BILLION U.K. LIMITED

active Company number 02210849

Private Limited by Shares · Incorporated on 14th Jan 1988

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SIC code: 28960
Registered office: Milton Keynes, MK19 7ES
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

BILLION U.K. LIMITED is a private limited by shares company based in Milton Keynes. It was incorporated on 14th Jan 1988 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of plastics and rubber machinery.

3 Directors View directors

1 Company at address

138 Companies in postcode View postcode

SICs

View other companies in Milton Keynes (MK) with the same SIC code:

28960 — Manufacture of plastics and rubber machinery

Property intelligence

Latest sale price in MK19 7ES £100,000 as of 29th May 1998 View postcode page

Average price (all time) £84,500

Property sales recorded 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Johnson	Secretary	31st May 2022	This company	Not recorded	View profile
Simon Johnson	Director	24th Nov 2020	This company	British	View profile
Georg Kiesl	Director	27th Mar 2025	This company	German	View profile
Billion Sas	Corporate PSC	5th Feb 2017	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Jan 1988
Company type: Private Limited by Shares
SIC code: 28960
Accounts category: Small
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

14th Jan 1988 Company incorporated
18th May 1992 Yves Pasteur resigned as Director
18th May 1992 Michel Jacquet resigned as Director
9th Dec 1992 Daniel Peyrot resigned as Director
1st Feb 1993 Henri Taborin appointed as Director
31st Mar 1993 Diane Harris resigned as Secretary
1st Apr 1993 David McCarthy appointed as Secretary
29th Jul 1994 Henri Taborin resigned as Director
1st Dec 1994 Pierre Jordery appointed as Director
30th May 1995 Colin Swanton appointed as Director
30th May 1995 Colin Swanton appointed as Secretary
9th Jun 1995 David McCarthy resigned as Director
9th Jun 1995 David McCarthy resigned as Secretary
19th Jun 1996 Daniel Rauch appointed as Director
1st Jan 1998 Peter Kirkham appointed as Director
28th Nov 2000 Daniel Rauch resigned as Director
23rd Jan 2001 Dieter Bohm appointed as Director
30th Jun 2001 Colin Swanton resigned as Director
30th Jun 2001 Colin Swanton resigned as Secretary
1st Jul 2001 Peter Kirkham appointed as Secretary
30th Sep 2003 Dieter Bohm resigned as Director
1st Jan 2004 Alessandro Belingieri appointed as Director
1st Jan 2005 Alessandro Belingieri resigned as Director
1st Feb 2005 Charles Chevant appointed as Director
9th Feb 2005 Pierre Jordery resigned as Director
21st Feb 2005 Charles Chevant resigned as Director
21st Feb 2005 Korbinian Kiesl appointed as Director
5th Feb 2017 Billion Sas appointed as Corporate PSC
24th Nov 2020 Simon Johnson appointed as Director
31st May 2022 Simon Johnson appointed as Secretary
31st May 2022 Peter Kirkham resigned as Director
31st May 2022 Peter Kirkham resigned as Secretary
27th Mar 2025 Korbinian Kiesl resigned as Director
27th Mar 2025 Georg Kiesl appointed as Director
6th Jan 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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