Billvale Limited
Company 09158144 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Faye Redmond Director · appointed 2020
Directors past 6 years
- Faye Redmond Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Centenary Investements Limited 1 shared director
- Anchorage Group Limited 1 shared director
- Anchorage Advisory Services Limited 1 shared director
- AWE International Group PLC 1 shared director
- Aleph Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09158144 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2014 |
| Address | FLOOR 3 2 THE STUDIOS, 318 CHORLEY OLD ROAD, BOLTON, BL1 4JU |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Helenus Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm - Alena Holdings Ltd ceased 2017
ownership of shares 75-100% voting rights 75-100% - A Private Investment Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm - Shenzhen Buddy Technology Co. Limited ceased 2018
ownership of shares 75-100% voting rights 75-100%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12590708
75-100% shares · notified 2022-08-04 - Chronos Healthcare Group Limited ceased 2017-10-31
75-100% shares · notified 2016-04-06 - Krause & Associates Limited ceased 2022-01-28
75-100% shares, 75-100% voting · notified 2019-10-31
Officers (4)
- Faye Redmond Director · appointed 2020
Show 3 former officers
- Amy Redmond Director · appointed 2018 · resigned 2020
- Joanne Charlotte Brown Director · appointed 2018 · resigned 2020
- Dina Costandina Aletras Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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