About

Registered Number: 08031315
Date of Incorporation: 16/04/2012 (12 years ago)
Company Status: Active
Registered Address: 26-28 Bedford Row, London, WC1R 4LP,

 

Billion Dollar Boy Ltd was founded on 16 April 2012, it's status at Companies House is "Active". The companies director is Walters, Thomas. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALTERS, Thomas 30 April 2020 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 07 May 2020
MA - Memorandum and Articles 07 May 2020
PSC07 - N/A 05 May 2020
PSC02 - N/A 05 May 2020
AP01 - Appointment of director 05 May 2020
AP01 - Appointment of director 05 May 2020
CS01 - N/A 08 April 2020
AD01 - Change of registered office address 04 February 2020
AD01 - Change of registered office address 04 February 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 17 April 2019
AA - Annual Accounts 28 January 2019
RESOLUTIONS - N/A 29 October 2018
SH01 - Return of Allotment of shares 18 October 2018
CS01 - N/A 10 May 2018
PSC04 - N/A 10 May 2018
CH01 - Change of particulars for director 10 May 2018
AA - Annual Accounts 25 January 2018
AD01 - Change of registered office address 21 September 2017
AP01 - Appointment of director 20 July 2017
SH01 - Return of Allotment of shares 22 May 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 07 February 2017
TM01 - Termination of appointment of director 14 November 2016
SH01 - Return of Allotment of shares 24 October 2016
SH01 - Return of Allotment of shares 05 September 2016
AD01 - Change of registered office address 31 August 2016
RESOLUTIONS - N/A 30 August 2016
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 08 February 2016
AP01 - Appointment of director 21 October 2015
AR01 - Annual Return 15 May 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 May 2015
AA - Annual Accounts 30 January 2015
SH01 - Return of Allotment of shares 17 January 2015
SH01 - Return of Allotment of shares 17 January 2015
SH01 - Return of Allotment of shares 17 January 2015
SH01 - Return of Allotment of shares 16 January 2015
SH01 - Return of Allotment of shares 16 January 2015
SH01 - Return of Allotment of shares 16 January 2015
SH01 - Return of Allotment of shares 16 January 2015
AAMD - Amended Accounts 29 May 2014
AR01 - Annual Return 23 May 2014
AR01 - Annual Return 12 May 2014
AD01 - Change of registered office address 02 April 2014
CH01 - Change of particulars for director 02 April 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 01 May 2013
SH01 - Return of Allotment of shares 01 May 2013
SH01 - Return of Allotment of shares 19 December 2012
NEWINC - New incorporation documents 16 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.