Billon Developments Limited

Company Name	Billon Developments Limited
Directors	Emily Charlotte Baker and Jeremy Richard William Baker
Company Status	Active
Company Number	02127230
Category	Private Limited Company
Incorporation Date	1 May 1987(37 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Emily Charlotte Baker
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(32 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Yatesbury 17 Oval Way Gerrards Cross SL9 8PY

Director Name	Mr Jeremy Richard William Baker
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(32 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Yatesbury 17 Oval Way Gerrards Cross SL9 8PY

Director Name	Mrs Helen Kay Baker
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1990(3 years, 7 months after company formation)
Appointment Duration	29 years (resigned 21 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northmead House Blackpond Lane Farnham Common Slough Berks SL2 3EN

Director Name	Mr William Jeremy Baker
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1990(3 years, 7 months after company formation)
Appointment Duration	29 years (resigned 21 December 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Northmead House Black Pond Lane Farnham Common Buckinghamshire SL2 3EN

Secretary Name	Mr William Jeremy Baker
Nationality	British
Status	Resigned
Appointed	08 December 1990(3 years, 7 months after company formation)
Appointment Duration	29 years (resigned 24 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northmead House Black Pond Lane Farnham Common Buckinghamshire SL2 3EN

Location

Registered Address	Unit 3 Lyon Road Harrow HA1 2BY
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

31 at £0.05	Helen Kay Baker 77.50% Ordinary
9 at £0.05	Jeremy Richard Baker 22.50% Ordinary

Financials

Year	2014
Net Worth	£55,699
Cash	£14,316
Current Liabilities	£1,117

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Filing History

12 January 2021	Director's details changed for Mr Jeremy Richard William Baker on 29 October 2020 (2 pages)
12 January 2021	Director's details changed for Mrs Emily Charlotte Baker on 29 October 2020 (2 pages)
26 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
14 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
19 October 2020	Change of details for Mr Jeremy Richard Baker as a person with significant control on 19 October 2020 (2 pages)
6 January 2020	Termination of appointment of William Jeremy Baker as a secretary on 24 December 2019 (1 page)
6 January 2020	Confirmation statement made on 8 December 2019 with updates (4 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
23 December 2019	Termination of appointment of William Jeremy Baker as a director on 21 December 2019 (1 page)
23 December 2019	Termination of appointment of Helen Kay Baker as a director on 21 December 2019 (1 page)
23 December 2019	Appointment of Mrs Emily Charlotte Baker as a director on 20 December 2019 (2 pages)
23 December 2019	Appointment of Mr Jeremy Richard William Baker as a director on 20 December 2019 (2 pages)
24 July 2019	Registered office address changed from First Floor, Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE to 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX on 24 July 2019 (1 page)
1 February 2019	Confirmation statement made on 8 December 2018 with updates (4 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
18 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 January 2017	Confirmation statement made on 8 December 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 8 December 2016 with updates (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (5 pages)
18 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (5 pages)
25 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-24 GBP 2 (5 pages)
24 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-24 GBP 2 (5 pages)
24 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-24 GBP 2 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Registered office address changed from Old Telephone Exchange Kingsway Farnham Common Slough SL2 3ST to First Floor, Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 22 December 2014 (1 page)
22 December 2014	Registered office address changed from Old Telephone Exchange Kingsway Farnham Common Slough SL2 3ST to First Floor, Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 22 December 2014 (1 page)
13 October 2014	Sub-division of shares on 22 September 2014 (5 pages)
13 October 2014	Sub-division of shares on 22 September 2014 (5 pages)
24 February 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (5 pages)
24 February 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (5 pages)
24 February 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (5 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 February 2013	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 February 2012	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 February 2011	Director's details changed for Mrs Helen Kay Baker on 8 December 2010 (2 pages)
3 February 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
3 February 2011	Director's details changed for Mrs Helen Kay Baker on 8 December 2010 (2 pages)
3 February 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
3 February 2011	Director's details changed for Mrs Helen Kay Baker on 8 December 2010 (2 pages)
3 February 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 April 2009	Return made up to 08/12/08; full list of members (4 pages)
22 April 2009	Return made up to 08/12/08; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 April 2008	Return made up to 08/12/07; no change of members 363(287) ‐ Registered office changed on 07/04/08 (7 pages)
7 April 2008	Return made up to 08/12/07; no change of members 363(287) ‐ Registered office changed on 07/04/08 (7 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
9 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
9 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
15 December 2006	Return made up to 08/12/06; full list of members (7 pages)
15 December 2006	Return made up to 08/12/06; full list of members (7 pages)
16 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
16 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
2 December 2005	Return made up to 08/12/05; full list of members (7 pages)
2 December 2005	Return made up to 08/12/05; full list of members (7 pages)
12 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
12 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
26 November 2004	Return made up to 08/12/04; full list of members (7 pages)
26 November 2004	Return made up to 08/12/04; full list of members (7 pages)
9 December 2003	Return made up to 08/12/03; full list of members (7 pages)
9 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
9 December 2003	Return made up to 08/12/03; full list of members (7 pages)
9 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
22 January 2003	Partial exemption accounts made up to 31 March 2002 (10 pages)
22 January 2003	Partial exemption accounts made up to 31 March 2002 (10 pages)
6 December 2002	Return made up to 08/12/02; full list of members (7 pages)
6 December 2002	Return made up to 08/12/02; full list of members (7 pages)
11 December 2001	Partial exemption accounts made up to 31 March 2001 (9 pages)
11 December 2001	Return made up to 08/12/01; full list of members (6 pages)
11 December 2001	Return made up to 08/12/01; full list of members (6 pages)
11 December 2001	Partial exemption accounts made up to 31 March 2001 (9 pages)
11 April 2001	Return made up to 08/12/00; full list of members (6 pages)
11 April 2001	Return made up to 08/12/00; full list of members (6 pages)
10 January 2001	Full accounts made up to 31 March 2000 (7 pages)
10 January 2001	Full accounts made up to 31 March 2000 (7 pages)
17 December 1999	Return made up to 08/12/99; full list of members (6 pages)
17 December 1999	Return made up to 08/12/99; full list of members (6 pages)
28 September 1999	Full accounts made up to 31 March 1999 (9 pages)
28 September 1999	Full accounts made up to 31 March 1999 (9 pages)
3 December 1998	Return made up to 08/12/98; no change of members (4 pages)
3 December 1998	Return made up to 08/12/98; no change of members (4 pages)
5 November 1998	Full accounts made up to 31 March 1998 (9 pages)
5 November 1998	Full accounts made up to 31 March 1998 (9 pages)
1 February 1998	Full accounts made up to 31 March 1997 (9 pages)
1 February 1998	Full accounts made up to 31 March 1997 (9 pages)
18 December 1997	Return made up to 08/12/97; full list of members (6 pages)
18 December 1997	Return made up to 08/12/97; full list of members (6 pages)
20 December 1996	Full accounts made up to 31 March 1996 (7 pages)
20 December 1996	Full accounts made up to 31 March 1996 (7 pages)
6 December 1996	Return made up to 08/12/96; no change of members (4 pages)
6 December 1996	Return made up to 08/12/96; no change of members (4 pages)
24 November 1995	Return made up to 08/12/95; no change of members (4 pages)
24 November 1995	Return made up to 08/12/95; no change of members (4 pages)
30 October 1995	Full accounts made up to 31 March 1995 (6 pages)
30 October 1995	Full accounts made up to 31 March 1995 (6 pages)

Billon Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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