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Billiton Investment 8 B.V

Billiton Investment 8 B.V is an active company incorporated on 20 May 2015 with the registered office located in . Billiton Investment 8 B.V was registered 10 years ago.
Status
Active
Active since incorporation
Company No
FC032581
Overseas company
Age
10 years
Incorporated 20 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2024
Contact
Address
165 Naritaweg
1043 Bw
Amsterdam
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Regional Marketing Manager Coa • Dutch • Lives in UK • Born in Feb 1972
Director • None • British • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Billiton Investment 3 B.V
Citco Management (UK) Limited, Hieronymus Cornelis Lambertus Lemmens, and 1 more are mutual people.
Active
Pro-Link Global UK Limited
Citco Management (UK) Limited is a mutual person.
Active
Waterford Wedgwood Australia Limited
Citco Management (UK) Limited is a mutual person.
Active
Schweppes International Limited
Citco Management (UK) Limited is a mutual person.
Active
Bristol-Myers Squibb Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
E.R.Squibb & Sons Limited
Citco Management (UK) Limited is a mutual person.
Active
A. Schulman INC. Limited
Citco Management (UK) Limited is a mutual person.
Active
Invista (U.K.) Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
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
£6M
Increased by £182K (+3%)
Total Liabilities
-£45K
Increased by £43K (+2150%)
Net Assets
£5.95M
Increased by £139K (+2%)
Debt Ratio (%)
1%
Increased by 0.72% (+2082%)
Latest Activity
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
Olga Antonovskaya Appointed
2 Years 3 Months Ago on 8 Jun 2023
Olga Antonovskaya Appointed
2 Years 4 Months Ago on 2 May 2023
Elisa Morniroli Resigned
2 Years 4 Months Ago on 22 Apr 2023
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Accounting Period Extended
3 Years Ago on 17 Jan 2022
Full Accounts Submitted
3 Years Ago on 29 Nov 2021
Full Accounts Submitted
5 Years Ago on 21 Apr 2020
Full Accounts Submitted
6 Years Ago on 6 Aug 2019
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Documents
Full accounts made up to 30 June 2023
Submitted on 28 Aug 2024
Full accounts made up to 30 June 2022
Submitted on 4 Sep 2023
Termination of appointment for a UK establishment - Transaction OSTM03- BR017656 Person Authorised to Represent terminated 22/04/2023 elisa morniroli
Submitted on 8 Jun 2023
Appointment of Olga Antonovskaya as a director on 2 May 2023
Submitted on 8 Jun 2023
Termination of appointment of Elisa Morniroli as a director on 22 April 2023
Submitted on 8 Jun 2023
Appointment of Olga Antonovskaya as a person authorised to represent UK establishment BR017656 on 2 May 2023.
Submitted on 8 Jun 2023
Full accounts made up to 30 June 2021
Submitted on 31 Aug 2022
Previous accounting period extended from 31 May 2021 to 30 June 2021
Submitted on 17 Jan 2022
Full accounts made up to 30 June 2020
Submitted on 29 Nov 2021
Submitted on 22 Oct 2021
Repayment History
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