Billionaire Retail (UK) Limited. net worth, address, company information. Free

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Billionaire Retail (Uk) Limited (reg no 06345197) is a private limited company legally formed on 2007-08-16 originating in United Kingdom. This company is situated at High Street Centre, 137-139 High Street, Beckenham BR3 1AG. Changed on 2007-12-13, the previous name the enterprise utilized was Forsters Shelfco 276 Limited. Billionaire Retail (Uk) Limited is operating under SIC: 47710 which stands for "retail sale of clothing in specialised stores".

Company details

Name	Billionaire Retail (UK) Limited
Number	06345197
Date of Incorporation:	16th August 2007
End of financial year:	31 December
Address:	High Street Centre, 137-139 High Street, Beckenham, BR3 1AG
SIC code:	47710 - Retail sale of clothing in specialised stores

As for the 1 managing director that can be found in this particular company, we can name: Elena G. (appointed on 02 October 2020). The Companies House lists 2 persons of significant control, namely: Philipp P. owns over 3/4 of shares, 3/4 to full of voting rights, Philip P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,703,572	2,176,468	1,242,247	581,692	574,109	74,041	-114,491
Total Assets Less Current Liabilities	1,492,438	1,229,377	348,725	-1,108,595	-3,016,767	-1,008,350	-1,073,679

People with significant control

Philipp P.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip P.

1 July 2016 - 1 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 28 Church Road Stanmore Middlesex HA7 4XR England on 2022/03/08 to High Street Centre 137-139 High Street Beckenham Kent BR3 1AG filed on: 8th, March 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 6th, December 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, December 2021 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from 73 Cornhill London EC3V 3QQ United Kingdom on 2021/05/11 to 28 Church Road Stanmore Middlesex HA7 4XR filed on: 11th, May 2021 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2020/09/30 filed on: 20th, October 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/10/02 filed on: 13th, October 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/10/02. filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Royalty House 32 Sackville Street Mayfair London W1S 3EA on 2020/10/13 to 73 Cornhill London EC3V 3QQ filed on: 13th, October 2020 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
(TM02) Secretary's appointment terminated on 2019/03/31 filed on: 10th, April 2019 \| officers	Free Download (1 page)
(AP04) On 2019/03/31, company appointed a new person to the position of a secretary filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 2016/12/31 filed on: 9th, October 2017 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on 2016/07/06 filed on: 12th, July 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/07/06 filed on: 12th, July 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/07/06. filed on: 12th, July 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 8th, July 2016 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 2016/01/29 filed on: 23rd, February 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/01/29. filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/09/02 filed on: 9th, February 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/09/02. filed on: 5th, February 2016 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2014/12/31 filed on: 3rd, October 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/16 filed on: 9th, September 2015 \| annual return	Free Download (4 pages)
(CH01) On 2014/11/04 director's details were changed filed on: 4th, December 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/12/04 director's details were changed filed on: 4th, December 2014 \| officers	Free Download (2 pages)
(AP04) On 2014/10/27, company appointed a new person to the position of a secretary filed on: 27th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/16 filed on: 27th, October 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/10/27 capital
(TM02) Secretary's appointment terminated on 2014/10/27 filed on: 27th, October 2014 \| officers	Free Download (1 page)
(AD01) Change of registered address from 5Th Floor 70 Conduit Street London W1S 2GF on 2014/10/20 to Royalty House 32 Sackville Street Mayfair London W1S 3EA filed on: 20th, October 2014 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2013/12/31 filed on: 19th, June 2014 \| accounts	Free Download (7 pages)
(CH01) On 2013/09/13 director's details were changed filed on: 13th, September 2013 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2012/12/05 filed on: 13th, September 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/08/22 director's details were changed filed on: 13th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/16 filed on: 13th, September 2013 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2013/09/13 capital
(AA) Small company accounts made up to 2012/12/31 filed on: 7th, June 2013 \| accounts	Free Download (6 pages)
(AP04) On 2013/01/15, company appointed a new person to the position of a secretary filed on: 15th, January 2013 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2013/01/15 filed on: 15th, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/08/16 filed on: 10th, September 2012 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 2011/12/31 filed on: 12th, June 2012 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on 2012/05/11 from 1 Knightsbridge Green 6Th Floor London W1X 7QA United Kingdom filed on: 11th, May 2012 \| address	Free Download (2 pages)
(MISC) Section 519 filed on: 12th, January 2012 \| miscellaneous	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, September 2011 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, September 2011 \| incorporation	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/16 filed on: 31st, August 2011 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 10th, August 2011 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 10th, August 2011 \| incorporation	Free Download (7 pages)
(AP01) New director appointment on 2011/08/08. filed on: 8th, August 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2011/08/01 filed on: 1st, August 2011 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2010/12/31 filed on: 25th, May 2011 \| accounts	Free Download (16 pages)
(AD01) Change of registered office on 2011/03/17 from 8 Beauchamp Place London SW3 1NQ filed on: 17th, March 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/08/16 filed on: 16th, August 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 9th, July 2010 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to 2009/08/17 with complete member list filed on: 17th, August 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 6th, August 2009 \| accounts	Free Download (17 pages)
(363a) Annual return drawn up to 2008/08/18 with complete member list filed on: 18th, August 2008 \| annual return	Free Download (4 pages)
(288a) On 2008/03/26 Director appointed filed on: 26th, March 2008 \| officers	Free Download (1 page)
(288b) On 2008/03/25 Appointment terminated director filed on: 25th, March 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 25/03/2008 from 154 brompton road london SW3 1HX filed on: 25th, March 2008 \| address	Free Download (1 page)
(225) Curr ext from 31/08/2008 to 31/12/2008 filed on: 8th, March 2008 \| accounts	Free Download (1 page)
(288a) On 2008/01/07 New director appointed filed on: 7th, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/07 New director appointed filed on: 7th, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/07 New director appointed filed on: 7th, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/07 New director appointed filed on: 7th, January 2008 \| officers	Free Download (2 pages)
(288a) On 2007/12/22 New secretary appointed filed on: 22nd, December 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 22/12/07 from: 31 hill street london W1J 5LS filed on: 22nd, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 22/12/07 from: 31 hill street london W1J 5LS filed on: 22nd, December 2007 \| address	Free Download (1 page)
(288a) On 2007/12/22 New secretary appointed filed on: 22nd, December 2007 \| officers	Free Download (2 pages)
(288b) On 2007/12/22 Secretary resigned filed on: 22nd, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/22 Director resigned filed on: 22nd, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/22 Director resigned filed on: 22nd, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/22 Secretary resigned filed on: 22nd, December 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed forsters shelfco 276 LIMITEDcertificate issued on 13/12/07 filed on: 13th, December 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed forsters shelfco 276 LIMITEDcertificate issued on 13/12/07 filed on: 13th, December 2007 \| change of name	Free Download (2 pages)
(288a) On 2007/10/05 New director appointed filed on: 5th, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007/10/05 New director appointed filed on: 5th, October 2007 \| officers	Free Download (2 pages)
(288b) On 2007/10/05 Director resigned filed on: 5th, October 2007 \| officers	Free Download (1 page)
(288b) On 2007/10/05 Director resigned filed on: 5th, October 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, August 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 16th, August 2007 \| incorporation	Free Download (20 pages)

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