BILLIONAIRE RETAIL (UK) LIMITED - BECKENHAM


Company Profile Company Filings

Overview

BILLIONAIRE RETAIL (UK) LIMITED is a Private Limited Company from BECKENHAM UNITED KINGDOM and has the status: Active.
BILLIONAIRE RETAIL (UK) LIMITED was incorporated 16 years ago on 16/08/2007 and has the registered number: 06345197. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BILLIONAIRE RETAIL (UK) LIMITED - BECKENHAM

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HIGH STREET CENTRE
BECKENHAM
KENT
BR3 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FORSTERS SHELFCO 276 LIMITED (until 13/12/2007)

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELENA GUZZARDI Apr 1976 Italian Director 2020-10-02 CURRENT
WK CORPORATE SERVICES LIMITED Corporate Secretary 2007-12-13 UNTIL 2012-12-05 RESIGNED
OPTIMA SECRETARIES LIMITED Corporate Secretary 2014-10-27 UNTIL 2019-03-31 RESIGNED
FORSTERS SECRETARIES LIMITED Corporate Secretary 2007-08-16 UNTIL 2007-12-13 RESIGNED
BROCKLEY COOMBE CRAWFORD LTD Corporate Secretary 2012-12-05 UNTIL 2014-10-27 RESIGNED
BRADLEY CARR LIMITED Corporate Secretary 2019-03-31 UNTIL 2020-09-30 RESIGNED
MR ANDREW ANTHONY STEVENS Apr 1985 British Director 2007-08-16 UNTIL 2007-10-02 RESIGNED
MS ROSSELLA GIULIA MARIA SPADINI Apr 1956 Dutch Director 2008-03-11 UNTIL 2011-08-01 RESIGNED
STEFANO PERCASSI Nov 1975 Italian Director 2007-12-13 UNTIL 2015-09-02 RESIGNED
MS LAURA ALFONSA MANELLI Nov 1966 Italian Director 2015-09-02 UNTIL 2016-07-06 RESIGNED
ENNIO FONTANA Feb 1979 Italian Director 2016-07-06 UNTIL 2020-10-02 RESIGNED
MR MASSIMO DELL'ACQUA Nov 1969 Italian Director 2016-01-29 UNTIL 2016-07-06 RESIGNED
MR ANTONIO CASTIGLIONI Aug 1960 Italian Director 2011-08-01 UNTIL 2016-01-29 RESIGNED
AOIFE CANTILLON Dec 1981 British Director 2007-10-02 UNTIL 2007-12-13 RESIGNED
JOHANNES BUITEMAN Apr 1953 Dutch Director 2007-12-13 UNTIL 2008-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Patrick Hannes Plein 2016-07-01 - 2016-07-01 2/1978 Amriswill   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Philipp Patrick Hannes Plein 2016-07-01 2/1978 Beckenham   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRESSINGHAM GROVE MANAGEMENT LIMITED COVENTRY Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
WOODSIDE TRADING ESTATE MANAGEMENT COMPANY LIMITED EASTLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
MENTA (CROYDON II) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LONDON CAPITAL FUNDCO 1 LIMITED GUILDFORD Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
PP RETAIL UK LTD WATFORD ... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
ITO-ART LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
OUI GLOBAL LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Billionaire Retail (Uk) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-26 31-12-2022 £2,326 Cash £-1,163,486 equity
Billionaire Retail (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £37,891 Cash £-1,008,350 equity
Billionaire Retail (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-07 31-12-2019 £197,869 Cash £-1,108,595 equity
Billionaire Retail (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-07 31-12-2020 £13,884 Cash £-3,016,767 equity
Billionaire Retail (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £342,657 Cash £348,725 equity
Billionaire Retail (Uk) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £1,020,353 Cash £1,174,498 equity

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