Company number 09465946
Status Active
Incorporation Date 2 March 2015
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, UNITED KINGDOM, ENGLAND, SW19 2RR
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration eight events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-05-16
; Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BILIONWOOD SUPPLIES LTD are www.bilionwoodsupplies.co.uk, and www.bilionwood-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bilionwood Supplies Ltd is a Private Limited Company.
The company registration number is 09465946. Bilionwood Supplies Ltd has been working since 02 March 2015.
The present status of the company is Active. The registered address of Bilionwood Supplies Ltd is Dalton House 60 Windsor Avenue London United Kingdom England Sw19 2rr. . JALLOH, Assiatu is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Persons With Significant Control
Miss Assiatu Jalloh
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more
BILIONWOOD SUPPLIES LTD Events
18 May 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-05-16
13 Mar 2017
Confirmation statement made on 19 February 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
19 Feb 2016
Director's details changed for Miss Assiatu Jalloh on 19 February 2016
26 Jan 2016
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Universal House 88- 94 Wentworth Street Aldgate East London E1 7SA on 26 January 2016
02 Mar 2015
Incorporation
Statement of capital on 2015-03-02
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MODEL ARTICLES ‐
Model articles adopted