BILLVALE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 09158144
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address 24TH FLOOR, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BILLVALE LIMITED are www.billvale.co.uk, and www.billvale.co.uk. The predicted number of employees is 110 to 120. The company’s age is eleven years and five months. Billvale Limited is a Private Limited Company. The company registration number is 09158144. Billvale Limited has been working since 01 August 2014. The present status of the company is Active. The registered address of Billvale Limited is 24th Floor The Shard 32 London Bridge Street London England Se1 9sg. The company`s financial liabilities are £1924.16k. It is £1724.64k against last year. And the total assets are £3433.19k, which is £1084.67k against last year. REDMOND, Amy is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director REDMOND, Faye has been resigned. The company operates in "Other business support service activities n.e.c.".


billvale Key Finiance

LIABILITIES £1924.16k
+864%
CASH n/a
TOTAL ASSETS £3433.19k
+46%
All Financial Figures

Current Directors

Director
REDMOND, Amy
Appointed Date: 12 October 2015
34 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 02 March 2015
Appointed Date: 01 August 2014
62 years old
Director
REDMOND, Faye
Resigned: 12 October 2015
Appointed Date: 02 March 2015
35 years old

Persons With Significant Control

A Private Investment Limited
Notified on: 3 May 2017
Nature of control: Ownership of shares – 75% or more
Alena Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BILLVALE LIMITED Events

04 May 2017
Confirmation statement made on 3 May 2017 with updates
21 Apr 2017
Confirmation statement made on 6 April 2017 with updates
11 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Apr 2016
Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG on 29 April 2016
07 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
...
... and 4 more events
10 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
05 Mar 2015
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Unit 2 6 Lodge Drive Palmers Green London N13 5LB on 5 March 2015
05 Mar 2015
Termination of appointment of Andrew Simon Davis as a director on 2 March 2015
05 Mar 2015
Appointment of Miss Faye Redmond as a director on 2 March 2015
01 Aug 2014
Incorporation
Statement of capital on 2014-08-01
  • GBP 1

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