BILLIONAIRE RETAIL (UK) LIMITED
HIGH STREET CENTRE, 137-139 HIGH STREET, BECKENHAM BR3 1AG- Active
- Private Limited Company
- Company No. 06345197
- Last Updated: 01 Mar 2024
Company Profile
BILLIONAIRE RETAIL (UK) LIMITED was incorporated on Thursday, August 16, 2007 as a Private Limited Company with registered address in BECKENHAM. BILLIONAIRE RETAIL (UK) LIMITED has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 17 years 1 month and 6 days.
| Name | BILLIONAIRE RETAIL (UK) LIMITED |
|---|---|
| Company number | 06345197 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGH STREET CENTRE 137-139 HIGH STREET BECKENHAM BR3 1AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Philip Patrick Hannes Plein Nationality: German |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Philipp Patrick Hannes Plein Nationality: German |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BILLIONAIRE RETAIL (UK) LIMITED | 16 Aug 2007 |
| FORSTERS SHELFCO 276 LIMITED | 13 Dec 2007 |