BILLIARD HOUSE LIMITED
LYME REGIS

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Company number 06964195
Status Active
Incorporation Date 16 July 2009
Company Type Private Limited Company
Address MIDDLE HOUSE ROUSDON ESTATE, ROUSDON, LYME REGIS, DEVON, DT7 3XR
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Secretary's details changed for Mr Warwick Michael Bergin on 1 July 2016. The most likely internet sites of BILLIARD HOUSE LIMITED are www.billiardhouse.co.uk, and www.billiard-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Billiard House Limited is a Private Limited Company. The company registration number is 06964195. Billiard House Limited has been working since 16 July 2009. The present status of the company is Active. The registered address of Billiard House Limited is Middle House Rousdon Estate Rousdon Lyme Regis Devon Dt7 3xr. The company`s financial liabilities are £13.22k. It is £11.88k against last year. . BERGIN, Warwick Michael is a Secretary of the company. BERGIN, Warwick Michael is a Director of the company. ELLARD, Judith Anne is a Director of the company. Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director PARRY, David Robert has been resigned. The company operates in "Other holiday and other collective accommodation".


billiard house Key Finiance

LIABILITIES £13.22k
+892%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BERGIN, Warwick Michael
Appointed Date: 16 July 2009

Director
BERGIN, Warwick Michael
Appointed Date: 16 July 2009
75 years old

Director
ELLARD, Judith Anne
Appointed Date: 16 July 2009
66 years old

Resigned Directors

Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 16 July 2009
Appointed Date: 16 July 2009

Director
PARRY, David Robert
Resigned: 16 July 2009
Appointed Date: 16 July 2009
62 years old

Persons With Significant Control

Ms Judith Anne Ellard
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BILLIARD HOUSE LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
18 Jul 2016
Secretary's details changed for Mr Warwick Michael Bergin on 1 July 2016
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1

...
... and 11 more events
21 Jul 2009
Registered office changed on 21/07/2009 from lower ground signet house 49/51 farringdon road london EC1M 3JP
21 Jul 2009
Director and secretary appointed warwick michael bergin
20 Jul 2009
Appointment terminated director david parry
20 Jul 2009
Appointment terminated secretary alpha secretarial LIMITED
16 Jul 2009
Incorporation