BILLON DEVELOPMENTS LIMITED - HARROW


Company Profile Company Filings

Overview

BILLON DEVELOPMENTS LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
BILLON DEVELOPMENTS LIMITED was incorporated 37 years ago on 01/05/1987 and has the registered number: 02127230. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BILLON DEVELOPMENTS LIMITED - HARROW

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 3
HARROW
HA1 2BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY RICHARD WILLIAM BAKER May 1980 British Director 2019-12-20 CURRENT
MRS EMILY CHARLOTTE BAKER Oct 1982 British Director 2019-12-20 CURRENT
MR WILLIAM JEREMY BAKER Apr 1938 British Director RESIGNED
MRS HELEN KAY BAKER Nov 1946 British Director RESIGNED
MR WILLIAM JEREMY BAKER Apr 1938 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Emily Charlotte Baker 2022-03-17 10/1982 Harrow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jeremy Richard William Baker 2016-05-03 - 2022-03-17 5/1980 Harrow   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FALLINGS PARK INDUSTRIAL ESTATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NETTLEDENE LIMITED DEREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
STRAND STREET MANAGEMENT LIMITED DORSET Active DORMANT 98000 - Residents property management
BILLON UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
ESSENTIAL LIVING MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ESSENTIAL LIVING PROPERTY UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ESSENTIAL LIVING DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ESSENTIAL LIVING MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-05-02 31-03-2024 7 Cash -1,158 equity
ACCOUNTS - Final Accounts preparation 2023-12-02 31-03-2023 38,955 Cash 37,856 equity
ACCOUNTS - Final Accounts preparation 2022-09-27 31-03-2022 131,590 Cash 75,208 equity
ACCOUNTS - Final Accounts preparation 2021-06-25 31-03-2021 7,134 Cash 69,459 equity
ACCOUNTS - Final Accounts preparation 2020-12-29 31-03-2020 4,921 Cash 67,851 equity
ACCOUNTS - Final Accounts preparation 2019-12-25 31-03-2019 9,532 Cash 66,522 equity
Billon Developments Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £7,230 Cash £64,441 equity
Billon Developments Limited - Accounts to registrar (filleted) - small 17.3 2017-12-06 31-03-2017 £5,999 Cash £63,035 equity
Billon Developments Limited - Abbreviated accounts 16.1 2016-12-17 31-03-2016 £15,041 Cash £56,597 equity
Billon Developments Limited - Limited company - abbreviated - 11.9 2015-12-26 31-03-2015 £14,316 Cash £55,699 equity
Billon Developments Limited - Limited company - abbreviated - 11.0.0 2014-12-25 31-03-2014 £14,448 Cash £55,511 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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JC&D PROPERTIES LIMITED HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
SAR GOVINDJI LIMITED HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 77400 - Leasing of intellectual property and similar products, except copyright works
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