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Company Information for

BILLY BEAR LIMITED

PENZANCE, CORNWALL, TR18 5JE,
Company Registration Number
03133509
Private Limited Company
Dissolved

Dissolved 2018-08-07

Company Overview

About Billy Bear Ltd
BILLY BEAR LIMITED was founded on 1995-12-01 and had its registered office in Penzance. The company was dissolved on the 2018-08-07 and is no longer trading or active.

Key Data
Company Name
BILLY BEAR LIMITED
 
Legal Registered Office
PENZANCE
CORNWALL
TR18 5JE
Other companies in TR18
 
Filing Information
Company Number 03133509
Date formed 1995-12-01
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-08-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
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Companies with same name BILLY BEAR LIMITED
The following companies were found which have the same name as BILLY BEAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BILLY BEAR AUTO SPECIALISTS MERRICK BLVD., INC. 104-20 QUEENS BLVD. Queens FOREST HILLS NY 11375 Active Company formed on the 1972-04-24
Billy Bear Cats, Inc. 2482 Pinto Trail Elizabeth CO 80107 Delinquent Company formed on the 2005-02-17
BILLY BEAR HUG 100 WORCHESTER DR NE GRAND RAPIDS Michigan 49503 UNKNOWN Company formed on the 0000-00-00
BILLY BEAR HOLDINGS LTD. 10011 - 102 AVENUE PEACE RIVER ALBERTA T8S 1M6 Active Company formed on the 2013-10-16
BILLY BEARD LP GAS COMPANY INC Tennessee Unknown
BILLY BEARD TRANSPORTATION COMPANY Tennessee Unknown
BILLY BEAR'S FUN CENTER LLC Tennessee Unknown
Billy Bear Fencing, LLC 22 E Colorado Ave Denver CO 80210 Good Standing Company formed on the 2023-09-07

Company Officers of BILLY BEAR LIMITED

Current Directors
Officer Role Date Appointed
ALISON ELIZABETH ALLINGTON
Company Secretary 1995-12-01
ALISON ELIZABETH ALLINGTON
Director 1995-12-01
ANDREW JAMES LOBB
Director 1995-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 1995-12-01 1995-12-01
SEVERNSIDE NOMINEES LIMITED
Nominated Director 1995-12-01 1995-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON ELIZABETH ALLINGTON OSPRINGE SOLUTIONS LIMITED Company Secretary 2008-10-29 CURRENT 2007-12-19 Active
ALISON ELIZABETH ALLINGTON C C WORKS LTD Company Secretary 2008-10-29 CURRENT 2004-07-22 Active
ALISON ELIZABETH ALLINGTON OSPRINGE SOLUTIONS LIMITED Director 2007-12-19 CURRENT 2007-12-19 Active
ALISON ELIZABETH ALLINGTON C C WORKS LTD Director 2004-10-01 CURRENT 2004-07-22 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
2018-05-22GAZ1FIRST GAZETTE
2017-10-05AA31/12/16 TOTAL EXEMPTION FULL
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-09-21AA31/12/15 TOTAL EXEMPTION FULL
2016-09-21AA31/12/15 TOTAL EXEMPTION FULL
2016-06-28DISS40DISS40 (DISS40(SOAD))
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-25AR0101/03/16 FULL LIST
2016-05-24GAZ1FIRST GAZETTE
2015-09-09AA31/12/14 TOTAL EXEMPTION FULL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-16AR0101/03/15 NO CHANGES
2014-10-03AA31/12/13 TOTAL EXEMPTION FULL
2014-10-03AA31/12/13 TOTAL EXEMPTION FULL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25AR0109/02/14 FULL LIST
2013-06-26AA31/12/12 TOTAL EXEMPTION FULL
2013-03-05AR0109/02/13 FULL LIST
2013-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES LOBB / 09/02/2013
2012-08-29AA31/12/11 TOTAL EXEMPTION FULL
2012-02-15AR0109/02/12 FULL LIST
2011-09-26AA31/12/10 TOTAL EXEMPTION FULL
2011-01-05AR0120/12/10 FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION FULL
2010-01-10AR0101/12/09 NO CHANGES
2010-01-09AA31/12/08 TOTAL EXEMPTION FULL
2009-03-18363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2009-03-17363sRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2009-02-25AA31/12/07 TOTAL EXEMPTION FULL
2008-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-27363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-21363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-29363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-11-15287REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 32A MONTPELIER CRESCENT BRIGHTON EAST SUSSEX BN1 3JL
2004-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-12-03363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2002-11-27363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2001-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-12-19363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-11363sRETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1998-10-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-11363sRETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
1997-10-01AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-28363sRETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
1995-12-06288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-12-06288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BILLY BEAR 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 BILLY BEAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BILLY BEAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31

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 BILLY BEAR LIMITED

Intangible Assets
Patents
We have not found any records of BILLY BEAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILLY BEAR LIMITED
Trademarks
We have not found any records of BILLY BEAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILLY BEAR 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 BILLY BEAR LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BILLY BEAR 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 BILLY BEAR 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 BILLY BEAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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