BILLCO LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 07187425
Status Active
Incorporation Date 12 March 2010
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Director's details changed for Peter Crouch on 12 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BILLCO LIMITED are www.billco.co.uk, and www.billco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Billco Limited is a Private Limited Company. The company registration number is 07187425. Billco Limited has been working since 12 March 2010. The present status of the company is Active. The registered address of Billco Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . CROUCH, Peter is a Director of the company. Director COWAN, Graham Michael has been resigned. Director CROUCH, James Bruce has been resigned. Director CROUCH, Jayne has been resigned. Director TIMINIS, Loizos K/A Louis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CROUCH, Peter
Appointed Date: 30 January 2014
44 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 12 March 2010
Appointed Date: 12 March 2010
82 years old
Director
CROUCH, James Bruce
Resigned: 30 January 2014
Appointed Date: 04 August 2010
66 years old
Director
CROUCH, Jayne
Resigned: 30 January 2014
Appointed Date: 04 August 2010
66 years old
Director
TIMINIS, Loizos K/A Louis
Resigned: 04 August 2010
Appointed Date: 12 March 2010
61 years old

Persons With Significant Control

Peter Crouch
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

BILLCO LIMITED Events

04 Apr 2017
Confirmation statement made on 12 March 2017 with updates
04 Apr 2017
Director's details changed for Peter Crouch on 12 March 2017
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 22 more events
30 Mar 2010
Statement of capital following an allotment of shares on 12 March 2010
  • GBP 2
17 Mar 2010
Appointment of Mr Loizos K/a Louis Timinis as a director
16 Mar 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 16 March 2010
16 Mar 2010
Termination of appointment of Graham Cowan as a director
12 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BILLCO LIMITED Charges

21 October 2011
Debenture
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 October 2011
Legal charge
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: L/H land and buildings situate at and known as unit H0007…
21 October 2011
Legal charge
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: L/H land and buildings situate at a known as unit H302…
21 October 2011
Assignment of rental income
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Unit H302 131-142 clapham road london including but not…
21 October 2011
Assignment of retnal income
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Unit H0007 131-142 clapham road london including but not…

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