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Company Information for

BILLY CHICAGO LIMITED

5 STRATFORD PLACE, LONDON, W1C 1AX,
Company Registration Number
03425528
Private Limited Company
Active

Company Overview

About Billy Chicago Ltd
BILLY CHICAGO LIMITED was founded on 1997-08-27 and has its registered office in London. The organisation's status is listed as "Active". Billy Chicago Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BILLY CHICAGO LIMITED
 
Legal Registered Office
5 STRATFORD PLACE
LONDON
W1C 1AX
Other companies in W1W
 
Filing Information
Company Number 03425528
Company ID Number 03425528
Date formed 1997-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB701849539  
Last Datalog update: 2019-12-12 07:51:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILLY CHICAGO LIMITED
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Company Officers of BILLY CHICAGO LIMITED

Current Directors
Officer Role Date Appointed
BRIAN EAGLES
 Company Secretary 1997-08-28
BRIAN EAGLES
 Director 1997-10-09
MARJORIE EAGLES
 Director 1997-10-09
BARRY WILLIAM WEISSLER
 Director 1997-08-28
FRANCES ANN WEISSLER
 Director 1997-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDRE JAN PTASZYNSKI
 Director 1997-10-09 1998-04-07
DMCS SECRETARIES LIMITED
 Nominated Secretary 1997-08-27 1997-08-28
DMCS DIRECTORS LIMITED
 Nominated Director 1997-08-27 1997-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN EAGLES THE RALPH AND MERIEL RICHARDSON FOUNDATION Company Secretary 1999-11-21 CURRENT 1998-11-20 Active
BRIAN EAGLES SIR FREDERICK ASHTON RIGHTS HOLDERS TRUST Director 2011-10-24 CURRENT 2011-10-24 Active
BRIAN EAGLES DANCER FOR CANCER TRUST Director 2011-07-05 CURRENT 2011-07-05 Active
BRIAN EAGLES THE RALPH AND MERIEL RICHARDSON FOUNDATION Director 1998-11-20 CURRENT 1998-11-20 Active
BRIAN EAGLES THE SOLTI FOUNDATION Director 1998-02-09 CURRENT 1998-02-09 Active
MARJORIE EAGLES THE RALPH AND MERIEL RICHARDSON FOUNDATION Director 1999-11-29 CURRENT 1998-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-31GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-02DS01Application to strike the company off the register
2019-08-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-05-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2017 FROM 38 HERTFORD STREET LONDON W1J 7SG ENGLAND
2017-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY WILLIAM WEISSLER
2017-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES ANN WEISSLER
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2017 FROM 38 HERTFORD STREET LONDON W1J 7SG ENGLAND
2017-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY WILLIAM WEISSLER
2017-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES ANN WEISSLER
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-09-08PSC08Notification of a person with significant control statement
2017-09-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/16 FROM No.1 London Bridge London SE1 9BG
2016-08-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08AR0127/08/15 ANNUAL RETURN FULL LIST
2014-11-19CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN EAGLES on 2014-11-03
2014-11-19CH01Director's details changed for Mr Brian Eagles on 2014-11-03
2014-11-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/14 FROM 179 Great Portland Street London W1W 5LS
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08AR0127/08/14 ANNUAL RETURN FULL LIST
2013-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-08-28AR0127/08/13 ANNUAL RETURN FULL LIST
2013-07-15CH01Director's details changed for Mr Brian Eagles on 2013-07-01
2013-07-15CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN EAGLES on 2013-07-01
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 19 CAVENDISH SQUARE LONDON W1A 2AW
2012-09-26AR0127/08/12 FULL LIST
2012-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/12
2012-09-18AUDAUDITOR'S RESIGNATION
2012-05-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/11
2011-09-14AR0127/08/11 FULL LIST
2010-11-25AAFULL ACCOUNTS MADE UP TO 03/01/10
2010-10-11AR0127/08/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ANN WEISSLER / 01/10/2009
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILLIAM WEISSLER / 01/10/2009
2009-09-15363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-09-10AAFULL ACCOUNTS MADE UP TO 04/01/09
2008-10-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-24363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-27363sRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 01/01/06
2006-09-18363sRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2005-11-08AAFULL ACCOUNTS MADE UP TO 26/12/04
2005-09-08363sRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-02-02AAFULL ACCOUNTS MADE UP TO 28/12/03
2004-10-29244DELIVERY EXT'D 3 MTH 31/12/03
2004-09-15363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-01-25AAFULL ACCOUNTS MADE UP TO 29/12/02
2003-10-30244DELIVERY EXT'D 3 MTH 29/12/02
2003-09-11363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2002-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/01
2002-09-05363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2001-09-21363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-08-31ELRESS386 DISP APP AUDS 22/08/01
2001-08-31ELRESS366A DISP HOLDING AGM 22/08/01
2001-08-24AAFULL ACCOUNTS MADE UP TO 30/12/00
2000-10-19AAFULL ACCOUNTS MADE UP TO 01/01/00
2000-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-07363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
2000-07-20MISCFORM 391 REMOVAL OF AUDITOR
2000-01-05AAFULL ACCOUNTS MADE UP TO 02/01/99
1999-11-09287REGISTERED OFFICE CHANGED ON 09/11/99 FROM: 7 DEVONSHIRE SQUARE LONDON EC2M 4YH
1999-09-27363sRETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS
1998-09-22363sRETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS
1998-07-22395PARTICULARS OF MORTGAGE/CHARGE
1998-07-15288bDIRECTOR RESIGNED
1998-01-23225ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98
1997-10-27288aNEW DIRECTOR APPOINTED
1997-10-27288aNEW DIRECTOR APPOINTED
1997-10-27288aNEW DIRECTOR APPOINTED
1997-10-27287REGISTERED OFFICE CHANGED ON 27/10/97 FROM: MOOR HOUSE 119 LONDON WALL LONDON EC2Y 5ET
1997-09-18288bDIRECTOR RESIGNED
1997-09-18288bSECRETARY RESIGNED
1997-09-18287REGISTERED OFFICE CHANGED ON 18/09/97 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ
1997-09-18288aNEW DIRECTOR APPOINTED
1997-09-18288aNEW SECRETARY APPOINTED
1997-09-18288aNEW DIRECTOR APPOINTED
1997-08-28CERTNMCOMPANY NAME CHANGED LONDON WALL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 28/08/97
1997-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to BILLY CHICAGO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BILLY CHICAGO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CREDIT BALANCES 1998-07-14 Satisfied BANK LEUMI (UK) PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-01-01
Annual Accounts
2011-01-02
Annual Accounts
2010-01-03
Annual Accounts
2009-01-04
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BILLY CHICAGO LIMITED

Intangible Assets
Patents
We have not found any records of BILLY CHICAGO LIMITED registering or being granted any patents
Domain Names

BILLY CHICAGO LIMITED owns 1 domain names.

billychicago.co.uk  

Trademarks
We have not found any records of BILLY CHICAGO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILLY CHICAGO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as BILLY CHICAGO LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where BILLY CHICAGO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
ATT: BARRY WEISSLER NEW YORK NEW YORK 10011 4520541 New York Department of State 2014-01-28

Import/Export of Goods
Goods imported/exported by BILLY CHICAGO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-06-0139262000Articles of apparel and clothing accessories produced by the stitching or sticking together of plastic sheeting, incl. gloves, mittens and mitts (excl. goods of 9619)
2012-02-0195051090Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)
2010-10-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BILLY CHICAGO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BILLY CHICAGO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1C 1AX