BILLINGBEAR PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 29/12/2229 December 2022 | Director's details changed for Mr Marios Kyriacou on 2022-08-01 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 23/12/2123 December 2021 | Director's details changed for Mr Marios Kyriacou on 2021-08-01 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 23/12/2123 December 2021 | Director's details changed for Mr. Jared William Twenty on 2021-12-20 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 20/05/2120 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 23/04/2123 April 2021 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CARLSSON FAMILY EE / 14/04/2021 |
| 22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 21/01/2121 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS KYRIACOU / 01/01/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/03/2027 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER KARLSSON |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/04/1911 April 2019 | CORPORATE DIRECTOR APPOINTED CARLSSON FAMILY EE |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM FOXLEY COTTAGE FOXLEY LANE BINFIELD BRACKNELL BERKSHIRE RG42 4EG |
| 20/03/1920 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MR ROGER EMANUEL KARLSSON |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, SECRETARY PEK LOI |
| 14/02/1714 February 2017 | SECRETARY APPOINTED MS TANG LILY |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/03/168 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JARED WILLIAM TWENTY / 07/03/2016 |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JARED WILLIAM TWENTY / 07/03/2016 |
| 23/12/1523 December 2015 | Annual return made up to 23 December 2015 with full list of shareholders |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, SECRETARY CARRIE HAGUE |
| 03/11/153 November 2015 | SECRETARY APPOINTED PEK HIONG LOI |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO KYRIACOU / 22/05/2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JARED WILLIAM TWENTY / 01/01/2015 |
| 14/01/1514 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 11/04/1411 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 |
| 24/03/1424 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 30/12/1330 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NAJAM HUSSAIN |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR MARIO KYRIACOU |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, SECRETARY COMAT CONSULTING SERVICES LIMITED |
| 17/06/1317 June 2013 | SECRETARY APPOINTED CARRIE HAGUE |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/01/132 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NAJAM HUSSAIN / 16/08/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/12/1130 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/12/1030 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT REGISTRARS LIMITED / 15/04/2010 |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/12/0923 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR RITA HUEY |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED NAJAM HUSSAIN |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RITA HUEY / 07/04/2009 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER CARLSSON |
| 01/04/091 April 2009 | DIRECTOR APPOINTED JARED WILLIAM TWENTY |
| 01/04/091 April 2009 | DIRECTOR APPOINTED RITA LOLA HUEY |
| 29/01/0929 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CARLSSON / 01/12/2008 |
| 29/08/0829 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/0827 August 2008 | COMPANY NAME CHANGED ROGER CARLSSON LIMITED CERTIFICATE ISSUED ON 27/08/08 |
| 20/02/0820 February 2008 | ACC. REF. DATE SHORTENED FROM 31/12/08 TO 30/06/08 |
| 21/12/0721 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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