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BILLY MARSH HOLDINGS LIMITED

Active

Company number 02172103

London · Incorporated 30 September 1987

4a Exmoor Street, London, W10 6BD

Last updated on 6 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GROUPBLOCK LIMITED · 30 September 1987 – 3 December 1987

THE BILLY MARSH ORGANISATION LIMITED · 3 December 1987 – 19 February 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Martinhoe Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 March 2026 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Legacy
Other
10 June 2025 View
Legacy
Other
10 June 2025 View
Legacy
Accounts
10 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Legacy
Other
1 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 May 2024 View
Legacy
Other
23 April 2024 View
Legacy
Accounts
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Change Person Director Company With Change Date
Officers
8 January 2024 View
Change Person Director Company With Change Date
Officers
8 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 June 2023 View
Legacy
Other
8 June 2023 View
Legacy
Other
8 June 2023 View
Legacy
Accounts
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Resolution
Resolution
30 January 2023 View
Legacy
Other
21 June 2022 View
Legacy
Other
21 June 2022 View
Legacy
Accounts
21 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Legacy
Other
4 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Legacy
Other
31 March 2021 View
Legacy
Accounts
31 March 2021 View
Legacy
Accounts
29 April 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 April 2020 View
Legacy
Other
9 April 2020 View
Legacy
Other
9 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Legacy
Accounts
29 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 April 2019 View
Legacy
Other
8 April 2019 View
Legacy
Other
8 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
22 February 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2018 View
Legacy
Accounts
4 April 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Legacy
Other
22 November 2017 View
Legacy
Other
22 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 February 2017 View
Legacy
Accounts
10 February 2017 View
Legacy
Other
3 January 2017 View
Legacy
Other
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Change Account Reference Date Company Current Extended
Accounts
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Termination Director Company With Name Termination Date
Officers
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
10 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Change Account Reference Date Company Previous Extended
Accounts
12 January 2010 View
Legacy
Annual Return
20 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2008 View
Legacy
Annual Return
25 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2008 View
Legacy
Annual Return
12 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2006 View
Legacy
Annual Return
30 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2005 View
Legacy
Annual Return
27 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2004 View
Legacy
Address
6 July 2004 View
Legacy
Annual Return
6 February 2004 View
Accounts With Accounts Type Group
Accounts
15 January 2004 View
Legacy
Annual Return
17 January 2003 View
Accounts With Accounts Type Group
Accounts
5 December 2002 View
Accounts With Accounts Type Group
Accounts
21 January 2002 View
Legacy
Annual Return
18 January 2002 View
Accounts With Accounts Type Full Group
Accounts
15 February 2001 View
Legacy
Annual Return
31 January 2001 View
Legacy
Annual Return
4 February 2000 View
Accounts With Accounts Type Full
Accounts
6 September 1999 View
Legacy
Address
30 July 1999 View
Legacy
Annual Return
12 April 1999 View
Accounts With Accounts Type Full Group
Accounts
3 February 1999 View
Legacy
Annual Return
25 January 1998 View
Accounts With Accounts Type Full Group
Accounts
23 January 1998 View
Accounts With Accounts Type Small
Accounts
23 January 1998 View
Legacy
Address
2 October 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Annual Return
27 March 1997 View
Legacy
Annual Return
27 March 1997 View
Accounts With Accounts Type Small
Accounts
26 February 1997 View
Legacy
Officers
21 March 1996 View
Legacy
Officers
21 March 1996 View
Accounts With Accounts Type Small
Accounts
26 February 1996 View
Accounts With Accounts Type Small
Accounts
1 March 1995 View
Legacy
Annual Return
2 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
2 March 1994 View
Legacy
Address
2 March 1994 View
Accounts With Accounts Type Small
Accounts
13 February 1994 View
Resolution
Resolution
9 February 1994 View
Resolution
Resolution
9 February 1994 View
Resolution
Resolution
9 February 1994 View
Legacy
Annual Return
10 February 1993 View
Accounts With Accounts Type Small Group
Accounts
16 October 1992 View
Certificate Change Of Name Company
Change Of Name
18 February 1992 View
Legacy
Officers
6 February 1992 View
Legacy
Officers
6 February 1992 View
Legacy
Annual Return
31 January 1992 View
Accounts With Accounts Type Full Group
Accounts
31 January 1992 View
Legacy
Annual Return
6 April 1991 View
Accounts With Accounts Type Full Group
Accounts
19 March 1991 View
Accounts With Accounts Type Full Group
Accounts
11 June 1990 View
Legacy
Annual Return
20 January 1990 View
Legacy
Capital
4 November 1988 View
Resolution
Resolution
7 October 1988 View
Resolution
Resolution
7 October 1988 View
Legacy
Capital
7 October 1988 View
Resolution
Resolution
7 October 1988 View
Resolution
Resolution
7 October 1988 View
Resolution
Resolution
7 October 1988 View
Resolution
Resolution
7 October 1988 View
Legacy
Capital
7 October 1988 View
Legacy
Officers
11 August 1988 View
Legacy
Officers
11 August 1988 View
Legacy
Address
11 August 1988 View
Resolution
Resolution
11 August 1988 View
Certificate Change Of Name Company
Change Of Name
2 December 1987 View
Legacy
Officers
27 October 1987 View
Legacy
Address
27 October 1987 View
Memorandum Articles
Incorporation
27 October 1987 View
Resolution
Resolution
22 October 1987 View
Incorporation Company
Incorporation
30 September 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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