General information

Name:

Billson Ltd

Office Address:

Vendore House Thurlow Road Withersfield CB9 7SA Haverhill

Number: 04752913

Incorporation date: 2003-05-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Billson came into being in 2003 as a company enlisted under no 04752913, located at CB9 7SA Haverhill at Vendore House Thurlow Road. This firm has been in business for 21 years and its official status is active. The enterprise's principal business activity number is 47782 : Retail sale by opticians. The firm's latest annual accounts were submitted for the period up to 2022-09-30 and the most current annual confirmation statement was filed on 2023-05-02.

We have one director at the current moment supervising the business, namely Ian B. who's been performing the director's tasks for 21 years. For four years June B., had been managing this business up to the moment of the resignation in April 2015. As a follow-up another director, including June B. quit in 2010. What is more, the managing director's tasks are constantly backed by a secretary - June B., who was officially appointed by this business on 2003-05-02.

Company staff

Ian B.

Role: Director

Appointed: 02 August 2003

Latest update: 25 March 2024

June B.

Role: Secretary

Appointed: 02 May 2003

Latest update: 25 March 2024

People with significant control

Executives who control the firm include: Ian B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. June B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ian B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
June B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts data made up to 30th September 2022 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
21
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