BILLON GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BILLON GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BILLON GROUP LIMITED was incorporated 8 years ago on 10/12/2015 and has the registered number: 09911479. The accounts status is GROUP and accounts are next due on 31/12/2023.
BILLON GROUP LIMITED was incorporated 8 years ago on 10/12/2015 and has the registered number: 09911479. The accounts status is GROUP and accounts are next due on 31/12/2023.
BILLON GROUP LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/07/2023 | 28/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MAGDALENA WITT | Mar 1984 | British | Director | 2023-01-01 | CURRENT |
| ANAND PHANSE | Aug 1978 | British | Director | 2019-01-09 | CURRENT |
| MR WOJCIECH JULIAN KOSTRZEWA | Oct 1960 | Polish | Director | 2017-09-01 | CURRENT |
| MR ROBERT ANTONI KALUZA | Dec 1978 | Polish | Director | 2015-12-10 | CURRENT |
| MR ANDZREJ HOROSZCZAK | Jul 1971 | Polish | Director | 2015-12-10 | CURRENT |
| DR MARGARET ISABELLE GRALINSKA | Jan 1966 | British | Director | 2023-01-01 | CURRENT |
| DAVID ANTON PUTTS | Feb 1966 | American | Director | 2015-12-10 UNTIL 2022-12-31 | RESIGNED |
| MR MIROSLAW MACIEJ LUCZAK | Jan 1982 | Polish | Director | 2015-12-10 UNTIL 2016-09-23 | RESIGNED |
| MR ANDRZEJ PIOTR KLESYK | Apr 1964 | Polish | Director | 2016-09-13 UNTIL 2018-03-07 | RESIGNED |
| MR JEFF GRADY | Jul 1960 | American | Director | 2015-12-10 UNTIL 2022-12-31 | RESIGNED |
| AGNIESZKA GOTLIBOWSKA-HOROSZCZAK | Mar 1971 | Polish | Director | 2019-01-09 UNTIL 2022-12-31 | RESIGNED |
| MR JACEK JERZY FIGULA | Dec 1971 | Polish | Director | 2017-05-16 UNTIL 2022-12-31 | RESIGNED |
| MR MARCIN HUBERT WOLSKI | Secretary | 2016-06-30 UNTIL 2018-09-04 | RESIGNED | ||
| PIOTR BREWIŃSKI | Secretary | 2018-12-05 UNTIL 2021-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Margaret Isabelle Gralinska | 2023-08-22 | 1/1966 | Hailsham | Significant influence or control |
| Mr Robert Antoni Kaluza | 2023-08-22 | 12/1978 | London | Significant influence or control |
| Mr Wojciech Julian Kostrzewa | 2023-08-22 | 10/1960 | Warsaw | Significant influence or control |
| Mr Anand Phanse | 2023-08-22 | 8/1978 | London | Significant influence or control |
| Ms Magdalena Witt | 2023-08-22 | 3/1984 | Epsom | Significant influence or control |
| Mr Andrzej Horoszczak | 2016-04-06 | 7/1971 | London | Significant influence or control |