B.I.L.L. (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
B.I.L.L. (HOLDINGS) LIMITED
COMPANY NUMBER
09127611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/07/2014
(10 years and 4 months old)
WEBSITE
http://tgfml.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
DA9 9RD
Telephone: 01604698556
TPS: No
Woodlands
79 High Street
GREENHITHE
DA9 9RD
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 |
|---|---|---|
| TRANS GLOBAL FREIGHT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| B.I.L.L. (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| B.I.L.L. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about B.I.L.L. (HOLDINGS) 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 B.I.L.L. (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.I.L.L. (HOLDINGS) 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 |
|---|---|---|---|---|
|
01/03/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2018 - Present (6 years and 9 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 33 Past: 14 |
View Report |
|
01/03/2018 - Present (6 years and 9 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 32 Past: 5 |
View Report |
|
11/07/2014 - 01/03/2018 (3 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/07/2014 - 01/03/2018 (3 years and 7 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 01/11/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Board Member Barry John Ruck (910765756) Appointed |
| 14/03/2018 | Barry Ruck (924375752) has left the board |
| 08/03/2018 | Change in Reg. Office |
| 07/03/2018 | Sarah Kearney Mullen Jones (918930071) has left the board |
| 07/03/2018 | Wilfred David Jones (905776595) has left the board |
| 07/03/2018 | New Company Secretary Dilsher Sen (924375835) Appointed |
| 07/03/2018 | New Board Member Stephen Knight (908582171) Appointed |
| 07/03/2018 | New Board Member Barry Ruck (924375752) Appointed |
| 21/11/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 19/09/2014 | Wilfred David Jones (918930070) has left the board |
| 19/09/2014 | New Board Member Wilfred David Jones (905776595) Appointed |
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