Menna Overview
Here’s a quick overview of BILLON GROUP LIMITED 👀 — a London based business that started in 2015.
BILLON GROUP LIMITED
- Company statusactive
- Company No09911479
- Age10 years 7 months Incorporated 10 December 2015
- Officers6
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
BILLON GROUP LIMITED is an active company incorporated on 10 December 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)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 05 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jan 2024
Resolution
2 Years Ago on 06 Oct 2023
Memorandum Articles
2 Years Ago on 06 Oct 2023
Second Filing Capital Allotment Shares
2 Years Ago on 18 Sep 2023
Capital Allotment Shares
2 Years Ago on 14 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 01 Sep 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLE, Jerome Charles Georges | director | Mar 1966 | 29 May 2025 |
| GRALINSKA, Margaret Isabelle | director | Jan 1966 | 01 Jan 2023 |
| HOROSZCZAK, Andrzej | director | Jul 1971 | 10 Dec 2015 |
| KALUZA, Robert Antoni | director | Dec 1978 | 10 Dec 2015 |
| PHANSE, Anand | director | Aug 1978 | 09 Jan 2019 |
| WITT, Magdalena | director | Mar 1984 | 01 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Margaret Isabelle Gralinska | Jan 1966 | 22 Aug 2023 |
| Mr Robert Antoni Kaluza | Dec 1978 | 22 Aug 2023 |
| Mr Wojciech Julian Kostrzewa | Oct 1960 | 22 Aug 2023 |
| Mr Anand Phanse | Aug 1978 | 22 Aug 2023 |
| Ms Magdalena Witt | Mar 1984 | 22 Aug 2023 |
| Mr Andrzej Horoszczak | Jul 1971 | 06 Apr 2016 |
Related Companies
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GRALINSKA, Margaret Isabelle are mutual persons.
GRALINSKA, Margaret Isabelle are mutual persons.
KALUZA, Robert Antoni, PHANSE, Anand, PUTTS, David Anton are mutual persons.
EUROCOINS GROUP LTD
CLE, Jerome Charles Georges are mutual persons.
ICEBERG PAY LIMITED
CLE, Jerome Charles Georges are mutual persons.
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Here’s a quick overview of BILLON GROUP LIMITED 👀 — a London based business that started in 2015.