| Company Name | Billericay Investments Limited |
|---|---|
| Director | Rajinder Kumar |
| Company Status | Active |
| Company Number | 11899021 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2019(5 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Rajinder Kumar |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Cavendish Square Office 408 London W1G 0PW |
| Director Name | Mr Tejinder Singh Mahil |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2021(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 29 January 2024) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Lance Levy Farmhouse Wildmoor Lane Sherfield-On-Loddon Hook RG27 0HB |
Location
| Registered Address | 33 Cavendish Square Office 408 London W1G 0PW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 4 weeks from now) |
Filing History
| 1 February 2024 | Termination of appointment of Tejinder Singh Mahil as a director on 29 January 2024 (1 page) |
|---|---|
| 16 January 2024 | Registered office address changed from 33 33 Cavendish Square London W1G 0PW England to 33 Cavendish Square Office 408 London W1G 0PW on 16 January 2024 (1 page) |
| 15 January 2024 | Registered office address changed from 22-25 Portman Close London W1H 6BS United Kingdom to 33 33 Cavendish Square London W1G 0PW on 15 January 2024 (1 page) |
| 11 August 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 3 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
| 11 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 4 April 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 9 November 2021 | Appointment of Mr Tejinder Singh Mahil as a director on 5 November 2021 (2 pages) |
| 18 August 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 5 July 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 22 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 27 January 2021 | Termination of appointment of Tejinder Singh Mahil as a director on 1 November 2020 (1 page) |
| 14 August 2020 | Confirmation statement made on 3 July 2020 with updates (6 pages) |
| 28 March 2020 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 31 July 2019 | Resolutions
|
| 31 July 2019 | Change of details for Mr Rajinder Kumar as a person with significant control on 1 May 2019 (2 pages) |
| 30 July 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 30 July 2019 | Change of share class name or designation (2 pages) |
| 30 July 2019 | Statement of capital following an allotment of shares on 1 May 2019
|
| 2 July 2019 | Appointment of Mr Tejinder Singh Mahil as a director on 1 May 2019 (2 pages) |
| 22 March 2019 | Incorporation
Statement of capital on 2019-03-22
|