About

Registered Number: 06061508
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 7 Castle Street, Tonbridge, Kent, TN9 1BH,

 

Founded in 2007, Billi Currie Ltd have registered office in Kent, it's status in the Companies House registry is set to "Active". The current directors of Billi Currie Ltd are Currie, Deborah, Currie, William, Jpcors Limited, Jpcord Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURRIE, William 23 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
CURRIE, Deborah 23 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
William Currie/
1961-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 09 September 2019
CS01 - N/A 14 June 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 14 June 2016
AD01 - Change of registered office address 14 June 2016
SH01 - Return of Allotment of shares 24 March 2016
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 08 June 2015
CH01 - Change of particulars for director 28 May 2015
CH03 - Change of particulars for secretary 28 May 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 10 July 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 16 October 2008
287 - Change in situation or address of Registered Office 15 September 2008
363a - Annual Return 01 March 2008
288a - Notice of appointment of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.