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Company Information for

BILLINGTON PRIVATE EQUITY LIMITED

109 BAKER STREET, LONDON, W1U 6RP,
Company Registration Number
09844985
Private Limited Company
Active

Company Overview

About Billington Private Equity Ltd
BILLINGTON PRIVATE EQUITY LIMITED was founded on 2015-10-28 and has its registered office in London. The organisation's status is listed as "Active". Billington Private Equity 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
BILLINGTON PRIVATE EQUITY LIMITED
 
Legal Registered Office
109 BAKER STREET
LONDON
W1U 6RP
 
Filing Information
Company Number 09844985
Company ID Number 09844985
Date formed 2015-10-28
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 
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-12 07:51:14
Primary Source:Companies House
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Company Officers of BILLINGTON PRIVATE EQUITY LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ANDREW MYERS
 Director 2015-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ANDREW MYERS AQUA CONSILIUM GROUP LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
MARTIN ANDREW MYERS VERNON PROPERTY PLC Director 2017-11-16 CURRENT 2015-02-02 Liquidation
MARTIN ANDREW MYERS OSPREY REAL ESTATE LIMITED Director 2017-10-16 CURRENT 2015-10-27 Liquidation
MARTIN ANDREW MYERS ALLENBY COMMERCIAL PROPERTY PLC Director 2017-09-26 CURRENT 2014-07-22 Liquidation
MARTIN ANDREW MYERS APOLLO COMMERCIAL PROPERTY PLC Director 2016-05-25 CURRENT 2015-02-19 Liquidation
MARTIN ANDREW MYERS ALLENBROOKE PLC Director 2016-03-08 CURRENT 2014-07-22 Liquidation
MARTIN ANDREW MYERS BALLARAT PROPERTY PLC Director 2016-03-08 CURRENT 2015-03-02 Liquidation
MARTIN ANDREW MYERS LAMBERT PERRIN LIQUIDITY PLC Director 2016-03-08 CURRENT 2014-11-03 Liquidation
MARTIN ANDREW MYERS MALBOROUGH EQUITY PLC Director 2016-03-08 CURRENT 2014-07-22 Liquidation
MARTIN ANDREW MYERS LAMBERT PERRIN LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
MARTIN ANDREW MYERS BLU CAPITAL LIMITED Director 2015-10-16 CURRENT 2015-01-06 Active
MARTIN ANDREW MYERS GLOBAL TECHNICAL WORKS LIMITED Director 2014-09-01 CURRENT 2014-07-01 Active - Proposal to Strike off
MARTIN ANDREW MYERS BIZCOM SOLUTIONS LIMITED Director 2014-04-29 CURRENT 2014-04-23 Active
MARTIN ANDREW MYERS GOLDWYNS FINANCIAL LTD Director 2013-08-02 CURRENT 2013-08-01 Active
MARTIN ANDREW MYERS MY PROPERTY MATTERS LTD Director 2013-06-29 CURRENT 2013-06-28 Active
MARTIN ANDREW MYERS ECO-INFLECTOR LIMITED Director 2013-01-14 CURRENT 2013-01-07 Active
MARTIN ANDREW MYERS EASYTAMS LTD Director 2012-05-25 CURRENT 2012-05-24 Active
MARTIN ANDREW MYERS HERBAL ENERGY LIMITED Director 2012-01-15 CURRENT 2011-11-16 Active - Proposal to Strike off
MARTIN ANDREW MYERS WATERFORD COURT RESIDENTS MANAGEMENT LIMITED Director 2011-12-20 CURRENT 1986-06-23 Active
MARTIN ANDREW MYERS MAGELLAN WEST END LTD Director 2010-10-18 CURRENT 2010-10-04 Active - Proposal to Strike off
MARTIN ANDREW MYERS PORTER ESTATES LONDON LIMITED Director 2006-11-10 CURRENT 2006-11-10 Active - Proposal to Strike off
MARTIN ANDREW MYERS LONDON HOUSE RENTALS LIMITED Director 2005-07-07 CURRENT 2005-07-07 Active - Proposal to Strike off
MARTIN ANDREW MYERS GOLDWYNS 2024 LTD Director 2003-08-22 CURRENT 2003-08-22 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
2019-10-03DS01Application to strike the company off the register
2019-02-14AP01DIRECTOR APPOINTED MR ANTONAGIS ANTONIOU
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS PARASKEVA
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-12-03AP01DIRECTOR APPOINTED MR ANDREAS PARASKEVA
2018-12-03PSC07CESSATION OF MARTIN ANDREW MYERS AS A PERSON OF SIGNIFICANT CONTROL
2018-12-03PSC02Notification of Adolm Ltd as a person with significant control on 2018-11-30
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW MYERS
2018-10-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/18 FROM 13 David Mews Marylebone London W1U 6EQ
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2017-07-24AA01Current accounting period shortened from 31/10/16 TO 31/12/15
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/16 FROM 23 Hanover Square London W1S 1JB United Kingdom
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-28NEWINCNew incorporation
2015-10-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BILLINGTON PRIVATE EQUITY 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 BILLINGTON PRIVATE EQUITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BILLINGTON PRIVATE EQUITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31

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 BILLINGTON PRIVATE EQUITY LIMITED

Intangible Assets
Patents
We have not found any records of BILLINGTON PRIVATE EQUITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILLINGTON PRIVATE EQUITY LIMITED
Trademarks
We have not found any records of BILLINGTON PRIVATE EQUITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILLINGTON PRIVATE EQUITY 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 (70100 - Activities of head offices) as BILLINGTON PRIVATE EQUITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BILLINGTON PRIVATE EQUITY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BILLINGTON PRIVATE EQUITY 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 BILLINGTON PRIVATE EQUITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode W1U 6RP