BG

BILLON GROUP LIMITED

Active

Company number 09911479

London, England · Incorporated 10 December 2015

Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

Business and domestic software development · SIC 62012

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

Company history

Previous registered addresses

Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY England · until 13 December 2017

125 London Wall London EC2Y 5AL United Kingdom · until 28 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 July 2026
Next due
28 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

WM
WITT, Magdalena
Director
1 January 2023
PA
PHANSE, Anand
Director
9 January 2019
CJ
CLE, Jerome Charles Georges
Director · Resigned
29 May 2025
GM
GRALINSKA, Margaret Isabelle
Director · Resigned
1 January 2023
GA
GOTLIBOWSKA-HOROSZCZAK, Agnieszka
Director · Resigned
9 January 2019
BP
BREWIŃSKI, Piotr
Secretary · Resigned
5 December 2018
KW
KOSTRZEWA, Wojciech Julian
Director · Resigned
1 September 2017
FJ
FIGULA, Jacek Jerzy
Director · Resigned
16 May 2017
KA
KLESYK, Andrzej Piotr
Director · Resigned
13 September 2016
WM
WOLSKI, Marcin Hubert
Secretary · Resigned
30 June 2016
GJ
GRADY, Jeff
Director · Resigned
10 December 2015
HA
HOROSZCZAK, Andrzej
Director · Resigned
10 December 2015
KR
KALUZA, Robert Antoni
Director · Resigned
10 December 2015
LM
LUCZAK, Miroslaw Maciej
Director · Resigned
10 December 2015
PD
PUTTS, David Anton
Director · Resigned
10 December 2015

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 July 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
30 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2026 View
Change Person Director Company With Change Date
Officers
30 July 2026 View
Change Person Director Company With Change Date
Officers
30 July 2026 View
Termination Director Company With Name Termination Date
Officers
19 May 2026 View
Termination Director Company With Name Termination Date
Officers
19 May 2026 View
Termination Director Company With Name Termination Date
Officers
19 May 2026 View
Termination Director Company With Name Termination Date
Officers
19 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2025 View
Appoint Person Director Company With Name Date
Officers
19 June 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2024 View
Change Person Director Company With Change Date
Officers
20 March 2024 View
Change Person Director Company With Change Date
Officers
20 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2024 View
Resolution
Resolution
6 October 2023 View
Memorandum Articles
Incorporation
6 October 2023 View
Second Filing Capital Allotment Shares
Capital
18 September 2023 View
Capital Allotment Shares
Capital
14 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2023 View
Resolution
Resolution
21 July 2023 View
Memorandum Articles
Incorporation
21 July 2023 View
Resolution
Resolution
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Accounts With Accounts Type Group
Accounts
22 December 2022 View
Resolution
Resolution
26 April 2022 View
Resolution
Resolution
26 April 2022 View
Resolution
Resolution
26 April 2022 View
Change Person Director Company With Change Date
Officers
22 April 2022 View
Change Person Director Company With Change Date
Officers
21 April 2022 View
Change Person Director Company With Change Date
Officers
21 April 2022 View
Memorandum Articles
Incorporation
11 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2021 View
Accounts With Accounts Type Group
Accounts
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2021 View
Accounts With Accounts Type Group
Accounts
22 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2021 View
Capital Allotment Shares
Capital
21 May 2020 View
Capital Allotment Shares
Capital
21 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Group
Accounts
1 November 2019 View
Resolution
Resolution
27 March 2019 View
Accounts With Accounts Type Group
Accounts
25 February 2019 View
Change Person Director Company With Change Date
Officers
21 February 2019 View
Appoint Person Director Company With Name Date
Officers
23 January 2019 View
Appoint Person Director Company With Name Date
Officers
22 January 2019 View
Change Person Director Company With Change Date
Officers
3 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2018 View
Gazette Filings Brought Up To Date
Gazette
15 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2018 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2018 View
Termination Director Company With Name Termination Date
Officers
20 April 2018 View
Capital Allotment Shares
Capital
27 February 2018 View
Change Sail Address Company With Old Address New Address
Address
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2017 View
Capital Allotment Shares
Capital
14 November 2017 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Appoint Person Director Company With Name Date
Officers
25 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2017 View
Appoint Person Director Company With Name Date
Officers
24 May 2017 View
Change Person Director Company With Change Date
Officers
24 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2017 View
Second Filing Capital Allotment Shares
Capital
20 March 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Second Filing Capital Allotment Shares
Capital
25 January 2017 View
Capital Allotment Shares
Capital
4 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Move Registers To Sail Company With New Address
Address
21 December 2016 View
Change Sail Address Company With New Address
Address
21 December 2016 View
Change Person Director Company With Change Date
Officers
29 November 2016 View
Capital Allotment Shares
Capital
9 November 2016 View
Incorporation Company
Incorporation
10 December 2015 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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