Billennia Limited. net worth, address, company information. Free

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Billennia Limited (reg no 05827999) is a private limited company incorporated on 2006-05-24 originating in England. This firm can be found at Cleeve Wood Pharmacy Cleeve Wood Road, Downend, Bristol BS16 2SF. Changed on 2013-02-12, the previous name the enterprise utilized was Bellennia Limited. Billennia Limited operates SIC: 47730 which stands for "dispensing chemist in specialised stores".

Company details

Name	Billennia Limited
Number	05827999
Date of Incorporation:	2006-05-24
End of financial year:	28 February
Address:	Cleeve Wood Pharmacy Cleeve Wood Road, Downend, Bristol, BS16 2SF
SIC code:	47730 - Dispensing chemist in specialised stores

As for the 1 managing director that can be found in the company, we can name: Peter C. (appointed on 19 February 2013). The Companies House lists 2 persons of significant control, namely: Michelle C. owns 1/2 or less of shares, 1/2 or less of voting rights, Peter C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31
Number Shares Allotted	-	1
Shareholder Funds	0	0

People with significant control

Michelle C.

21 September 2021

Nature of control:	25-50% voting rights 25-50% shares

Peter C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on February 28, 2023 filed on: 19th, July 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on February 28, 2023 filed on: 19th, July 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on February 28, 2022 filed on: 16th, August 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on February 28, 2021 filed on: 18th, October 2021 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on February 26, 2021 filed on: 27th, February 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on February 29, 2020 filed on: 24th, July 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on February 28, 2019 filed on: 19th, August 2019 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on February 28, 2018 filed on: 22nd, June 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2017 filed on: 17th, July 2017 \| accounts	Free Download (8 pages)
(CH01) On May 1, 2017 director's details were changed filed on: 30th, May 2017 \| officers	Free Download (2 pages)
(CH01) On May 1, 2017 director's details were changed filed on: 30th, May 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 5th, July 2016 \| accounts	Free Download (4 pages)
(CH01) On May 27, 2016 director's details were changed filed on: 27th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 24, 2016 filed on: 27th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 27, 2016: 0.40 GBP capital
(CH01) On May 27, 2016 director's details were changed filed on: 27th, May 2016 \| officers	Free Download (2 pages)
(CH01) On February 1, 2016 director's details were changed filed on: 7th, March 2016 \| officers	Free Download (2 pages)
(CH01) On February 1, 2016 director's details were changed filed on: 7th, March 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on January 13, 2016 filed on: 4th, March 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 13, 2016 filed on: 4th, March 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 13, 2016 filed on: 4th, March 2016 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Peter Cipolla Cleeve Wood Pharmacy Cleeve Wood Road Downend Bristol BS16 2SF. Change occurred on November 24, 2015. Company's previous address: Highfield Court Church Lane Madingley Cambridge CB23 8AG. filed on: 24th, November 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 21st, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 24, 2015 filed on: 18th, June 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 19th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to May 24, 2014 filed on: 11th, August 2014 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to February 28, 2013 filed on: 4th, March 2014 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from May 31, 2013 to February 28, 2013 filed on: 24th, February 2014 \| accounts	Free Download (1 page)
(CH01) On May 23, 2013 director's details were changed filed on: 12th, June 2013 \| officers	Free Download (2 pages)
(CH03) On May 23, 2013 secretary's details were changed filed on: 12th, June 2013 \| officers	Free Download (2 pages)
(CH01) On May 23, 2013 director's details were changed filed on: 12th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 24, 2013 filed on: 12th, June 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on February 19, 2013: 0.40 GBP filed on: 13th, March 2013 \| capital	Free Download (3 pages)
(AD01) Company moved to new address on March 8, 2013. Old Address: Highfield Court Church Lane Madingley Cambridge Cambridgeshire CB3 8AG filed on: 8th, March 2013 \| address	Free Download (1 page)
(AP01) On February 22, 2013 new director was appointed. filed on: 22nd, February 2013 \| officers	Free Download (2 pages)
(AP01) On February 22, 2013 new director was appointed. filed on: 22nd, February 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2012 filed on: 19th, February 2013 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed bellennia LIMITEDcertificate issued on 12/02/13 filed on: 12th, February 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on February 11, 2013 to change company name change of name
(CERTNM) Company name changed MF58476 no.1 LIMITEDcertificate issued on 18/12/12 filed on: 18th, December 2012 \| change of name	Free Download (3 pages)
(RES15) Resolution on December 18, 2012 to change company name change of name
(NM01) Resolution to change company's name change of name
(AR01) Annual return with full list of company shareholders, made up to May 24, 2012 filed on: 28th, May 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to May 31, 2011 filed on: 7th, February 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 24, 2011 filed on: 9th, June 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to May 31, 2010 filed on: 17th, February 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 24, 2010 filed on: 22nd, June 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to May 31, 2009 filed on: 5th, June 2009 \| accounts	Free Download (1 page)
(363a) Period up to June 2, 2009 - Annual return with full member list filed on: 2nd, June 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2008 filed on: 31st, March 2009 \| accounts	Free Download (1 page)
(363a) Period up to June 4, 2008 - Annual return with full member list filed on: 4th, June 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2007 filed on: 13th, March 2008 \| accounts	Free Download (1 page)
(363a) Period up to June 5, 2007 - Annual return with full member list filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
(363a) Period up to June 5, 2007 - Annual return with full member list filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
(288a) On December 18, 2006 New secretary appointed;new director appointed filed on: 18th, December 2006 \| officers	Free Download (2 pages)
(288a) On December 18, 2006 New secretary appointed;new director appointed filed on: 18th, December 2006 \| officers	Free Download (2 pages)
(288b) On November 30, 2006 Secretary resigned;director resigned filed on: 30th, November 2006 \| officers	Free Download (1 page)
(288b) On November 30, 2006 Secretary resigned;director resigned filed on: 30th, November 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, May 2006 \| incorporation	Free Download (23 pages)
(NEWINC) Certificate of incorporation filed on: 24th, May 2006 \| incorporation	Free Download (23 pages)

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