Menna Overview
Here’s a quick overview of BILLSBY HOLDINGS LIMITED 👀 — a London based business that started in 2015.
BILLSBY HOLDINGS LIMITED
- Company statusactive
- Company No09674366
- Age11 years Incorporated 7 July 2015
- Officers3
Address
3rd Floor 86-90 Paul Street, London, EC2A 4NE, England
BILLSBY HOLDINGS LIMITED is an active company incorporated on 7 July 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61200 Wireless telecommunications activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 25 Apr 2024
Resolution
2 Years Ago on 06 Apr 2024
Memorandum Articles
2 Years Ago on 06 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2023
Gazette Filings Brought Up To Date
2 Years Ago on 09 Aug 2023
Gazette Notice Compulsory
2 Years Ago on 08 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 03 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 03 Aug 2023
Capital Cancellation Shares
3 Years Ago on 13 Apr 2023
Capital Return Purchase Own Shares
3 Years Ago on 13 Apr 2023
Capital Allotment Shares
3 Years Ago on 31 Mar 2023
Capital Allotment Shares
3 Years Ago on 22 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Capital Allotment Shares
4 Years Ago on 20 Jun 2022
Second Filing Capital Allotment Shares
4 Years Ago on 13 Jun 2022
Second Filing Capital Allotment Shares
4 Years Ago on 13 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATHERTON, Paul Richard | director | May 1965 | 14 Jan 2023 |
| CAMPBELL, Ian Cunningham | director | Sep 1964 | 07 Jul 2015 |
| MURPHY, Paul | director | Mar 1963 | 03 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dariush Zand | Jun 1978 | 06 Apr 2016 |
| Mr David John Fowler | Sep 1954 | 06 Apr 2016 |
| Mr Ian Cunningham Campbell | Sep 1964 | 06 Apr 2016 |
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Here’s a quick overview of BILLSBY HOLDINGS LIMITED 👀 — a London based business that started in 2015.