Billy Vee Sound Systems Limited

General information

Name:

Billy Vee Sound Systems Ltd

Office Address:

248 Lee High Road Lewisham SE13 5PL London

Number: 04577114

Incorporation date: 2002-10-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 248 Lee High Road, London SE13 5PL Billy Vee Sound Systems Limited is categorised as a Private Limited Company issued a 04577114 Companies House Reg No. It appeared on Wed, 30th Oct 2002. This enterprise's declared SIC number is 47540 and their NACE code stands for Retail sale of electrical household appliances in specialised stores. Billy Vee Sound Systems Ltd filed its account information for the financial period up to 2018/10/31. Its most recent confirmation statement was submitted on 2019/10/30.

Given this particular firm's growth, it was imperative to formally appoint additional directors: Ian A. and Ian R. who have been participating in joint efforts for 18 years to exercise independent judgement of this limited company. Moreover, the director's duties are regularly helped with by a secretary - David C., who joined the following limited company in 2002.

Ian A. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

David C.

Role: Secretary

Appointed: 30 October 2002

Latest update: 13 July 2020

Ian A.

Role: Director

Appointed: 30 October 2002

Latest update: 13 July 2020

Ian R.

Role: Director

Appointed: 30 October 2002

Latest update: 13 July 2020

People with significant control

Ian A.
Notified on 1 November 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 October 2018
Confirmation statement next due date 11 December 2020
Confirmation statement last made up date 30 October 2019
Annual Accounts 18 June 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 18 June 2013
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 28 July 2014
Annual Accounts 9 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 9 July 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 26 July 2016
Annual Accounts
Start Date For Period Covered By Report 1 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts 26 July 2017
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 26 July 2017

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 30th Oct 2019 (CS01)
filed on: 13th, November 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47540 : Retail sale of electrical household appliances in specialised stores
17
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