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Billaway Developments Limited (Companies House Registration Number 02430499) is a private limited company created on 1989-10-09. The business is located at Amelia House, Crescent Road, Worthing BN11 1QR. Billaway Developments Limited operates SIC: 41100 - "development of building projects".

Company details

Name Billaway Developments Limited
Number 02430499
Date of Incorporation: 1989-10-09
End of financial year: 30 September
Address: Amelia House, Crescent Road, Worthing, BN11 1QR
SIC code: 41100 - Development of building projects

Moving on to the 5 directors that can be found in this particular company, we can name: Matthew H. (in the company from 16 August 2006), Stuart H. (appointment date: 16 August 2006), John H. (appointed on 16 August 2006). 1 secretary is also there: Rachel H. (appointed on 30 March 1995). The official register indexes 5 persons of significant control, namely: Stuart H. owns 1/2 or less of shares, John H. owns 1/2 or less of shares, Matthew H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 373,284 364,934 405,929 436,325 234,355 267,145 294,988 210,534 996,704 569,858 346,070 423,736
Fixed Assets 2,044,638 2,045,387 2,045,169 2,177,209 2,525,986 2,561,976 2,561,895 2,642,987 3,717,776 4,314,102 4,977,543 4,977,537
Total Assets Less Current Liabilities 1,516,707 1,553,960 1,585,248 1,749,360 1,869,631 1,958,516 2,002,560 1,800,571 2,645,693 4,224,368 4,940,849 5,056,291
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 - - - - - -
Shareholder Funds 1,516,707 1,553,960 1,585,248 1,749,360 1,869,631 1,958,516 - - - - - -
Tangible Fixed Assets 1,982,138 1,982,887 1,982,669 2,114,709 2,463,486 2,499,476 - - - - - -

People with significant control

Stuart H.
26 January 2020
Nature of control: 25-50% shares
John H.
26 January 2020
Nature of control: 25-50% shares
Matthew H.
26 January 2020
Nature of control: 25-50% shares
Brian H.
6 April 2016
Nature of control: 25-50% voting rights
Rachel H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 3rd, May 2023 | accounts 		Free Download (10 pages)

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