Menna Overview
Here’s a quick overview of BILLION U.K. LIMITED 👀 — a Milton Keynes based business that started in 1988.
BILLION U.K. LIMITED
- Company statusactive
- Company No02210849
- Age38 years 6 months Incorporated 14 January 1988
- Officers3
Address
40 Waterside Barns Lodge Farm Business Park, Wolverton Road, Castlethorpe, Milton Keynes, MK19 7ES, England
BILLION U.K. LIMITED is an active company incorporated on 14 January 1988 and based in Milton Keynes, England. The company was registered 38 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28960 Manufacture of plastics and rubber machinery
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Dec 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 31 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 31 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 25 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 06 Feb 2019
Accounts With Accounts Type Small
7 Years Ago on 20 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Feb 2018
Accounts With Accounts Type Full
8 Years Ago on 05 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 10 Mar 2017
Accounts With Accounts Type Full
9 Years Ago on 12 Jan 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, Simon Anthony | secretary | 31 May 2022 | |
| JOHNSON, Simon Anthony | director | Nov 1983 | 24 Nov 2020 |
| KIESL, Georg | director | May 1995 | 27 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Billion Sas | 05 Feb 2017 |
Related Companies
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JACQUET, Michel Antoine are mutual persons.
TABORIN, Henri Jean are mutual persons.
THE POLYMER MACHINERY MANUFACTURERS AND DISTRIBUTORS ASSOCIATION LIMITED
KIRKHAM, Peter Richard, SWANTON, Colin are mutual persons.
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Menna Overview
Here’s a quick overview of BILLION U.K. LIMITED 👀 — a Milton Keynes based business that started in 1988.