BILL IDENTITY LIMITED
In Liquidation
General Information
NAME
BILL IDENTITY LIMITED
COMPANY NUMBER
08786489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
22/11/2013
(11 years and 3 months old)
WEBSITE
https://billidentity.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2022
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
22/11/2013
16/12/2020
BIDENERGY LIMITED
MANCHESTER
M2 1EW
Kroll Advisory Ltd, The Chancery
58 Spring Gardens
Manchester
M2 1EW
M2 1EW
Pannell House
6 Queen Street
Leeds
West Yorkshire
LS1 2TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIDENERGY PTY LTD | N/A | N/A |
| BILL IDENTITY LIMITED | In Liquidation | View Report |
| OPTIMA ENERGY MANAGEMENT HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2023 | Leanne Theresa Graham (924291147) has left the board |
| 13/04/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BILL IDENTITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BILL IDENTITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BILL IDENTITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2022 - Present (3years) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
22/11/2013 - 18/11/2017 (3 years and 11 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/11/2017 - 13/02/2019 (1 years and 2 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/11/2017 - 22/02/2019 (1 years and 3 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/11/2017 - Present (7 years and 3 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIDENERGY (OPERATIONS) PTY LTD | N/A | N/A |
| BIDENERGY PTY LTD | N/A | N/A |
| BILL IDENTITY LIMITED | In Liquidation | View Report |
| OPTIMA ENERGY MANAGEMENT HOLDINGS LTD | Active - Accounts Filed | View Report |
| OPTIMA ENERGY SYSTEMS (EUROPE) LTD | Company is dissolved | View Report |
| OPTIMA ENERGY SYSTEMS LTD | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2023 | Leanne Theresa Graham (924291147) has left the board |
| 13/04/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 07/02/2022 | New Board Member Ben Rouncefield-Swales (929211152) Appointed |
| 04/02/2022 | New Confirmation Statement filed |
| 04/02/2022 | Simon David Farmer-Pursell (928940306) has left the board |
| 30/11/2021 | New Board Member Simon David Farmer-Pursell (928940306) Appointed |
| 30/11/2021 | Guy Henry Digby Maine (924614175) has left the board |
| 12/05/2021 | New Accounts filed |
| 25/02/2021 | Change in Reg. Office |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 24/08/2020 | Andrew David Dyer (924917224) has left the board |
| 24/03/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 26/03/2019 | James Clive Knox Baillieu (924291190) has left the board |
| 26/03/2019 | Anthony Du Preez (924291179) has left the board |
| 07/12/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Board Member Andrew David Dyer (924917224) Appointed |
| 10/05/2018 | New Board Member Guy Henry Digby Maine (924614175) Appointed |
| 03/04/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Board Member Leanne Theresa Graham (924291147) Appointed |
| 09/02/2018 | New Board Member Anthony Du Preez (924291179) Appointed |
| 09/02/2018 | New Board Member James Clive Knox Baillieu (924291190) Appointed |
| 09/02/2018 | Clive Stuart Allinson (918309655) has left the board |
| 06/04/2017 | New Accounts filed |
| 23/12/2016 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 23/12/2015 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 21/04/2015 | Change in Reg. Office |
| 03/03/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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