Billwyman.com Limited in 2nd Floor LONDON - W1D 5EU

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Billwyman.com Limited LONDON

Billwyman started in year 2000 as Private Limited Company with registration number 04066245. The Billwyman company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 130 Shaftesbury Avenue. Postal code: W1D 5EU.

At present there are 2 directors in the the company, namely Suzanne A. and William W.. In addition one secretary - Suzanne A. - is with the firm. Currenlty, the company lists one former director, whose name is Stephen W. and who left the the company on 31 August 2007. In addition, there is one former secretary - Bruce C. who worked with the the company until 28 November 2003.

Billwyman.com Limited Address / Contact

Office Address	130 Shaftesbury Avenue
Office Address2	2nd Floor
Town	London
Post code	W1D 5EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04066245
Date of Incorporation	Wed, 6th Sep 2000
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Suzanne A.

Position: Director

Appointed: 18 September 2017

Suzanne A.

Position: Secretary

Appointed: 28 November 2003

William W.

Position: Director

Appointed: 06 September 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 September 2000

Resigned: 06 September 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 2000

Resigned: 06 September 2000

Bruce C.

Position: Secretary

Appointed: 06 September 2000

Resigned: 28 November 2003

Stephen W.

Position: Director

Appointed: 06 September 2000

Resigned: 31 August 2007

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Wgw Holdings Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wgw Holdings Limited

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

Legal authority	Uk Companies Act, 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02235459
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	-274 441	-274 441	-274 441	-274 441	-274 441

Other
Amounts Owed To Related Parties	274 441	274 441	274 441	274 441	274 441
Creditors	274 441	274 441	274 441	274 441	274 441

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 7th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 7th, September 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 3rd, November 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 7th, December 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 11th, December 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 17th, July 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 15th, August 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 5th, July 2017	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 10th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to September 6, 2015 with full list of members filed on: 10th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 10, 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 27th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to September 6, 2014 with full list of members filed on: 11th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 7th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to September 6, 2013 with full list of members filed on: 26th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 26th, June 2013	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to September 6, 2012 with full list of members filed on: 20th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to September 6, 2011 with full list of members filed on: 27th, September 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to September 6, 2010 with full list of members filed on: 14th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (8 pages)
363a	Annual return made up to September 25, 2009 filed on: 25th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 13th, September 2009	accounts	Free Download (9 pages)
363a	Annual return made up to October 24, 2008 filed on: 24th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 13th, October 2008	accounts	Free Download (9 pages)
363a	Annual return made up to November 29, 2007 filed on: 29th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 29, 2007 filed on: 29th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 12th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 12th, January 2007	accounts	Free Download (4 pages)
363s	Annual return made up to November 16, 2006 filed on: 16th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to November 16, 2006 filed on: 16th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to January 31, 2006 filed on: 31st, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to January 31, 2006 filed on: 31st, January 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 13th, January 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 13th, January 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 4th, January 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 4th, January 2005	accounts	Free Download (12 pages)
363s	Annual return made up to September 21, 2004 filed on: 21st, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to September 21, 2004 filed on: 21st, September 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 14th, January 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 14th, January 2004	accounts	Free Download (14 pages)
363s	Annual return made up to September 18, 2003 filed on: 18th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to September 18, 2003 filed on: 18th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to September 24, 2002 filed on: 24th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to September 24, 2002 filed on: 24th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 27th, July 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 27th, July 2002	accounts	Free Download (12 pages)
363s	Annual return made up to November 9, 2001 filed on: 9th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to November 9, 2001 filed on: 9th, November 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 16th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 16th, October 2000	accounts	Free Download (1 page)

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