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MELISSA BILLEN DESIGNS LTD (09337679)

MELISSA BILLEN DESIGNS LTD (09337679) is an active UK company. incorporated on 2 December 2014. with registered office in Woodbridge. The company operates in the Construction sector, engaged in development of building projects. MELISSA BILLEN DESIGNS LTD has been registered for 11 years. Current directors include BILLEN, Melissa Charlotte.

Company Number
09337679
Status
active
Type
ltd
Incorporated
2 December 2014
Age
11 years
Address
59 Fore Street, Woodbridge, IP13 9DD
Industry Sector
Construction
Business Activity
Development of building projects
Directors
BILLEN, Melissa Charlotte
SIC Codes
41100

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Introduction
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MELISSA BILLEN DESIGNS LTD

MELISSA BILLEN DESIGNS LTD is an active company incorporated on 2 December 2014 with the registered office located in Woodbridge. The company operates in the Construction sector, specifically engaged in development of building projects. MELISSA BILLEN DESIGNS LTD was registered 11 years ago.(SIC: 41100)

Status

active

Active since 11 years ago

Company No

09337679

LTD Company

Age

11 Years

Incorporated 2 December 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 11 June 2025 (9 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026

Previous Company Names

FSMD CONSULTING LIMITED
From: 2 December 2014To: 2 November 2020
Contact
Address

59 Fore Street Framlingham Woodbridge, IP13 9DD,

Previous Addresses

Farriers Broad Street Orford Woodbridge IP12 2NQ England
From: 1 November 2020To: 26 January 2022
C/O Mbd Interiors Unit 5 Potkins Lane Orford Woodbridge Suffolk IP12 2SS
From: 2 December 2014To: 1 November 2020
Timeline

5 key events • 2014 - 2018

Funding Officers Ownership
Company Founded
Dec 14
Director Left
Apr 16
Director Joined
Apr 16
Owner Exit
Jul 18
New Owner
Oct 18
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

BILLEN, Melissa Charlotte

Active
Potkins Lane, WoodbridgeIP12 2SS
Born October 1968
Director
Appointed 31 Mar 2016

PANNELL, David John

Resigned
Potkins Lane, WoodbridgeIP12 2SS
Born December 1964
Director
Appointed 02 Dec 2014
Resigned 31 Mar 2016

Persons with significant control

2

1 Active
1 Ceased

Mr David John Pannell

Ceased
Potkins Lane, WoodbridgeIP12 2SS
Born December 1964

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016

Ms Melissa Charlotte Billen

Active
Fore Street, WoodbridgeIP13 9DD
Born October 1968

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

31

Accounts With Accounts Type Micro Entity
5 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
26 January 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
13 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
26 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 February 2021
AAAnnual Accounts
Resolution
2 November 2020
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
1 November 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
16 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 March 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
8 October 2018
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
3 July 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
3 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
30 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2016
AR01AR01
Termination Director Company With Name Termination Date
12 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
12 April 2016
AP01Appointment of Director
Change Account Reference Date Company Current Extended
8 December 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
3 December 2015
AR01AR01
Change Sail Address Company With New Address
3 December 2015
AD02Notification of Single Alternative Inspection Location
Incorporation Company
2 December 2014
NEWINCIncorporation