THE BILLY HALLEN LIMITED
UPPER FARM COWHILL, OLDBURY-ON-SEVERN, BRISTOL BS35 1QJ- Active
- Private Limited Company
- Company No. 05685722
- Last Updated: 01 Mar 2024
Company Profile
THE BILLY HALLEN LIMITED was incorporated on Tuesday, January 24, 2006 as a Private Limited Company with registered address in BRISTOL. THE BILLY HALLEN LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 18 years 9 months and 10 days.
| Name | THE BILLY HALLEN LIMITED |
|---|---|
| Company number | 05685722 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UPPER FARM COWHILL OLDBURY-ON-SEVERN BRISTOL BS35 1QJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jon Rodriguez Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Craig Warren Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dean Vernon Porter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE BILLY HALLEN LIMITED | 24 Jan 2006 |
| PWR COMPLETE BUILDING SERVICES LIMITED | 20 Jan 2012 |