BILLIONAIRE RETAIL (UK) LIMITED

Active - Accounts Filed

General Information

NAME
BILLIONAIRE RETAIL (UK) LIMITED

COMPANY NUMBER
06345197

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47710 - Retail sale of clothing in specialised stores

INCORPORATION DATE
16/08/2007 (17 years and 3 months old)

WEBSITE
www.billionairecouture.com

CONFIRMATION STATEMENT MADE UP TO
16/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/08/2007 13/12/2007
FORSTERS SHELFCO 276 LIMITED

REGISTERED ADDRESS

HIGH STREET CENTRE, 137-139 HIGH STREET, BECKENHAM
KENT
BR3 1AG

Telephone: 02075890766
TPS: No

TRADING ADDRESSES

High Street Centre
137-139 High Street
Beckenham
Kent BR3 1AG
BR3 1AG

Kasaka House
24-28 Church Road
Stanmore
Middlesex
HA7 4XR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.3k

0.43%

NET WORTH

- £1.2M

6.08%

TOTAL LIABILITIES

£1.2M

0.01%

NET ASSETS

- £1.2M

6.08%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BILLIONAIRE INTERNATIONAL AG	N/A	N/A
BILLIONAIRE RETAIL (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Accounts filed
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 28/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BILLIONAIRE RETAIL (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BILLIONAIRE RETAIL (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.3k

0.43%

NET WORTH

- £1.2M

6.08%

TOTAL LIABILITIES

£1.2M

0.01%

NET ASSETS

- £1.2M

6.08%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BILLIONAIRE INTERNATIONAL AG	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Elena Guzzardi 02/10/2020 - Present (4 years and 2 months) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
FORSTERS SECRETARIES LIMITED 16/08/2007 - Present (17 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 125	View Report
Andrew Anthony Stevens 16/08/2007 - 02/10/2007 (1 months) Born in Apr 1985	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report
Aoife Cantillon 02/10/2007 - 13/12/2007 (2 months) Born in Dec 1981	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report
WK CORPORATE SERVICES LIMITED 13/12/2007 - Present (17years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 29	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BILLIONAIRE INTERNATIONAL AG	N/A	N/A
BILLIONAIRE RETAIL (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Accounts filed
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 28/09/2023	Event: New Accounts filed
Date: 04/09/2023	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: New Accounts filed
Date: 04/09/2022	Event: New Confirmation Statement filed
Date: 10/12/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Confirmation Statement filed
Date: 21/09/2021	Event: New Confirmation Statement filed
Date: 13/05/2021	Event: Change in Reg. Office
Date: 28/10/2020	Event: New Confirmation Statement filed
Date: 22/10/2020	Event: BRADLEY CARR LIMITED (925737661) has left the board
Date: 15/10/2020	Event: Change in Reg. Office
Date: 15/10/2020	Event: New Board Member Elena Guzzardi (927532228) Appointed
Date: 15/10/2020	Event: Ennio Antonio Fontana (919365850) has left the board
Date: 06/10/2019	Event: New Accounts filed
Date: 07/09/2019	Event: New Confirmation Statement filed
Date: 24/04/2019	Event: BRADLEY CARR LIMITED (925737774) has left the board
Date: 24/04/2019	Event: New Company Secretary BRADLEY CARR LIMITED (925737661) Appointed
Date: 12/04/2019	Event: OPTIMA SECRETARIES LIMITED (913677016) has left the board
Date: 12/04/2019	Event: New Company Secretary BRADLEY CARR LIMITED (925737774) Appointed
Date: 04/10/2018	Event: New Accounts filed
Date: 04/09/2018	Event: New Confirmation Statement filed
Date: 15/10/2017	Event: New Accounts filed
Date: 21/08/2017	Event: New Annual Return filed
Date: 02/11/2016	Event: New Annual Return filed
Date: 21/07/2016	Event: Ennio Antonio Fontana (921010679) has left the board
Date: 21/07/2016	Event: New Board Member Ennio Antonio Fontana (919365850) Appointed
Date: 14/07/2016	Event: Massimo Dell'Acqua (920543393) has left the board
Date: 14/07/2016	Event: Laura Alfonsa Manelli (920487645) has left the board
Date: 14/07/2016	Event: New Board Member Ennio Antonio Fontana (921010679) Appointed
Date: 13/07/2016	Event: New Accounts filed
Date: 25/02/2016	Event: New Board Member Massimo Dell'Acqua (920543393) Appointed
Date: 25/02/2016	Event: Antonio Castiglioni (916216933) has left the board
Date: 25/02/2016	Event: New Board Member Massimo Dell'Acqua (920543393) Appointed
Date: 25/02/2016	Event: Antonio Castiglioni (916216933) has left the board
Date: 11/02/2016	Event: Stefano Percassi (912686051) has left the board
Date: 11/02/2016	Event: Stefano Percassi (912686051) has left the board
Date: 09/02/2016	Event: New Board Member Laura Alfonsa Manelli (920487645) Appointed
Date: 09/02/2016	Event: New Board Member Laura Alfonsa Manelli (920487645) Appointed
Date: 10/10/2015	Event: New Accounts filed
Date: 15/09/2015	Event: New Annual Return filed
Date: 22/07/2015	Event: OPTIMA SECRETARIES LIMITED (919210284) has left the board
Date: 22/07/2015	Event: New Company Secretary OPTIMA SECRETARIES LIMITED (913677016) Appointed
Date: 31/10/2014	Event: New Annual Return filed
Date: 29/10/2014	Event: BROCKLEY COOMBE CRAWFORD LTD (917501989) has left the board
Date: 29/10/2014	Event: New Company Secretary OPTIMA SECRETARIES LIMITED (919210284) Appointed
Date: 22/10/2014	Event: Change in Reg. Office
Date: 25/06/2014	Event: New Accounts filed
Date: 18/09/2013	Event: New Annual Return filed

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BILLIONAIRE RETAIL (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.3k

- £1.2M

£1.2M

- £1.2M

People Overview

1

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.3k

- £1.2M

£1.2M

- £1.2M

Accounts

People Overview

1

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™