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 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
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 |
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 |