Billerflax Limited (registration number 01095153) is a private limited company created on 1973-02-08. The firm can be found at 12 Brogden Terrace, Sale M33 7UF. Billerflax Limited operates SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Billerflax Limited
Number 01095153
Date of Incorporation: Thursday 8th February 1973
End of financial year: 31 March
Address: 12 Brogden Terrace, Sale, M33 7UF
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in the firm, we can name: Jonathan M. (in the company from 31 March 2000), David M. (appointment date: 21 May 1998), Judith M. (appointed on 11 April 1991). 1 secretary is present as well: Jonathan M. (appointed on 11 April 1991). The official register indexes 2 persons of significant control, namely: Billerflax Holdings Limited can be found at Brogden Terrace, M33 7UF Sale. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Judith M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 35,978 37,301 32,332 46,337 44,413 32,974 43,390 48,639 - - - - -
Fixed Assets 378,757 379,676 396,239 393,626 398,975 401,691 397,834 395,844 - - - - -
Number Shares Allotted - - - - - - - - 22,001 22,001 22,001 - 22,001
Shareholder Funds 128,983 135,273 144,973 167,336 180,634 183,885 190,937 - - - - - -
Tangible Fixed Assets 378,757 379,676 396,239 393,626 398,975 401,691 - - - - - - -
Total Assets Less Current Liabilities 334,186 361,479 373,007 395,700 409,435 413,225 419,552 425,889 1,734,321 1,743,122 1,752,394 1,745,608 1,800,126

People with significant control

Billerflax Holdings Limited
4 September 2019
Address 12 Brogden Terrace, Sale, M33 7UF, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11754444
Nature of control: 25-50% voting rights
25-50% shares
Judith M.
30 March 2017 - 4 September 2019
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 15th, December 2023 | accounts
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