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B.Bill & Sons Limited

B.Bill & Sons Limited is an active company incorporated on 7 March 2011 with the registered office located in Egham, Surrey. B.Bill & Sons Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07553955
Private limited company
Age
14 years
Incorporated 7 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Suite A Bank House
81 Judes Road
Egham
TW20 0DF
United Kingdom
Address changed on 22 Jan 2024 (1 year 9 months ago)
Previous address was 1st Floor, Sackville House 143-149 Fenchurch Street London London EC3M 6BN United Kingdom
Telephone
01179864415
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1954
Mr France Bonte
PSC • Citizen Of Seychelles • Lives in Seychelles • Born in Sep 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rudius Ltd
Hugo Winkler is a mutual person.
Active
Margaretta Corporate Secretaries Limited
Hugo Winkler is a mutual person.
Active
Margaretta Offshore Formations Ltd
Hugo Winkler is a mutual person.
Active
Britannica Investments Ltd
Hugo Winkler is a mutual person.
Active
Margaretta Nominees Limited
Hugo Winkler is a mutual person.
Active
Novafide Finance (Great Britain) Limited
Hugo Winkler is a mutual person.
Active
Margaretta Secretarial Services Limited
Hugo Winkler is a mutual person.
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
Unreported
Decreased by £17.55K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.19M
Same as previous period
Total Liabilities
-£2.17M
Same as previous period
Net Assets
£12.41K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Feb 2025
Micro Accounts Submitted
10 Months Ago on 29 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 16 Feb 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 18 Feb 2022
Micro Accounts Submitted
3 Years Ago on 31 Dec 2021
Confirmation Submitted
4 Years Ago on 25 Feb 2021
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Documents
Confirmation statement made on 5 February 2025 with no updates
Submitted on 9 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 29 Dec 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 5 Feb 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 30 Jan 2024
Registered office address changed from 1st Floor, Sackville House 143-149 Fenchurch Street London London EC3M 6BN United Kingdom to Suite a Bank House 81 Judes Road Egham TW20 0DF on 22 January 2024
Submitted on 22 Jan 2024
Confirmation statement made on 16 February 2023 with no updates
Submitted on 16 Feb 2023
Micro company accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 16 February 2022 with no updates
Submitted on 18 Feb 2022
Micro company accounts made up to 31 March 2021
Submitted on 31 Dec 2021
Confirmation statement made on 16 February 2021 with no updates
Submitted on 25 Feb 2021
Repayment History
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