Billon Financial Ltd. net worth, address, company information. Free

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Billon Financial Ltd (Companies House Registration Number 10169337) is a private limited company established on 2016-05-09 in United Kingdom. The business is registered at Craven House 40-44 Uxbridge Road, Ground Floor, London W5 2BS. Changed on 2016-09-23, the previous name the company used was Billon Distributed Ledger Financial Ltd.. Billon Financial Ltd is operating under Standard Industrial Classification code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Billon Financial Ltd
Number	10169337
Date of Incorporation:	2016/05/09
End of financial year:	31 December
Address:	Craven House 40-44 Uxbridge Road, Ground Floor, London, W5 2BS
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: David P. (in the company from 01 September 2022), Claire C. (appointment date: 31 October 2020). The official register reports 1 person of significant control - Billon Group Limited, a firm which is located at 78 Cannon Street, EC4N 6AF London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Billon Group Limited

9 May 2016

Address	Cannon Place 78 Cannon Street, London, EC4N 6AF, England
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	United Kingdom (England And Wales)
Place registered	United Kingdom (England And Wales)
Registration number	09911479
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 2023/07/11 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/07/11 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 23rd, December 2022 \| accounts	Free Download (28 pages)
(AP01) New director appointment on 2022/09/01. filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
(TM01) 2022/09/01 - the day director's appointment was terminated filed on: 21st, September 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/07/11 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2022/07/08. New Address: Craven House 40-44 Uxbridge Road Ground Floor London W5 2BS. Previous address: C/O Buzzacott Llp 130 Wood Street London EC2V 6DL England filed on: 8th, July 2022 \| address	Free Download (1 page)
(CH01) On 2020/10/31 director's details were changed filed on: 16th, May 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/05/08 director's details were changed filed on: 16th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/05/08 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 10th, December 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2021/05/08 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 30th, December 2020 \| accounts	Free Download (18 pages)
(TM01) 2020/10/31 - the day director's appointment was terminated filed on: 3rd, November 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/10/31. filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
(TM01) 2020/10/31 - the day director's appointment was terminated filed on: 3rd, November 2020 \| officers	Free Download (1 page)
(TM01) 2020/10/31 - the day director's appointment was terminated filed on: 3rd, November 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/05/08 filed on: 19th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2019/05/08 filed on: 15th, May 2019 \| confirmation statement	Free Download (3 pages)
(TM01) 2019/02/18 - the day director's appointment was terminated filed on: 21st, February 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/02/18. filed on: 21st, February 2019 \| officers	Free Download (2 pages)
(TM01) 2018/12/31 - the day director's appointment was terminated filed on: 31st, December 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (16 pages)
(TM02) 2017/07/27 - the day secretary's appointment was terminated filed on: 4th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/05/08 filed on: 9th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 31st, July 2017 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2017/07/21. filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2017/05/18 filed on: 31st, May 2017 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2016/12/31 filed on: 31st, May 2017 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2017/05/18. filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/05/08 filed on: 22nd, May 2017 \| confirmation statement	Free Download (7 pages)
(TM01) 2017/05/01 - the day director's appointment was terminated filed on: 10th, May 2017 \| officers	Free Download (1 page)
(CH01) On 2016/11/01 director's details were changed filed on: 8th, May 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 2017/03/01. New Address: C/O Buzzacott Llp 130 Wood Street London EC2V 6DL. Previous address: 130 Wood Street London EC2V 6DL England filed on: 1st, March 2017 \| address	Free Download (1 page)
(AD01) Address change date: 2017/02/09. New Address: 130 Wood Street London EC2V 6DL. Previous address: 235 Old Marylebone Road London NW1 5QT United Kingdom filed on: 9th, February 2017 \| address	Free Download (1 page)
(AP01) New director appointment on 2016/10/19. filed on: 19th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/10/05. filed on: 10th, October 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/09/23 filed on: 23rd, September 2016 \| resolution	Free Download (3 pages)
(NEWINC) Company registration filed on: 9th, May 2016 \| incorporation	Free Download (23 pages)

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