Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 August 2026
- Last conf. stmt
- 16 August 2025
Billionaire Retail (UK) Limited
- Incorporated
- 16 August 2007 (19 years)
- Previously known as
- Forsters Shelfco 276 Limited (until 13 December 2007)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale of clothing in specialised stores (47710)
- Directors
- Elena Guzzardi
- Owned by
- Philipp Patrick Hannes Plein
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- High Street Centre137-139 High StreetBeckenhamBR3 1AG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Guzzardi, Elena
Director · Appointed 2 October 2020
Italian
Born April 1976 (50)
Officer history (14 former)
2 October 2020
Resigned Fontana, Ennio Antonio as Director
2 October 2020
Appointed Guzzardi, Elena as Director
30 September 2020
31 March 2019
31 March 2019
6 July 2016
Appointed Fontana, Ennio Antonio as Director
6 July 2016
Resigned Dell'Acqua, Massimo as Director
6 July 2016
Resigned Manelli, Laura Alfonsa as Director
29 January 2016
Appointed Dell'Acqua, Massimo as Director
29 January 2016
Resigned Castiglioni, Antonio as Director
2 September 2015
Appointed Manelli, Laura Alfonsa as Director
2 September 2015
Resigned Percassi, Stefano as Director
27 October 2014
Resigned Brockley Coombe Crawford Ltd as Corporate Secretary
27 October 2014
5 December 2012
5 December 2012
Appointed Brockley Coombe Crawford Ltd as Corporate Secretary
1 August 2011
Appointed Castiglioni, Antonio as Director
1 August 2011
Resigned Spadini, Rossella Giulia Maria as Director
11 March 2008
Appointed Spadini, Rossella Giulia Maria as Director
11 March 2008
Resigned Buiteman, Johannes as Director
13 December 2007
13 December 2007
Appointed Percassi, Stefano as Director
13 December 2007
Appointed Buiteman, Johannes as Director
13 December 2007
13 December 2007
2 October 2007
2 October 2007
16 August 2007
16 August 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Philipp Patrick Hannes Plein
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born February 1978 (48)
Former controllers (1)
1 July 2016
Ceased Philip Patrick Hannes Plein — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,249,784)
- Cash
- £2,316
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,800 | £12,542 | £75,549 | £165,756 | £270,501 | £399,810 |
| Current Assets | (£114,501) | (£114,501) | (£114,491) | £74,041 | £574,109 | £581,692 |
| Debtors | (£116,817) | (£116,817) | (£116,817) | £36,150 | £560,225 | £383,823 |
| Cash | £2,316 | £2,316 | £2,326 | £37,891 | £13,884 | £197,869 |
| Creditors (< 1 year) | £1,034,737 | £1,248,147 | £3,861,377 | £2,090,097 | ||
| Creditors (> 1 year) | £104,110 | £97,650 | £89,807 | |||
| Net Current Assets | (£1,150,474) | (£1,149,124) | (£1,149,228) | (£1,174,106) | (£3,287,268) | (£1,508,405) |
| Net Assets | (£1,249,784) | (£1,234,232) | (£1,163,486) | |||
| Shareholder Funds | (£1,163,486) | (£1,008,350) | (£3,016,767) | (£1,108,595) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2025 | Confirmation statement with no updates | 16 August 2025 | ||
| 16 April 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 10 September 2024 | Confirmation statement with no updates | 16 August 2024 | ||
| 25 September 2023 | Total exemption full accounts | 31 December 2022 |
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