed To Group Undertakings Other Participating Interests Within One Year | 2 148 989 | 1 502 811 | ||||||
Amounts Written Off Back Investments | -1 759 698 | |||||||
Cost Sales | 32 794 | |||||||
Creditors Due After One Year | 199 372 | 167 738 | ||||||
Creditors Due Within One Year | 2 149 009 | 1 509 038 | ||||||
Current Asset Investments | 2 319 673 | 3 276 442 | 3 750 947 | |||||
Foreign Exchange Gain Loss Recognised In Profit Loss | 1 278 | |||||||
Gross Profit Loss | 3 264 | |||||||
Interest Payable Similar Charges | 5 | |||||||
Investments In Group Undertakings | 3 276 442 | 3 750 947 | ||||||
Number Shares Allotted | 100 | |||||||
Operating Profit Loss | -3 418 | |||||||
Other Creditors After One Year | 199 372 | 167 738 | ||||||
Other Operating Income | 1 278 | |||||||
Par Value Share | 1 | |||||||
Profit Loss For Period | 1 756 275 | |||||||
Profit Loss On Ordinary Activities Before Tax | 1 756 275 | |||||||
Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
Trade Creditors Within One Year | -1 | 6 084 | ||||||
Turnover Gross Operating Revenue | 36 058 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Mon, 13th Nov 2023 filed on: 15th, December 2023 |
confirmation statement | Free Download (3 pages) |
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