About

Registered Number: 03694999
Date of Incorporation: 13/01/1999 (25 years and 5 months ago)
Company Status: Active
Registered Address: Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, EN1 1FS,

 

Founded in 1999, Billy Basin Ltd are based in Enfield, it's status in the Companies House registry is set to "Active". Billy Basin Ltd has 2 directors. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROMLEY, Nicholas 20 January 1999 - 1
GOPINATHAN, Hari 13 January 1999 - 1

Filing History

Document Type Date
CS01 - N/A 13 March 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 30 December 2017
AD01 - Change of registered office address 12 June 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 02 March 2016
AD01 - Change of registered office address 02 March 2016
CH01 - Change of particulars for director 01 March 2016
CH01 - Change of particulars for director 01 March 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 28 January 2014
AA01 - Change of accounting reference date 24 January 2014
AA01 - Change of accounting reference date 27 December 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 17 February 2012
AD01 - Change of registered office address 21 December 2011
AR01 - Annual Return 25 January 2011
CH01 - Change of particulars for director 25 January 2011
CH03 - Change of particulars for secretary 25 January 2011
AA - Annual Accounts 05 January 2011
AD01 - Change of registered office address 29 April 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 21 April 2009
AA - Annual Accounts 09 April 2009
AA - Annual Accounts 31 March 2008
363a - Annual Return 27 February 2008
363s - Annual Return 16 March 2007
AA - Annual Accounts 05 February 2007
287 - Change in situation or address of Registered Office 23 March 2006
363s - Annual Return 20 February 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 31 March 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 30 March 2004
363s - Annual Return 08 October 2003
AA - Annual Accounts 08 July 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 29 April 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 27 February 2001
AA - Annual Accounts 14 November 2000
287 - Change in situation or address of Registered Office 04 October 2000
225 - Change of Accounting Reference Date 04 October 2000
363s - Annual Return 03 May 2000
288a - Notice of appointment of directors or secretaries 08 March 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
288b - Notice of resignation of directors or secretaries 08 March 1999
288b - Notice of resignation of directors or secretaries 08 March 1999
NEWINC - New incorporation documents 13 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.