Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Billennia Limited
- Incorporated
- 24 May 2006 (20 years)
- Previously known as
- Bellennia Limited (until 12 February 2013)MF58476 No.1 Limited (until 18 December 2012)This list may be incomplete. See all names on Companies House
- Industry
- Dispensing chemist in specialised stores (47730)
- Directors
- Samir Boulos Shenouda Youssef
- Owned by
- Cleevewood Pharma Ltd
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Office 121 Hatherton StreetWalsallWS4 2LA
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Youssef, Samir Boulos Shenouda
Director · Appointed 12 September 2025
Egyptian
Born March 1960 (66)
British
Born January 1997 (29)
Director · Appointed 1 May 2025
British
Born December 1990 (35)
British
Born April 1969 (57)
Officer history (8 former)
12 September 2025
Appointed Youssef, Samir Boulos Shenouda as Director
31 August 2025
1 May 2025
1 May 2025
1 May 2025
1 May 2025
1 May 2025
26 February 2021
13 January 2016
13 January 2016
13 January 2016
19 February 2013
19 February 2013
10 November 2006
10 November 2006
10 November 2006
10 November 2006
24 May 2006
24 May 2006
24 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cleevewood Pharma Ltd
Corporate entity · Notified 1 May 2025
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Holdings 1
Companies where Billennia Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 May 2025
Ceased Michelle Cipolla — Owns 25–50% of shares
1 May 2025
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- £32,773
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £315,119 | £315,119 | £315,119 | £315,119 | £315,119 | (£315,119) |
| Creditors (< 1 year) | £0 | £2,568 | £13,749 | |||
| Creditors (> 1 year) | £282,346 | £212,026 | £411,606 | £411,606 | £409,039 | £408,804 |
| Net Current Assets | £0 | £0 | (£2,568) | £13,749 | ||
| Net Assets | £32,773 | £103,093 | (£96,487) | (£96,487) | (£96,488) | £107,434 |
| Shareholder Funds | £32,773 | £103,093 | (£96,487) | (£96,487) | (£96,488) | £107,434 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 29 October 2025 | Termination of appointment of a director | |||
| 12 September 2025 | Appointment of a director | |||
| 4 July 2025 | Micro company accounts | 28 February 2025 | ||
| 9 May 2025 | Registered office address changed |
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