BILLIONAIRE ESTATES LIMITED - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Billionaire Estates Ltd

BILLIONAIRE ESTATES LIMITED was founded on 1997-10-23 and has its registered office in Richmond. The organisation's status is listed as "Active - Proposal to Strike off". Billionaire Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

BILLIONAIRE ESTATES LIMITED

Legal Registered Office

PARKSHOT HOUSE
5 KEW ROAD
RICHMOND
TW9 2PR
Other companies in SE11

Previous Names

KVAERNER OIL & GAS (TRUSTEES) LIMITED

30/03/2009

Filing Information

Company Number		03454371
Company ID Number		03454371
Date formed		1997-10-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2019
Account next due		30/09/2021
Latest return		23/10/2015
Return next due		20/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB333938386

Last Datalog update:	2024-04-06 20:39:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BILLIONAIRE ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ARLINGTON FORD LIMITED CRESTON VENTURES LIMITED

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Companies with same name BILLIONAIRE ESTATES LIMITED

The following companies were found which have the same name as BILLIONAIRE ESTATES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BILLIONAIRE ESTATES LLC	851 NE 1ST AVE MIAMI FL 33132	Active	Company formed on the 2021-07-06

Company Officers of BILLIONAIRE ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
MARCELO ROQUE PEREIRA	Director	2007-02-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUFUS LAYCOCK	Company Secretary	2004-02-02	2008-05-24
ESPEN REESE	Director	2007-02-19	2007-06-29
COLIN EDWARD CURRIE	Director	2004-02-02	2007-02-19
JOHN ANDREW STARLING	Director	1998-04-03	2006-10-16
JOHN ANDREW STARLING	Company Secretary	2000-03-01	2004-02-02
OLE HENRIK BROWN	Director	2003-01-16	2004-02-02
WALTHER GIFSTAD	Director	2003-01-16	2004-02-02
MICHAEL CONVERY	Director	1997-12-08	2003-01-16
GEORGE KOTLEWSKI	Director	1997-12-08	2002-01-01
HELEN PAYNE	Company Secretary	1999-05-24	2000-02-29
SUSAN MARGARET BUSH	Director	1997-10-23	2000-02-29
WILLIAM ATKINSON	Director	1997-12-08	2000-01-20
CHRISTOPHER JOHN MOORE	Director	1997-10-23	2000-01-20
JULIAN PEARSE	Company Secretary	1998-11-20	1999-05-24
PETER DONALD FOREMAN	Company Secretary	1997-10-23	1998-11-20
MARILYN ROSEMARY ANNE ELLIS	Director	1997-12-08	1998-04-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-12-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-11-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-10-22	CS01	CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/20 FROM 114 Ramilles Close London SW2 5DQ England
2019-10-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-29	AA01	Previous accounting period shortened from 31/12/19 TO 30/09/19
2019-10-22	CS01	CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/19 FROM C/O Marcelo Pereira PO Box 163 22 Notting Hill Gate London W11 3JE
2019-03-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-16	DISS40	Compulsory strike-off action has been discontinued
2019-01-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-01-13	CS01	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-01-23	DISS40	Compulsory strike-off action has been discontinued
2018-01-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-11-16	LATEST SOC	16/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-05-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-20	AR01	23/10/15 ANNUAL RETURN FULL LIST
2015-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/15 FROM Flat 18 Bristol House Lambeth Walk London SE11 6LY
2015-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-20	AR01	23/10/14 ANNUAL RETURN FULL LIST
2014-01-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-24	LATEST SOC	24/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-24	AR01	23/10/13 FULL LIST
2013-10-24	AR01	31/12/12 FULL LIST
2013-10-24	CH01	Director's details changed for Mr Marcelo Roque Pereira on 2012-11-01
2013-01-07	CH01	Director's details changed for Mr Marcelo Roque Pereira on 2013-01-02
2013-01-07	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20	AR01	23/10/12 ANNUAL RETURN FULL LIST
2012-03-10	DISS40	Compulsory strike-off action has been discontinued
