Billvale Limited (registration number 09158144) is a private limited company legally formed on 2014-08-01 originating in England. This company is situated at The White House Suite 16, 42-44, Chorley New Road, Bolton BL1 4AP. Billvale Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".
Company details
| Name | Billvale Limited |
| Number | 09158144 |
| Date of Incorporation: | Friday 1st August 2014 |
| End of financial year: | 31 August |
| Address: | The White House Suite 16, 42-44, Chorley New Road, Bolton, BL1 4AP |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Faye R. (appointed on 05 February 2020). The official register lists 4 persons of significant control, namely: Helenus Investments Limited is located at V7X 1P4, Vancouver. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Shenzhen Buddy Technology Co. Limited is located at Citicorp Centre, 18 Whitfield Road, Causeway Bay. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. A Private Investment Limited is located at 32 London Bridge Street, SE1 9SG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | 28,749 | 3,433,193 | 3,907,716 | 159,794 | 65 | 475 | 799 | 1,608 |
| Fixed Assets | 2,319,674 | - | 3,750,947 | 3,615,447 | 385,252 | 354,349 | 241,560 | 255,446 |
| Total Assets Less Current Liabilities | 199,414 | 1,924,155 | 2,401,741 | 3,561,556 | 337,962 | 348,955 | 236,248 | 255,258 |
| Number Shares Allotted | - | 100 | - | - | - | - | - | - |
| Shareholder Funds | 42 | 1,756,417 | - | - | - | - | - | - |
People with significant control
| Address | 2900-1055 Dunsmuir Street V7x 1p4, Vancouver, Canada |
| Legal authority | Laws Of British Columbia |
| Legal form | Limited |
| Country registered | Canada |
| Place registered | British Columbia |
| Registration number | Bc1071681 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Units 1607-8, 16th Floor Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong |
| Legal authority | Chapter 622 Of The Laws Of Hong Kong |
| Legal form | Private Limited Company |
| Country registered | Hong Kong |
| Place registered | Hong Kong Registry |
| Registration number | 2289748 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | 24th Floor, The Shard 32 London Bridge Street, London, SE1 9SG, England |
| Legal authority | Companies Act 2016 |
| Legal form | Private Limted Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08877887 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 2900-1055 Dunsmuir Street, Vancouver, British Columbia V7x 1p4, Canada |
| Legal authority | British Columbia |
| Legal form | Private Limted Company |
| Country registered | British Columbia - Canada |
| Place registered | British Columbia Registry Services |
| Registration number | Bc1031553 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Mon, 13th Nov 2023 filed on: 15th, December 2023 | confirmation statement |
Free Download
(3 pages)
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