Billon Financial Ltd. Head office in London. Check Director.

Billon Financial Ltd, London

Billon Financial Ltd is a private limited company. Once, it was called Billon Distributed Ledger Financial Ltd. (changed on 2016-09-23). Registered at Craven House 40-44 Uxbridge Road, Ground Floor, London W5 2BS, the above-mentioned 7 years old firm was incorporated on 2016-05-09 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
2 directors can be found in the firm: David P. (appointed on 01 September 2022), Claire C. (appointed on 31 October 2020).

About
Name: Billon Financial Ltd
Number: 10169337
Incorporation date: 2016-05-09
End of financial year: 31 December


Address:	Craven House 40-44 Uxbridge Road Ground Floor London W5 2BS
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Billon Group Limited

9 May 2016

Address	Cannon Place 78 Cannon Street, London, EC4N 6AF, England
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	United Kingdom (England And Wales)
Place registered	United Kingdom (England And Wales)
Registration number	09911479
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Billon Financial Ltd confirmation statement filing is 2024-07-25. The most current confirmation statement was filed on 2023-07-11. The deadline for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 December 2021.

1 person of significant control is reported in the official register, an only business Billon Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 78 Cannon Street, EC4N 6AF London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/07/11 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/07/11 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 23rd, December 2022 \| accounts	Free Download (28 pages)
AP01	New director appointment on 2022/09/01. filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
TM01	2022/09/01 - the day director's appointment was terminated filed on: 21st, September 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/07/11 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/07/08. New Address: Craven House 40-44 Uxbridge Road Ground Floor London W5 2BS. Previous address: C/O Buzzacott Llp 130 Wood Street London EC2V 6DL England filed on: 8th, July 2022 \| address	Free Download (1 page)
CH01	On 2020/10/31 director's details were changed filed on: 16th, May 2022 \| officers	Free Download (2 pages)
CH01	On 2022/05/08 director's details were changed filed on: 16th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/05/08 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 10th, December 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2021/05/08 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, December 2020 \| accounts	Free Download (18 pages)
TM01	2020/10/31 - the day director's appointment was terminated filed on: 3rd, November 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/10/31. filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
TM01	2020/10/31 - the day director's appointment was terminated filed on: 3rd, November 2020 \| officers	Free Download (1 page)
TM01	2020/10/31 - the day director's appointment was terminated filed on: 3rd, November 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/05/08 filed on: 19th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2019/05/08 filed on: 15th, May 2019 \| confirmation statement	Free Download (3 pages)
TM01	2019/02/18 - the day director's appointment was terminated filed on: 21st, February 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/02/18. filed on: 21st, February 2019 \| officers	Free Download (2 pages)
TM01	2018/12/31 - the day director's appointment was terminated filed on: 31st, December 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (16 pages)
TM02	2017/07/27 - the day secretary's appointment was terminated filed on: 4th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/05/08 filed on: 9th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 31st, July 2017 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2017/07/21. filed on: 27th, July 2017 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2017/05/18 filed on: 31st, May 2017 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 31st, May 2017 \| accounts	Free Download (1 page)
AP01	New director appointment on 2017/05/18. filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/08 filed on: 22nd, May 2017 \| confirmation statement	Free Download (7 pages)
TM01	2017/05/01 - the day director's appointment was terminated filed on: 10th, May 2017 \| officers	Free Download (1 page)
CH01	On 2016/11/01 director's details were changed filed on: 8th, May 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 2017/03/01. New Address: C/O Buzzacott Llp 130 Wood Street London EC2V 6DL. Previous address: 130 Wood Street London EC2V 6DL England filed on: 1st, March 2017 \| address	Free Download (1 page)
AD01	Address change date: 2017/02/09. New Address: 130 Wood Street London EC2V 6DL. Previous address: 235 Old Marylebone Road London NW1 5QT United Kingdom filed on: 9th, February 2017 \| address	Free Download (1 page)
AP01	New director appointment on 2016/10/19. filed on: 19th, October 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/05. filed on: 10th, October 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/09/23 filed on: 23rd, September 2016 \| resolution	Free Download (3 pages)
NEWINC	Company registration filed on: 9th, May 2016 \| incorporation	Free Download (23 pages)

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