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Billboard Advertising Ltd

Billboard Advertising Ltd is an active company incorporated on 7 May 2015 with the registered office located in London, Greater London. Billboard Advertising Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09579164
Private limited company
Age
10 years
Incorporated 7 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 22 Dec31 Dec 2023 (9 days)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
22 Berghem Mews
Blythe Road
London
W14 0HN
England
Address changed on 14 Jan 2025 (9 months ago)
Previous address was Quadrant House Floor 6 4 Thomas More Square London E1W 1YW England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Worthnext Limited
Philip Henrik Allard, Damian Cox, and 4 more are mutual people.
Active
HPP Properties Limited
Philip Henrik Allard, Damian Cox, and 4 more are mutual people.
Active
Space Outdoor Limited
Philip Henrik Allard, Damian Cox, and 4 more are mutual people.
Active
Wildstone Estates (A) Limited
Philip Henrik Allard, Damian Cox, and 4 more are mutual people.
Active
Vision Advertising Solutions Limited
Philip Henrik Allard, Damian Cox, and 4 more are mutual people.
Active
Harlech Outdoor Displays Limited
Philip Henrik Allard, Damian Cox, and 4 more are mutual people.
Active
Mercia Outdoor Advertising Limited
Damian Cox, Jonathan Peter Chandler, and 3 more are mutual people.
Active
Urban And Provincial Outdoor Advertising Limited
Damian Cox, Jonathan Peter Chandler, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
21 Dec 2023
For period 21 Nov21 Dec 2023
Traded for 13 months
Cash in Bank
£3.2K
Increased by £3.2K (%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£71.67K
Increased by £8.89K (+14%)
Total Liabilities
-£14.5K
Decreased by £26.37K (-65%)
Net Assets
£57.18K
Increased by £35.26K (+161%)
Debt Ratio (%)
20%
Decreased by 44.86% (-69%)
Latest Activity
Mr Jonathan Peter Chandler Details Changed
3 Months Ago on 10 Jul 2025
Small Accounts Submitted
4 Months Ago on 30 May 2025
Accounting Period Shortened
5 Months Ago on 20 May 2025
Full Accounts Submitted
5 Months Ago on 16 May 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Mr Stuart John Smith Appointed
7 Months Ago on 27 Feb 2025
Jill Hebden Resigned
8 Months Ago on 13 Feb 2025
Registered Address Changed
9 Months Ago on 14 Jan 2025
Mrs Jill Hebden Details Changed
11 Months Ago on 7 Nov 2024
Mrs Jill Hebden Details Changed
11 Months Ago on 7 Nov 2024
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Documents
Director's details changed for Mr Jonathan Peter Chandler on 10 July 2025
Submitted on 20 Oct 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 May 2025
Current accounting period shortened from 21 December 2024 to 31 December 2023
Submitted on 20 May 2025
Total exemption full accounts made up to 21 December 2023
Submitted on 16 May 2025
Termination of appointment of Jill Hebden as a director on 13 February 2025
Submitted on 11 Mar 2025
Appointment of Mr Stuart John Smith as a director on 27 February 2025
Submitted on 11 Mar 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 11 Mar 2025
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW England to 22 Berghem Mews Blythe Road London W14 0HN on 14 January 2025
Submitted on 14 Jan 2025
Director's details changed for Mrs Jill Hebden on 7 November 2024
Submitted on 28 Nov 2024
Director's details changed for Mrs Jill Hebden on 7 November 2024
Submitted on 28 Nov 2024
Repayment History
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