BILLIAN I.T. SOLUTIONS LIMITED
Company details
- Registered name
- BILLIAN I.T. SOLUTIONS LIMITED
- Company number
- 03047912
- Registered office
- CANTERBURY TRAVEL (LONDON) LTD, 42, HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BL, UNITED KINGDOM · 122 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 April 1995
- Status
- Active
- Age
- 31 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 21 Nov 2026
- Confirmation statement — last
- 07 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/04/2025 | Person with significant control ceased | Mr Ian Jones | — |
| 04/04/2025 | Person with significant control added | — | Brooklyn Travel Limited |
| 04/04/2025 | Secretary resigned | JONES, Ian | — |
| 25/03/2025 | Director appointed | — | WILSON, Duncan Campbell |
| 25/03/2025 | Director appointed | — | GREEN, Rick |
| 25/03/2025 | Director appointed | — | CASSIDY, Brian |
| 01/04/2017 | Person with significant control added | — | Mr Ian Jones |
| 29/10/2012 | Corporate-director resigned | D-CONSULTANTS | — |
| 09/12/2009 | Corporate-director appointed | — | D-CONSULTANTS |
| 01/10/2007 | Director resigned | FOX, Martin John | — |
| 01/05/2005 | Director appointed | — | FOX, Martin John |
| 01/03/2005 | Charge registered | — | Debenture |
| 21/04/1999 | Director resigned | WALLACE, Nora Christine | — |
| 20/03/1997 | Secretary appointed | — | JONES, Ian |
| 20/03/1997 | Director appointed | — | JONES, Victoria Ann |
| 28/01/1997 | Director resigned | GILL, William | — |
| 28/01/1997 | Secretary resigned | GILL, William | — |
| 28/01/1997 | Director appointed | — | WALLACE, Nora Christine |
| 20/04/1995 | Secretary resigned | WING, Clifford Donald | — |
| 20/04/1995 | Director appointed | — | GILL, William |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 57 ▼ 18.3% | 70 |
| Net assets | 40 ▲ 92.4% | 21 |
| Employees (avg) | 8 ▲ 14.3% | 7 |
Documents for BILLIAN I.T. SOLUTIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About BILLIAN I.T. SOLUTIONS LIMITED (03047912)
BILLIAN I.T. SOLUTIONS LIMITED is a private limited company incorporated on 20 April 1995 and registered in the United Kingdom under company number 03047912. Its registered office is at CANTERBURY TRAVEL (LONDON) LTD, 42, HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BL, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2025. 12 active officers are on record , and the person with significant control is Brooklyn Travel Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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