BILLSTOW LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5AP

Company number 07746989
Status Active
Incorporation Date 19 August 2011
Company Type Private Limited Company
Address 43 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5AP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 31 August 2016; Registered office address changed from 6 Vigo Street Mayfair London W1S 3HF to 43 Berkeley Square London W1J 5AP on 2 December 2016; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of BILLSTOW LIMITED are www.billstow.co.uk, and www.billstow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Billstow Limited is a Private Limited Company. The company registration number is 07746989. Billstow Limited has been working since 19 August 2011. The present status of the company is Active. The registered address of Billstow Limited is 43 Berkeley Square London England W1j 5ap. The company`s financial liabilities are £90.49k. It is £-19.99k against last year. And the total assets are £155.7k, which is £-4.13k against last year. AMETISTOVA, Ekaterina is a Director of the company. SENIN, Sergei is a Director of the company. The company operates in "Management consultancy activities other than financial management".


billstow Key Finiance

LIABILITIES £90.49k
-19%
CASH n/a
TOTAL ASSETS £155.7k
-3%
All Financial Figures

Current Directors

Director
AMETISTOVA, Ekaterina
Appointed Date: 19 August 2011
57 years old
Director
SENIN, Sergei
Appointed Date: 01 May 2016
59 years old

Persons With Significant Control

Ms Ekaterina Ametistova
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sergei Senin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILLSTOW LIMITED Events

16 May 2017
Micro company accounts made up to 31 August 2016
02 Dec 2016
Registered office address changed from 6 Vigo Street Mayfair London W1S 3HF to 43 Berkeley Square London W1J 5AP on 2 December 2016
25 Aug 2016
Confirmation statement made on 19 August 2016 with updates
17 May 2016
Appointment of Mr Sergei Senin as a director on 1 May 2016
18 Feb 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 3 more events
01 Apr 2014
Total exemption small company accounts made up to 31 August 2013
29 Aug 2013
Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 200
07 May 2013
Total exemption small company accounts made up to 31 August 2012
16 Sep 2012
Annual return made up to 19 August 2012 with full list of shareholders
19 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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