Menna Overview
Here’s a quick overview of BILLION DOLLAR BOY LIMITED 👀 — a London based business that started in 2012.
BILLION DOLLAR BOY LIMITED
- Company statusactive
- Company No08031315
- Age14 years 3 months Incorporated 16 April 2012
- Officers3
Address
Bedford House 1st Floor, 21a John Street, London, WC1N 2BF, England
BILLION DOLLAR BOY LIMITED is an active company incorporated on 16 April 2012 and based in London, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Full
2 Years Ago on 08 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Small
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 May 2021
Confirmation Statement With Updates
5 Years Ago on 30 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 26 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jan 2021
Resolution
6 Years Ago on 07 May 2020
Memorandum Articles
6 Years Ago on 07 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 05 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 05 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAZIER, James Laurent Nicolas | director | Sep 1986 | 30 Apr 2020 |
| EAST, Edward Guy | director | Oct 1986 | 16 Apr 2012 |
| WALTERS, Thomas Lewis | director | Nov 1989 | 30 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fitzhattan Limited | 30 Apr 2020 | |
| Mr Edward Guy East | Oct 1986 | 01 May 2016 |
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BRAZIER, James Laurent Nicolas are mutual persons.
EAST, Edward Guy, EAST, Aubrey Guy Reginald are mutual persons.
EAST, Edward Guy, EAST, Aubrey Guy Reginald are mutual persons.
EAST, Aubrey Guy Reginald are mutual persons.
EAST, Aubrey Guy Reginald are mutual persons.
EAST, Aubrey Guy Reginald are mutual persons.
EAST, Aubrey Guy Reginald are mutual persons.
PAKENHAM, Thomas John Chamberlain are mutual persons.
PAKENHAM, Thomas John Chamberlain are mutual persons.
PAKENHAM, Thomas John Chamberlain are mutual persons.
PAKENHAM, Thomas John Chamberlain are mutual persons.
PAKENHAM, Thomas John Chamberlain are mutual persons.
HOOKED STUDIOS LIMITED
BRAZIER, James Laurent Nicolas, WALTERS, Thomas Lewis are mutual persons.
DAYMER BAY INVESTMENTS LIMITED
EAST, Aubrey Guy Reginald are mutual persons.
TREBETHERICK FIELDS LIMITED
EAST, Aubrey Guy Reginald are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BILLION DOLLAR BOY LIMITED 👀 — a London based business that started in 2012.