BILLENNIA LIMITED
BRISTOL BELLENNIA LIMITED MF58476 NO.1 LIMITED

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Company number 05827999
Status Active
Incorporation Date 24 May 2006
Company Type Private Limited Company
Address PETER CIPOLLA, CLEEVE WOOD PHARMACY CLEEVE WOOD ROAD, DOWNEND, BRISTOL, ENGLAND, BS16 2SF
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP .4 ; Director's details changed for Mr Peter Joseph Cipolla on 27 May 2016. The most likely internet sites of BILLENNIA LIMITED are www.billennia.co.uk, and www.billennia.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Filton Abbey Wood Rail Station is 2.4 miles; to Lawrence Hill Rail Station is 3.4 miles; to Bristol Temple Meads Rail Station is 4.3 miles; to Keynsham Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Billennia Limited is a Private Limited Company. The company registration number is 05827999. Billennia Limited has been working since 24 May 2006. The present status of the company is Active. The registered address of Billennia Limited is Peter Cipolla Cleeve Wood Pharmacy Cleeve Wood Road Downend Bristol England Bs16 2sf. . CIPOLLA, Peter Joseph is a Director of the company. DUGGAN, Brian John is a Director of the company. Secretary GOODMAN, Alan Gilbert has been resigned. Secretary JONES, Alun Huw has been resigned. Director GOODMAN, Alan Gilbert has been resigned. Director JONES, Alun Huw has been resigned. Director ROACH, Daniel James William has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
CIPOLLA, Peter Joseph
Appointed Date: 19 February 2013
55 years old

Director
DUGGAN, Brian John
Appointed Date: 19 February 2013
54 years old

Resigned Directors

Secretary
GOODMAN, Alan Gilbert
Resigned: 13 January 2016
Appointed Date: 10 November 2006

Secretary
JONES, Alun Huw
Resigned: 10 November 2006
Appointed Date: 24 May 2006

Director
GOODMAN, Alan Gilbert
Resigned: 13 January 2016
Appointed Date: 10 November 2006
74 years old

Director
JONES, Alun Huw
Resigned: 10 November 2006
Appointed Date: 24 May 2006
64 years old

Director
ROACH, Daniel James William
Resigned: 13 January 2016
Appointed Date: 24 May 2006
70 years old

BILLENNIA LIMITED Events

05 Jul 2016
Total exemption small company accounts made up to 28 February 2016
27 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP .4

27 May 2016
Director's details changed for Mr Peter Joseph Cipolla on 27 May 2016
27 May 2016
Director's details changed for Mr Brian John Duggan on 27 May 2016
07 Mar 2016
Director's details changed for Mr Brian John Duggan on 1 February 2016
...
... and 33 more events
13 Mar 2008
Accounts for a dormant company made up to 31 May 2007
05 Jun 2007
Return made up to 24/05/07; full list of members
18 Dec 2006
New secretary appointed;new director appointed
30 Nov 2006
Secretary resigned;director resigned
24 May 2006
Incorporation

BILLENNIA LIMITED Charges

1 March 2013
Legal charge
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H, l/h property k/a ground floor shop and garage , 7…
18 February 2013
Debenture
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…