ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 7 November 2025 (1 month ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (11 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Canterbury Travel (London) Ltd, 42
High Street
Northwood
Middlesex
HA6 1BL
United Kingdom
Address changed on 16 Apr 2025 (7 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
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1968
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in Scotland • Born in Mar 1962
Director • British • Lives in UK • Born in Sep 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Canterbury Travel (London) Limited
Brian Cassidy and Rick Green are mutual people.
Active
Kennedy Travel (Yorkshire) Limited
Brian Cassidy and Duncan Campbell Wilson 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
BBBR Trading Limited
Brian Cassidy and Duncan Campbell Wilson are mutual people.
Active
North America Travel Service Limited
Brian Cassidy and Duncan Campbell Wilson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£8.88K
Decreased by £27.17K (-75%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£216.83K
Decreased by £31.91K (-13%)
Total Liabilities
-£176.92K
Decreased by £51.08K (-22%)
Net Assets
£39.91K
Increased by £19.17K (+92%)
Debt Ratio (%)
82%
Decreased by 10.07% (-11%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 3 Dec 2025
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Accounting Period Shortened
1 Month Ago on 27 Oct 2025
Confirmation Submitted
3 Months Ago on 2 Sep 2025
Registered Address Changed
7 Months Ago on 16 Apr 2025
Ian Jones (PSC) Resigned
8 Months Ago on 4 Apr 2025
Brooklyn Travel Limited (PSC) Appointed
8 Months Ago on 4 Apr 2025
Mr Ian Jones (PSC) Details Changed
8 Months Ago on 4 Apr 2025
Mr Rick Green Appointed
8 Months Ago on 25 Mar 2025
Mr Brian Cassidy Appointed
8 Months Ago on 25 Mar 2025
Get Credit Report
Discover Billian I.T. Solutions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Dec 2025
Confirmation statement made on 7 November 2025 with no updates
Submitted on 7 Nov 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 27 Oct 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year