Billian Uk Limited
Company Profile
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SmallBillian Uk Limited
07693772•Private Limited With Share Capital
Diamond Business Park, Butterthwaite Lane, Sheffield, S359WA
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Incorporated
05/07/2011
Company Age
14 years
Directors
3
Employees
33
SIC Code
32990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Billian Uk Limited (07693772) is a private limited with share capital incorporated on 05/07/2011 (14 years old) and registered in sheffield, S359WA. The company operates under SIC code 32990 - other manufacturing n.e.c..
Billian uk limited is a consumer goods company based out of granta lodge 71 graham road, malvern, united kingdom.
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 05/07/2011
S359WA
33 employees
Financial Overview
Total Assets
£3.34M
Liabilities
£1.48M
Net Assets
£1.86M
Est. Turnover
£2.52M
AI Estimated
Unreported
Cash
£18.3K
Key Metrics
33
Employees
3
Directors
172
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2026
Capital Allotment Shares
Category:Capital
Date:24-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2025
Memorandum Articles
Category:Incorporation
Date:16-06-2025
Memorandum Articles
Category:Incorporation
Date:14-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2025
Capital Allotment Shares
Category:Capital
Date:25-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2024
Capital Allotment Shares
Category:Capital
Date:30-09-2024
Memorandum Articles
Category:Incorporation
Date:28-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Resolution
Category:Resolution
Date:22-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2023
Capital Allotment Shares
Category:Capital
Date:10-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Capital Allotment Shares
Category:Capital
Date:20-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:22-11-2022
Capital Allotment Shares
Category:Capital
Date:18-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2022
Capital Allotment Shares
Category:Capital
Date:04-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2021
Capital Allotment Shares
Category:Capital
Date:14-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Capital Allotment Shares
Category:Capital
Date:31-01-2020
Capital Allotment Shares
Category:Capital
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2019
Capital Allotment Shares
Category:Capital
Date:18-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Capital Allotment Shares
Category:Capital
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2017
Capital Allotment Shares
Category:Capital
Date:13-07-2017
Capital Allotment Shares
Category:Capital
Date:13-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2017
Capital Allotment Shares
Category:Capital
Date:26-01-2017
Resolution
Category:Resolution
Date:05-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2016
Capital Allotment Shares
Category:Capital
Date:25-04-2016
Capital Allotment Shares
Category:Capital
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2015
Resolution
Category:Resolution
Date:10-09-2015
Capital Allotment Shares
Category:Capital
Date:22-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Capital Allotment Shares
Category:Capital
Date:23-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2014
Capital Allotment Shares
Category:Capital
Date:23-05-2014
Capital Allotment Shares
Category:Capital
Date:18-03-2014
Capital Allotment Shares
Category:Capital
Date:23-01-2014
Capital Allotment Shares
Category:Capital
Date:08-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Move Registers To Sail Company
Category:Address
Date:07-01-2014
Change Sail Address Company
Category:Address
Date:07-01-2014
Resolution
Category:Resolution
Date:18-12-2013
Resolution
Category:Resolution
Date:05-12-2013
Capital Allotment Shares
Category:Capital
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2013
Capital Allotment Shares
Category:Capital
Date:15-10-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Termination Director Company With Name
Category:Officers
Date:04-10-2013
Capital Allotment Shares
Category:Capital
Date:02-09-2013
Capital Allotment Shares
Category:Capital
Date:09-07-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Resolution
Category:Resolution
Date:19-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Resolution
Category:Resolution
Date:22-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-09-2011
Capital Allotment Shares
Category:Capital
Date:22-09-2011
Capital Allotment Shares
Category:Capital
Date:22-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Incorporation Company
Category:Incorporation
Date:05-07-2011
Import / Export
Imports
12 Months5
60 Months15
Exports
12 Months4
60 Months9
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024
Trading Addresses
Diamond Business Park, Butterthwaite Lane, Sheffield, S35 9Wa, S359WARegistered
Granta Lodge 71 Graham Road, Malvern, Worcestershire, WR142JS
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