BILLIARD HOUSE LIMITED - LYME REGIS


Company Profile Company Filings

Overview

BILLIARD HOUSE LIMITED is a Private Limited Company from LYME REGIS and has the status: Active.
BILLIARD HOUSE LIMITED was incorporated 14 years ago on 16/07/2009 and has the registered number: 06964195. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BILLIARD HOUSE LIMITED - LYME REGIS

This company is listed in the following categories:
55209 - Other holiday and other collective accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MIDDLE HOUSE ROUSDON ESTATE
LYME REGIS
DEVON
DT7 3XR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARWICK MICHAEL BERGIN Nov 1950 Australian Director 2009-07-16 CURRENT
MR WARWICK MICHAEL BERGIN Nov 1950 Australian Secretary 2009-07-16 CURRENT
ALPHA SECRETARIAL LIMITED Corporate Secretary 2009-07-16 UNTIL 2009-07-16 RESIGNED
MR DAVID ROBERT PARRY Mar 1963 British Director 2009-07-16 UNTIL 2009-07-16 RESIGNED
MS JUDITH ANNE ELLARD May 1959 British Director 2009-07-16 UNTIL 2018-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Warwick Michael Bergin 2018-12-03 11/1950 Lyme Regis   Devon Ownership of shares 75 to 100 percent
Ms Judith Ellard 2018-12-03 5/1959 Lyme Regis   Devon Ownership of shares 75 to 100 percent
Ms Judith Anne Ellard 2016-04-06 - 2018-12-03 5/1959 Lyme Regis   Devon Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Billiard House Limited - Filleted accounts 2023-09-29 31-12-2022 £1,471 Cash £-11,773 equity
Billiard House Limited - Filleted accounts 2022-03-18 31-12-2021 £4,618 Cash £-8,785 equity
Billiard House Limited - Filleted accounts 2021-09-07 31-12-2020 £2,808 Cash £-11,683 equity
Billiard House Limited - Filleted accounts 2020-12-23 31-12-2019 £345 Cash £-12,531 equity
Billiard House Limited - Filleted accounts 2019-09-25 31-12-2018 £261 Cash £-14,742 equity
Billiard House Ltd - Filleted accounts 2018-09-29 31-12-2017 £25,703 Cash £-16,788 equity
Billiard House Ltd - Filleted accounts 2017-06-27 31-12-2016 £4,112 Cash £-9,794 equity
Billiard House Ltd - Abbreviated accounts 2016-09-29 31-12-2015 £6,086 Cash
Billiard House Ltd - Abbreviated accounts 2015-09-24 31-12-2014 £2,042 Cash
Billiard House Ltd - Abbreviated accounts 2014-09-16 31-12-2013 £4,040 Cash

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CATHY WALSH & PARTNERS LIMITED NR LYME REGIS ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
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