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Billennia Limited

Billennia Limited is an active company incorporated on 24 May 2006 with the registered office located in Walsall, West Midlands. Billennia Limited was registered 19 years ago.
Status
Active
Active since 11 years ago
Company No
05827999
Private limited company
Age
19 years
Incorporated 24 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Office 1 21 Hatherton Street
Walsall
WS4 2LA
England
Address changed on 9 May 2025 (5 months ago)
Previous address was C/O Peter Cipolla Cleeve Wood Pharmacy Cleeve Wood Road Downend Bristol BS16 2SF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Nov 1993
Director • Pharmacist • British • Lives in UK • Born in Aug 1970
Director • British • Lives in England • Born in Jan 1997
Director • British • Lives in England • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Oldara Limited
Peter Joseph Cipolla, Barinderjit Singh Shoker, and 3 more are mutual people.
Active
Cleevewood Pharma Ltd
Barinderjit Singh Shoker, Sach Kartar Singh Sembhi, and 2 more are mutual people.
Active
Strong Pharma Ltd
Sach Kartar Singh Sembhi and Amar Anand Singh Sembhi are mutual people.
Active
Sa Prop Co Ltd
Sach Kartar Singh Sembhi and Amar Anand Singh Sembhi are mutual people.
Active
Dabbs Ltd
Barinderjit Singh Shoker is a mutual person.
Active
Acorn Pharmaceuticals Limited
Sach Kartar Singh Sembhi is a mutual person.
Active
Sibpharm Limited
Sibtain Ali Rana is a mutual person.
Active
NBB Healthcare Limited
Barinderjit Singh Shoker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£315.12K
Same as previous period
Total Liabilities
-£282.35K
Increased by £70.32K (+33%)
Net Assets
£32.77K
Decreased by £70.32K (-68%)
Debt Ratio (%)
90%
Increased by 22.32% (+33%)
Latest Activity
Mr Samir Boulos Shenouda Youssef Appointed
1 Month Ago on 12 Sep 2025
Micro Accounts Submitted
4 Months Ago on 4 Jul 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Mr Sibtain Ali Rana Appointed
6 Months Ago on 1 May 2025
Mr Amar Anand Singh Sembhi Appointed
6 Months Ago on 1 May 2025
Mr Sach Kartar Singh Sembhi Appointed
6 Months Ago on 1 May 2025
Mr Barinderjit Singh Shoker Appointed
6 Months Ago on 1 May 2025
Cleevewood Pharma Ltd (PSC) Appointed
6 Months Ago on 1 May 2025
Peter Joseph Cipolla Resigned
6 Months Ago on 1 May 2025
Peter Joseph Cipolla (PSC) Resigned
6 Months Ago on 1 May 2025
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Documents
Appointment of Mr Samir Boulos Shenouda Youssef as a director on 12 September 2025
Submitted on 12 Sep 2025
Micro company accounts made up to 28 February 2025
Submitted on 4 Jul 2025
Termination of appointment of Peter Joseph Cipolla as a director on 1 May 2025
Submitted on 9 May 2025
Appointment of Mr Sach Kartar Singh Sembhi as a director on 1 May 2025
Submitted on 9 May 2025
Appointment of Mr Sibtain Ali Rana as a director on 1 May 2025
Submitted on 9 May 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 9 May 2025
Registered office address changed from C/O Peter Cipolla Cleeve Wood Pharmacy Cleeve Wood Road Downend Bristol BS16 2SF England to Office 1 21 Hatherton Street Walsall WS4 2LA on 9 May 2025
Submitted on 9 May 2025
Notification of Cleevewood Pharma Ltd as a person with significant control on 1 May 2025
Submitted on 9 May 2025
Appointment of Mr Barinderjit Singh Shoker as a director on 1 May 2025
Submitted on 9 May 2025
Cessation of Michelle Cipolla as a person with significant control on 1 May 2025
Submitted on 9 May 2025
Repayment History
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