Billy Marsh Holdings Limited

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Billy Marsh Holdings Limited

02172103Private Limited With Share Capital

4A Exmoor Street, London, W106BD
Incorporated

30/09/1987

Company Age

38 years

Directors

6

Employees

7

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Billy Marsh Holdings Limited (02172103) is a private limited with share capital incorporated on 30/09/1987 (38 years old) and registered in london, W106BD. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 30/09/1987
W106BD
7 employees

Financial Overview

Total Assets

£161.3K

Liabilities

£0

Net Assets

£161.3K

Cash

£0

Key Metrics

7

Employees

6

Directors

2

Shareholders

Board of Directors

5

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-06-2025
Legacy
Category:Accounts
Date:10-06-2025
Legacy
Category:Other
Date:10-06-2025
Legacy
Category:Other
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-05-2024
Legacy
Category:Other
Date:01-05-2024
Legacy
Category:Accounts
Date:23-04-2024
Legacy
Category:Other
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-06-2023
Legacy
Category:Accounts
Date:08-06-2023
Legacy
Category:Other
Date:08-06-2023
Legacy
Category:Other
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Resolution
Category:Resolution
Date:30-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-06-2022
Legacy
Category:Accounts
Date:21-06-2022
Legacy
Category:Other
Date:21-06-2022
Legacy
Category:Other
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-05-2021
Legacy
Category:Other
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Legacy
Category:Accounts
Date:31-03-2021
Legacy
Category:Other
Date:31-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-04-2020
Legacy
Category:Accounts
Date:29-04-2020
Legacy
Category:Other
Date:09-04-2020
Legacy
Category:Other
Date:09-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-04-2019
Legacy
Category:Accounts
Date:29-04-2019
Legacy
Category:Other
Date:08-04-2019
Legacy
Category:Other
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-04-2018
Legacy
Category:Accounts
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Legacy
Category:Other
Date:22-11-2017
Legacy
Category:Other
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-02-2017
Legacy
Category:Accounts
Date:10-02-2017
Legacy
Category:Other
Date:03-01-2017
Legacy
Category:Other
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-01-2010
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2008
Legacy
Category:Annual Return
Date:25-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:12-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2006
Legacy
Category:Annual Return
Date:30-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2005
Legacy
Category:Annual Return
Date:27-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2004
Legacy
Category:Address
Date:06-07-2004
Legacy
Category:Annual Return
Date:06-02-2004
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2004
Legacy
Category:Annual Return
Date:17-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2002
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2002
Legacy
Category:Annual Return
Date:18-01-2002

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date05/06/2025
Latest Accounts30/06/2024

Trading Addresses

4A Exmoor Street, London, W106BDRegistered
76A Grove End Road, London, NW89ND

Contact

www.billymarsh.co.uk
4A Exmoor Street, London, W106BD