Introduction
Watch Company
1
15BILLIONEBP
15BILLIONEBP is an active company incorporated on 24 January 1990 with the registered office located in London. The company operates in the Education sector, specifically engaged in educational support activities. 15BILLIONEBP was registered 36 years ago.(SIC: 85600)
Status
active
Active since 36 years ago
Company No
02462697
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
36 Years
Incorporated 24 January 1990
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Previous Company Names
NEWHAM EDUCATION EMPLOYER PARTNERSHIP LIMITED
From: 9 March 1990To: 26 March 2015
BRANCHWOOD LIMITED
From: 24 January 1990To: 9 March 1990
Address
Unit Mi.220 12 Marshgate Lane London, E15 2NH,
Previous Addresses
34-38 Dalston Lane London E8 3AZ England
From: 20 April 2023To: 25 October 2024
34-38 Dalston Lane 34-38 Dalston Lane London E8 3AZ England
From: 22 March 2023To: 20 April 2023
Moorfoot House 221 Marsh Wall London E14 9FJ England
From: 11 May 2018To: 22 March 2023
Unit 12 the Office Village Romford Road London E15 4EA
From: 22 January 2014To: 11 May 2018
Unit 12 the Office Village the Office Village Romford Road London E15 4EA England
From: 25 April 2013To: 22 January 2014
51 - 57 First Floor High Street South London E6 6EJ
From: 24 January 1990To: 25 April 2013
56 key events • 1990 - 2026
Funding Officers Ownership
Company Founded
Jan 90
Incorporation Company
Director Left
Dec 09
Termination Director Company With Name
Director Joined
Dec 09
Appoint Person Director Company With Nam...
Director Left
Feb 10
Termination Director Company With Name
Director Left
Oct 10
Termination Director Company With Name
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Joined
Mar 11
Appoint Person Director Company With Nam...
Director Left
Feb 12
Termination Director Company With Name
Director Left
Jul 12
Termination Director Company With Name
Director Joined
Jul 12
Appoint Person Director Company With Nam...
Director Joined
Jan 13
Appoint Person Director Company With Nam...
Director Left
Feb 13
Termination Director Company With Name
Director Left
Feb 13
Termination Director Company With Name
Director Joined
May 13
Appoint Person Director Company With Nam...
Director Joined
May 13
Appoint Person Director Company With Nam...
Director Joined
May 13
Appoint Person Director Company With Nam...
Director Left
Sept 13
Termination Director Company With Name
Director Left
Sept 13
Termination Director Company With Name
Director Left
Sept 13
Termination Director Company With Name
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Loan Cleared
Feb 14
Mortgage Satisfy Charge Full
Director Left
Dec 14
Termination Director Company With Name T...
Director Left
Dec 14
Termination Director Company With Name T...
Director Left
Mar 15
Termination Director Company With Name T...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Left
Jul 16
Termination Director Company With Name T...
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Left
Jan 17
Termination Director Company With Name T...
Director Left
Apr 17
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Director Left
Nov 17
Termination Director Company With Name T...
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
54
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
293
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2026
25 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2023
20 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2023
22 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2023
3 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2018
11 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 March 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2015
22 December 2014
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 December 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2014
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2014
22 January 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
22 January 2014
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2014
25 April 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
25 April 2013
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2010
Legacy
3 April 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
3 April 1998
No document
Legacy
3 April 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
3 April 1998
No document
Legacy
18 March 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
18 March 1997
No document
Legacy
29 January 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
29 January 1995
No document
Accounts With Accounts Type Full
9 January 1995
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 January 1995
No document
Legacy
25 November 1994
288288
Legacy
288288
25 November 1994
No document
Legacy
23 February 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
23 February 1994
No document
Legacy
22 February 1994
288288
Legacy
288288
22 February 1994
No document
Accounts With Accounts Type Full
4 February 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 February 1994
No document
Legacy
1 February 1994
288288
Legacy
288288
1 February 1994
No document
Legacy
1 February 1994
288288
Legacy
288288
1 February 1994
No document
Legacy
19 December 1993
288288
Legacy
288288
19 December 1993
No document
Legacy
19 December 1993
288288
Legacy
288288
19 December 1993
No document
Legacy
29 June 1993
288288
Legacy
288288
29 June 1993
No document
Legacy
29 June 1993
288288
Legacy
288288
29 June 1993
No document
Legacy
5 April 1993
288288
Legacy
288288
5 April 1993
No document
Legacy
28 February 1993
363x363x
Legacy
363x363x
28 February 1993
No document
Legacy
22 February 1993
288288
Legacy
288288
22 February 1993
No document
Accounts With Accounts Type Full
1 February 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 February 1993
No document
Legacy
27 November 1992
288288
Legacy
288288
27 November 1992
No document
Legacy
15 February 1992
288288
Legacy
288288
15 February 1992
No document
Legacy
15 February 1992
288288
Legacy
288288
15 February 1992
No document
Legacy
15 February 1992
288288
Legacy
288288
15 February 1992
No document
Legacy
2 February 1992
287Change of Registered Office
Legacy
287Change of Registered Office
2 February 1992
No document
Legacy
2 February 1992
288288
Legacy
288288
2 February 1992
No document
Legacy
2 February 1992
288288
Legacy
288288
2 February 1992
No document
Legacy
2 February 1992
288288
Legacy
288288
2 February 1992
No document
Legacy
2 February 1992
363x363x
Legacy
363x363x
2 February 1992
No document
Accounts With Accounts Type Full
9 October 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 October 1991
No document
Legacy
29 August 1991
288288
Legacy
288288
29 August 1991
No document
Legacy
24 April 1991
288288
Legacy
288288
24 April 1991
No document
Legacy
24 April 1991
288288
Legacy
288288
24 April 1991
No document
Legacy
24 April 1991
288288
Legacy
288288
24 April 1991
No document
Legacy
17 April 1991
363aAnnual Return
Legacy
363aAnnual Return
17 April 1991
No document
Legacy
16 November 1990
288288
Legacy
288288
16 November 1990
No document
Legacy
16 November 1990
288288
Legacy
288288
16 November 1990
No document
Legacy
16 November 1990
288288
Legacy
288288
16 November 1990
No document
Legacy
16 November 1990
288288
Legacy
288288
16 November 1990
No document
Legacy
16 November 1990
288288
Legacy
288288
16 November 1990
No document
Legacy
16 November 1990
288288
Legacy
288288
16 November 1990
No document
Accounts With Accounts Type Full
14 November 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 November 1990
No document
Legacy
31 October 1990
363aAnnual Return
Legacy
363aAnnual Return
31 October 1990
No document
Legacy
26 October 1990
224224
Legacy
224224
26 October 1990
No document
Legacy
30 March 1990
288288
Legacy
288288
30 March 1990
No document
Resolution
30 March 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 March 1990
No document
Legacy
30 March 1990
288288
Legacy
288288
30 March 1990
No document
Legacy
30 March 1990
288288
Legacy
288288
30 March 1990
No document
Legacy
30 March 1990
287Change of Registered Office
Legacy
287Change of Registered Office
30 March 1990
No document
Certificate Change Of Name Company
8 March 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 March 1990
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 March 1990