General information

Office Address:

Angel House Shaw Road WV10 9LE Wolverhampton

Number: OC381177

Incorporation date: 2012-12-20

End of financial year: 30 June

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

OC381177 - registration number assigned to Billi (UK)(oldco) LLP. This company was registered as a Limited Liability Partnership on Thursday 20th December 2012. This company has been active in this business for 12 years. This firm can be found at Angel House Shaw Road in Wolverhampton. The office's area code assigned to this place is WV10 9LE. Its registered name switch from Billi (UK) Llp to Billi (UK)(oldco) LLP came on Friday 30th September 2022. Fri, 31st Dec 2021 is the last time account status updates were filed.

The companies that control the firm are: Culligan (Uk) Limited and has 1/2 or less of voting rights. This company can be reached in Reading at Abbots House, Abbey Street, RG1 3BD, Berkshire and was registered as a PSC under the registration number 2418453. Glgb Limited and has 1/2 or less of voting rights. This company can be reached in Reading at Abbots House, Abbey Street, RG1 3BD, Berkshire and was registered as a PSC under the registration number 08510820.

  • Previous company's names
  • Billi (UK)(oldco) LLP 2022-09-30
  • Billi (UK) Llp 2012-12-20

Company staff

Role: Corporate LLP Designated Member

Appointed: 27 April 2018

Address: Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

Latest update: 31 March 2024

Role: Corporate LLP Designated Member

Appointed: 21 December 2014

Address: Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England

Latest update: 31 March 2024

People with significant control

Culligan (Uk) Limited
Address: 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 between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Glgb Limited
Address: 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 between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Morton House Limited
Address: 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:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 December 2021
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other
Free Download
Confirmation statement with no updates December 20, 2023 (LLCS01)
filed on: 2nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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