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Home > England & Wales Companies > BILLION LINK (U.K.) LIMITED
Company Information for

BILLION LINK (U.K.) LIMITED

41 DEVONSHIRE STREET, GROUND FLOOR OFFICE 1, LONDON, W1G 7AJ,
Company Registration Number
05508675
Private Limited Company
Active

Company Overview

About Billion Link (u.k.) Ltd
BILLION LINK (U.K.) LIMITED was founded on 2005-07-14 and has its registered office in London. The organisation's status is listed as "Active". Billion Link (u.k.) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BILLION LINK (U.K.) LIMITED
 
Legal Registered Office
41 DEVONSHIRE STREET
GROUND FLOOR OFFICE 1
LONDON
W1G 7AJ
Other companies in CF11
 
Filing Information
Company Number 05508675
Company ID Number 05508675
Date formed 2005-07-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 18:37:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILLION LINK (U.K.) LIMITED
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Company Officers of BILLION LINK (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
NAXIN JIA
 Company Secretary 2016-08-10
NAXIN JIA
 Director 2005-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
HKRTP LIMITED
 Company Secretary 2005-07-14 2016-08-10

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.

DateDocument TypeDocument Description
2024-10-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/24
2024-06-13CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES
2023-09-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-06-14CH01Director's details changed for Mr Naxin Jia on 2022-06-14
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/21 FROM Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom
2020-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-07-10CH03SECRETARY'S DETAILS CHNAGED FOR NAXIN JIA on 2019-07-10
2018-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/18 FROM 35 Ivor Place Lower Ground London NW1 6EA England
2017-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-07-14PSC04Change of details for Naxin Jia as a person with significant control on 2017-07-13
2016-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAXIN JIA / 10/08/2016
2016-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAXIN JIA / 10/08/2016
2016-08-22AP03Appointment of Naxin Jia as company secretary on 2016-08-10
2016-08-22TM02Termination of appointment of Hkrtp Limited on 2016-08-10
2016-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/16 FROM Mtj2192 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-18AR0111/08/15 ANNUAL RETURN FULL LIST
2015-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2014-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-11AR0111/08/14 ANNUAL RETURN FULL LIST
2013-08-17AR0115/08/13 ANNUAL RETURN FULL LIST
2013-08-17CH01Director's details changed for Mr Naxin Jia on 2013-08-15
2013-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2012-08-15AR0115/08/12 ANNUAL RETURN FULL LIST
2012-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAXIN JIA / 15/08/2012
2012-06-19AR0116/05/12 FULL LIST
2012-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2012 FROM MTJ2192 RM B 1 F LA BLDG 66 CORPORATION ROAD GRANGETOWN CARDIFF CF11 7AW
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAXIN JIA / 19/06/2012
2012-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-05-16AR0116/05/11 FULL LIST
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NAXIN JIA / 16/05/2011
2010-10-19AR0115/10/10 FULL LIST
2010-10-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HKRTP LIMITED / 15/10/2010
2010-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2009-10-15AR0115/10/09 FULL LIST
2009-10-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NAXIN JIA / 15/10/2009
2009-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2008-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-12363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2007-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-11-30363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2006-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-10-19363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-07-07287REGISTERED OFFICE CHANGED ON 07/07/06 FROM: RM2A 2F CHINA SUPERMARKET 32-34 TUDOR STREET RIVER SIDE CARDIFF CF11 6AH
2005-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BILLION LINK (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BILLION LINK (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BILLION LINK (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 BILLION LINK (U.K.) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 100,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BILLION LINK (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILLION LINK (U.K.) LIMITED
Trademarks
We have not found any records of BILLION LINK (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILLION LINK (U.K.) 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 (74990 - Non-trading company) as BILLION LINK (U.K.) 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 BILLION LINK (U.K.) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BILLION LINK (U.K.) 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 BILLION LINK (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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