2012-03-08	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-03-08	AA	31/12/10 TOTAL EXEMPTION SMALL
2012-03-08	AR01	23/10/11 FULL LIST
2012-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELO ROQUE PEREIRA / 21/10/2011
2012-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/2012 FROM BASEMENT FLAT 273 LADBROKE GROVE LONDON W10 6HF UNITED KINGDOM
2011-12-27	GAZ1	FIRST GAZETTE
2011-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 240 PORTOBELLO ROAD 2ND FLOOR LONDON W11 1LL UNITED KINGDOM
2010-11-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-11-30	AR01	23/10/10 FULL LIST
2010-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2010 FROM THE BASEMENT 273 LADBROKE GROVE LONDON W10 6HF
2010-03-10	DISS40	DISS40 (DISS40(SOAD))
2010-03-09	AR01	23/10/09 FULL LIST
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELO ROQUE PEREIRA / 08/03/2010
2010-03-02	GAZ1	FIRST GAZETTE
2009-06-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARCELO ROQUE PEREIRA / 01/06/2009
2009-03-26	CERTNM	COMPANY NAME CHANGED KVAERNER OIL & GAS (TRUSTEES) LIMITED CERTIFICATE ISSUED ON 30/03/09
2009-03-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-02-19	363a	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2009-02-19	288b	APPOINTMENT TERMINATED SECRETARY RUFUS LAYCOCK
2008-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 68 HAMMERSMITH ROAD LONDON W14 8YW
2007-10-23	363a	RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-10-23	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-07-19	288b	DIRECTOR RESIGNED
2007-07-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-13	288a	NEW DIRECTOR APPOINTED
2007-03-13	288a	NEW DIRECTOR APPOINTED
2007-03-13	288b	DIRECTOR RESIGNED
2007-03-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-03-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-30	363a	RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-10-30	288b	DIRECTOR RESIGNED
2005-10-31	363a	RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-10-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-15	363s	RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-07	288b	DIRECTOR RESIGNED
2004-09-07	288a	NEW DIRECTOR APPOINTED
2004-09-07	288b	DIRECTOR RESIGNED
2004-09-07	288b	SECRETARY RESIGNED
2004-09-07	288a	NEW SECRETARY APPOINTED
2003-11-25	363s	RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-13	288a	NEW DIRECTOR APPOINTED
2003-02-13	288b	DIRECTOR RESIGNED
2003-02-13	288a	NEW DIRECTOR APPOINTED
2002-10-31	363(288)	DIRECTOR RESIGNED
2002-10-31	363s	RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-26	363s	RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to BILLIONAIRE ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2011-12-27
Proposal to Strike Off	2010-03-02

Fines / Sanctions

No fines or sanctions have been issued against BILLIONAIRE ESTATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BILLIONAIRE ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BILLIONAIRE ESTATES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 1
Called Up Share Capital	2011-12-31	£ 1
Cash Bank In Hand	2013-01-01	£ 1
Cash Bank In Hand	2012-12-31	£ 1
Cash Bank In Hand	2011-12-31	£ 601
Current Assets	2012-12-31	£ 1
Current Assets	2011-12-31	£ 601
Shareholder Funds	2013-01-01	£ 1
Shareholder Funds	2012-12-31	£ 1
Shareholder Funds	2011-12-31	£ 601

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BILLIONAIRE ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BILLIONAIRE ESTATES LIMITED

Trademarks

We have not found any records of BILLIONAIRE ESTATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BILLIONAIRE ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BILLIONAIRE ESTATES LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where BILLIONAIRE ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BILLIONAIRE ESTATES LIMITED	Event Date	2011-12-27

Initiating party		Event Type	Proposal to Strike Off
Defending party	BILLIONAIRE ESTATES LIMITED	Event Date	2010-03-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BILLIONAIRE ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BILLIONAIRE ESTATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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