Billboard Advertising Ltd

General information

Name:

Billboard Advertising Limited

Office Address:

37a Anchor Road Aldridge WS9 8PT Walsall

Number: 09579164

Incorporation date: 2015-05-07

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in Walsall under the ID 09579164. It was set up in 2015. The office of this company is located at 37a Anchor Road Aldridge. The area code for this location is WS9 8PT. The firm's SIC and NACE codes are 73120 which stands for Media representation services. Billboard Advertising Limited released its account information for the period up to 2022-11-30. The most recent confirmation statement was submitted on 2023-03-16.

Due to this particular company's magnitude, it was imperative to choose new executives, to name just a few: Damian C., Philip A., Jonathan C. who have been working together since 2023 to promote the success of the following limited company.

The companies with significant control over this firm are as follows: Harlech Outdoor Displays Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4 Thomas More Square, E1W 1YW and was registered as a PSC under the reg no 12324678.

Financial data based on annual reports

Company staff

Damian C.

Role: Director

Appointed: 21 December 2023

Latest update: 7 April 2024

Philip A.

Role: Director

Appointed: 21 December 2023

Latest update: 7 April 2024

Jonathan C.

Role: Director

Appointed: 21 December 2023

Latest update: 7 April 2024

Jennifer S.

Role: Director

Appointed: 21 December 2023

Latest update: 7 April 2024

People with significant control

Harlech Outdoor Displays Limited
Address: Quadrant House Floor 6 4 Thomas More Square, London, E1W 1YW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of England And Wales
Registration number 12324678
Notified on 21 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Darren A.
Notified on 17 March 2021
Ceased on 21 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard L.
Notified on 6 April 2016
Ceased on 17 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts 2 February 2017
Start Date For Period Covered By Report 07 May 2015
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 2 February 2017
Annual Accounts 21 March 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 21 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 30th, January 2024
resolution
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

2 Wheeleys Road Edgbaston

Post code:

B15 2LD

City / Town:

Birmingham

HQ address,
2016

Address:

2 Wheeleys Road Edgbaston

Post code:

B15 2LD

City / Town:

Birmingham

Accountant/Auditor,
2016 - 2015

Name:

Brindleys Limited

Address:

2 Wheeleys Road Edgbaston

Post code:

B15 2LD

City / Town:

Birmingham

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Services (by SIC Code)

  • 73120 : Media representation services
8
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