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 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
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)
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 |
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 |