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Company Information for

BILLIONAIRE 500 LIMITED

PEARLMAN ROSE, 2 ST GEORGES MEWS, 43 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB,
Company Registration Number
05848077
Private Limited Company
Active

Company Overview

About Billionaire 500 Ltd
BILLIONAIRE 500 LIMITED was founded on 2006-06-15 and has its registered office in London. The organisation's status is listed as "Active". Billionaire 500 Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BILLIONAIRE 500 LIMITED
 
Legal Registered Office
PEARLMAN ROSE
2 ST GEORGES MEWS
43 WESTMINSTER BRIDGE ROAD
LONDON
SE1 7JB
Other companies in SE1
 
Filing Information
Company Number 05848077
Company ID Number 05848077
Date formed 2006-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts 
Last Datalog update: 2019-12-12 07:51:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILLIONAIRE 500 LIMITED
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Company Officers of BILLIONAIRE 500 LIMITED

Current Directors
Officer Role Date Appointed
MS BATH SECRETARIES LIMITED
 Company Secretary 2008-01-31
EYINMISAN HARRIMAN
 Director 2008-12-01
CHARLES MICHAEL HUMBERT
 Director 2008-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK GREGORY
 Director 2007-01-08 2008-11-22
IAN MARTIN MERRITT
 Director 2006-06-15 2008-11-22
NICHOLAS CHARLES PETER HUMBERT
 Director 2006-06-15 2008-04-03
IAN MARTIN MERRITT
 Company Secretary 2006-06-15 2008-01-31
DEREK GREGORY
 Director 2006-06-15 2006-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MS BATH SECRETARIES LIMITED HENRI STUDIO (EUROPE) LIMITED Company Secretary 2009-08-04 CURRENT 1983-11-21 Active
MS BATH SECRETARIES LIMITED IGNITION STRATEGIC DESIGN LTD. Company Secretary 2008-06-30 CURRENT 1996-04-11 Active
MS BATH SECRETARIES LIMITED ALBION LINK (RESIDENTS) MANAGEMENT LIMITED Company Secretary 2008-05-01 CURRENT 1986-11-18 Active
MS BATH SECRETARIES LIMITED WESTBURY MEDICAL LIMITED Company Secretary 2008-03-17 CURRENT 2008-03-17 Active - Proposal to Strike off
MS BATH SECRETARIES LIMITED W.B.BUTCHERS LIMITED Company Secretary 2008-01-18 CURRENT 1972-05-03 Liquidation
MS BATH SECRETARIES LIMITED PARADISE PROPERTY DEVELOPMENT LTD Company Secretary 2006-02-28 CURRENT 2006-02-28 Dissolved 2016-03-01
MS BATH SECRETARIES LIMITED THE BLACK LAB PROPERTY COMPANY LTD Company Secretary 2006-01-16 CURRENT 2006-01-13 Active
MS BATH SECRETARIES LIMITED TELOCATOR LIMITED Company Secretary 2004-10-31 CURRENT 2003-10-29 Dissolved 2013-09-17
MS BATH SECRETARIES LIMITED TRAFALGAR GARDENS MANAGEMENT LIMITED Company Secretary 2001-04-06 CURRENT 1999-09-01 Active

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
2019-11-26GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/19 FROM C/O Pearlman Rose 2 st Georges Mews 43 Westminster Bridge Road London SE1 7JB
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES
2017-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MICHAEL HUMBERT
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-12DISS40Compulsory strike-off action has been discontinued
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1250
2016-11-11AR0115/06/16 ANNUAL RETURN FULL LIST
2016-09-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1250
2015-08-11AR0115/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1250
2014-07-08AR0115/06/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0115/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0115/06/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0115/06/11 ANNUAL RETURN FULL LIST
2011-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/11 FROM 2 St George's Mews 43 Westminster Bridge Road London SE1 7JB United Kingdom
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AR0115/06/10 ANNUAL RETURN FULL LIST
2010-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/10 FROM 2 St Gedrges Mews 43 Westminster Bridge Road London SE1 7JB
2010-06-25CH04SECRETARY'S DETAILS CHNAGED FOR MS BATH SECRETARIES LIMITED on 2010-06-15
2010-06-25CH01Director's details changed for Charles Michael Humbert on 2010-06-15
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-03-05287REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 30 GAY STREET BATH BA1 2PA
2008-12-21AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-16288aDIRECTOR APPOINTED CHARLES MICHAEL HUMBERT
2008-12-16288aDIRECTOR APPOINTED EYINMISAN HOPE HARRIMAN
2008-12-05123GBP NC 1000/5000 28/02/08
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR IAN MERRITT
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR DEREK GREGORY
2008-07-28363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-07-14AA30/06/07 TOTAL EXEMPTION SMALL
2008-06-26363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2008-06-24288cDIRECTOR'S CHANGE OF PARTICULARS / DEREK GREGORY / 24/05/2007
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS HUMBERT
2008-03-20288aSECRETARY APPOINTED MS BATH SECRETARIES LIMITED
2008-03-20288bAPPOINTMENT TERMINATED SECRETARY IAN MERRITT
2007-10-08287REGISTERED OFFICE CHANGED ON 08/10/07 FROM: SECOND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2007-08-13287REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 145-157 ST JOHN STREET LONDON EC1V 4PY
2007-01-18288aNEW DIRECTOR APPOINTED
2006-09-29288bDIRECTOR RESIGNED
2006-09-26288cDIRECTOR'S PARTICULARS CHANGED
2006-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to BILLIONAIRE 500 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 BILLIONAIRE 500 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 500 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 75,545
Creditors Due Within One Year 2011-07-01 £ 75,545

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 500 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,250
Called Up Share Capital 2011-07-01 £ 1,250
Cash Bank In Hand 2012-07-01 £ 4
Cash Bank In Hand 2011-07-01 £ 4
Current Assets 2012-07-01 £ 4
Current Assets 2011-07-01 £ 4
Shareholder Funds 2012-07-01 £ 75,541
Shareholder Funds 2011-07-01 £ 75,541

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BILLIONAIRE 500 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILLIONAIRE 500 LIMITED
Trademarks
We have not found any records of BILLIONAIRE 500 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILLIONAIRE 500 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 (58190 - Other publishing activities) as BILLIONAIRE 500 LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where BILLIONAIRE 500 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 BILLIONAIRE 500 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 500 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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    Other companies at postcode SE1 7JB