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Billian I.T. Solutions Limited

Billian I.T. Solutions Limited is an active company incorporated on 20 April 1995 with the registered office located in Northwood, Greater London. Billian I.T. Solutions Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03047912
Private limited company
Age
30 years
Incorporated 20 April 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (28 days ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Canterbury Travel (London) Ltd, 42
High Street
Northwood
Middlesex
HA6 1BL
United Kingdom
Address changed on 16 Apr 2025 (4 months ago)
Previous address was Blackburn Technology Management Centre Challenge Way Greenbank Technology Park Blackburnlancashire BB1 5QB
Telephone
01254699065
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1967
Director • British • Lives in UK • Born in Sep 1958
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in Scotland • Born in Mar 1962
Director • British • Lives in Scotland • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Technology For Travel Limited
Ian Jones and are mutual people.
Active
Canterbury Travel (London) Limited
Brian Cassidy and Rick Green are mutual people.
Active
Kennedy Travel (Yorkshire) Limited
Duncan Campbell Wilson and Brian Cassidy are mutual people.
Active
Congress Team International (UK) Limited
Brian Cassidy and Rick Green are mutual people.
Active
Destinology Limited
Brian Cassidy and Rick Green are mutual people.
Active
Brooklyn Travel Limited
Brian Cassidy and Rick Green are mutual people.
Active
Brooklyn Travel Holdings Limited
Brian Cassidy and Rick Green are mutual people.
Active
Design For Travel Limited
Ian Jones and Mrs Victoria ANN Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£36.05K
Decreased by £34.8K (-49%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£248.75K
Decreased by £85.76K (-26%)
Total Liabilities
-£228K
Decreased by £59.67K (-21%)
Net Assets
£20.75K
Decreased by £26.08K (-56%)
Debt Ratio (%)
92%
Increased by 5.66% (+7%)
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Sep 2025
Registered Address Changed
4 Months Ago on 16 Apr 2025
Ian Jones (PSC) Resigned
5 Months Ago on 4 Apr 2025
Brooklyn Travel Limited (PSC) Appointed
5 Months Ago on 4 Apr 2025
Mr Ian Jones (PSC) Details Changed
5 Months Ago on 4 Apr 2025
Ian Jones Resigned
5 Months Ago on 4 Apr 2025
Mr Rick Green Appointed
5 Months Ago on 25 Mar 2025
Mr Brian Cassidy Appointed
5 Months Ago on 25 Mar 2025
Mr Duncan Campbell Wilson Appointed
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
10 Months Ago on 4 Nov 2024
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Documents
Cessation of Ian Jones as a person with significant control on 4 April 2025
Submitted on 2 Sep 2025
Confirmation statement made on 10 August 2025 with updates
Submitted on 2 Sep 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Registered office address changed from Blackburn Technology Management Centre Challenge Way Greenbank Technology Park Blackburnlancashire BB1 5QB to Canterbury Travel (London) Ltd, 42 High Street Northwood Middlesex HA6 1BL on 16 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Rick Green as a director on 25 March 2025
Submitted on 16 Apr 2025
Termination of appointment of Ian Jones as a secretary on 4 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Duncan Campbell Wilson as a director on 25 March 2025
Submitted on 16 Apr 2025
Notification of Brooklyn Travel Limited as a person with significant control on 4 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Brian Cassidy as a director on 25 March 2025
Submitted on 16 Apr 2025
Change of details for Mr Ian Jones as a person with significant control on 4 April 2025
Submitted on 16 Apr 2025
Repayment History
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