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BILLY MARSH HOLDINGS LIMITED - 4a Exmoor Street, London, W10 6BD, United Kingdom
Company Information
- Company registration number
- 02172103
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4a Exmoor Street
- London
- W10 6BD 4a Exmoor Street, London, W10 6BD UK
Management
- Managing Directors
- ALLEN-TURNER, Richard Neil
- ASLETT, Robert William
- BALL, Janet Mary
- MOWLL, James Basil
- PALMER-BROWN, David
- PERKINS, Grainne
- THODAY, Jon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-30
- Age Of Company 1987-09-30 36 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Martinhoe Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE BILLY MARSH ORGANISATION LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-01-18
- Annual Return
- Due Date: 2024-04-03
- Last Date: 2023-03-20
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BILLY MARSH HOLDINGS LIMITED Company Description
- BILLY MARSH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02172103. Its current trading status is "live". It was registered 1987-09-30. It was previously called THE BILLY MARSH ORGANISATION LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-18.It can be contacted at 4A Exmoor Street .
Get BILLY MARSH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Billy Marsh Holdings Limited - 4a Exmoor Street, London, W10 6BD, United Kingdom
- 1987-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-06-08) - GUARANTEE2
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resolution (2023-01-30) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-23) - AA
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confirmation-statement-with-no-updates (2023-04-04) - CS01
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legacy (2023-06-08) - PARENT_ACC
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legacy (2023-06-08) - AGREEMENT2
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-21) - AA
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legacy (2022-06-21) - PARENT_ACC
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legacy (2022-06-21) - AGREEMENT2
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legacy (2022-06-21) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-03-22) - CS01
keyboard_arrow_right 2021
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legacy (2021-03-31) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-04-22) - CS01
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legacy (2021-03-31) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-04) - AA
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legacy (2021-05-04) - AGREEMENT2
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-04-29) - AA
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legacy (2020-04-29) - PARENT_ACC
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legacy (2020-04-09) - GUARANTEE2
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legacy (2020-04-09) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-27) - MR01
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confirmation-statement-with-no-updates (2020-03-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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appoint-person-director-company-with-name-date (2019-02-22) - AP01
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legacy (2019-04-08) - AGREEMENT2
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legacy (2019-04-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-04-29) - AA
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legacy (2019-04-08) - GUARANTEE2
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-04) - AA
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legacy (2018-04-04) - PARENT_ACC
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confirmation-statement-with-no-updates (2018-03-28) - CS01
keyboard_arrow_right 2017
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legacy (2017-11-22) - AGREEMENT2
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legacy (2017-11-22) - GUARANTEE2
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confirmation-statement-with-updates (2017-03-23) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-02-27) - AA
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legacy (2017-02-10) - PARENT_ACC
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legacy (2017-01-03) - AGREEMENT2
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legacy (2017-01-03) - GUARANTEE2
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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change-account-reference-date-company-current-extended (2016-01-19) - AA01
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-16) - AA
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-13) - AD01
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termination-secretary-company-with-name-termination-date (2015-04-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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change-account-reference-date-company-previous-shortened (2014-01-10) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-12-24) - AA
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accounts-with-accounts-type-total-exemption-small (2014-02-26) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-29) - AA
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change-registered-office-address-company-with-date-old-address (2012-04-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-extended (2010-01-12) - AA01
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accounts-with-accounts-type-total-exemption-small (2010-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-12-12) - AA
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legacy (2008-09-25) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-01-15) - AA
keyboard_arrow_right 2007
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legacy (2007-02-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-30) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-09-13) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-09-09) - AA
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legacy (2005-01-27) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-12-17) - AA
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legacy (2004-07-06) - 287
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legacy (2004-02-06) - 363s
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accounts-with-accounts-type-group (2004-01-15) - AA
keyboard_arrow_right 2003
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legacy (2003-01-17) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-01-21) - AA
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legacy (2002-01-18) - 363s
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accounts-with-accounts-type-group (2002-12-05) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-02-15) - AA
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legacy (2001-01-31) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-04) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-06) - AA
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legacy (1999-07-30) - 287
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legacy (1999-04-12) - 363s
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accounts-with-accounts-type-full-group (1999-02-03) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-01-23) - AA
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legacy (1998-01-25) - 363s
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accounts-with-accounts-type-small (1998-01-23) - AA
keyboard_arrow_right 1997
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legacy (1997-10-02) - 287
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legacy (1997-03-27) - 363a
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legacy (1997-03-27) - 363s
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legacy (1997-03-27) - 288c
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accounts-with-accounts-type-small (1997-02-26) - AA
keyboard_arrow_right 1996
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legacy (1996-03-21) - 288
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accounts-with-accounts-type-small (1996-02-26) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-03-01) - AA
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legacy (1995-02-02) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-02-09) - RESOLUTIONS
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accounts-with-accounts-type-small (1994-02-13) - AA
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legacy (1994-03-02) - 287
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legacy (1994-03-02) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-10) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small-group (1992-10-16) - AA
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certificate-change-of-name-company (1992-02-18) - CERTNM
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legacy (1992-02-06) - 288
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accounts-with-accounts-type-full-group (1992-01-31) - AA
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legacy (1992-01-31) - 363a
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-03-19) - AA
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legacy (1991-04-06) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-06-11) - AA
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legacy (1990-01-20) - 363
keyboard_arrow_right 1988
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legacy (1988-08-11) - 288
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legacy (1988-08-11) - 287
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resolution (1988-08-11) - RESOLUTIONS
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resolution (1988-10-07) - RESOLUTIONS
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legacy (1988-10-07) - 123
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legacy (1988-11-04) - PUC 2
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-12-02) - CERTNM
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memorandum-articles (1987-10-27) - MEM/ARTS
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legacy (1987-10-27) - 287
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legacy (1987-10-27) - 288
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resolution (1987-10-22) - RESOLUTIONS
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incorporation-company (1987-09-30) - NEWINC