---
title: "BILLIE BONKERS ENTERPRISES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/758a0f17-d98a-5212-beba-5f2cb93fdcdb
json: https://whiteintel.dev/api/public/dossier/758a0f17-d98a-5212-beba-5f2cb93fdcdb
identifier: oo:GB-COH-13645645
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BILLIE BONKERS ENTERPRISES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13645645`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/758a0f17-d98a-5212-beba-5f2cb93fdcdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/758a0f17-d98a-5212-beba-5f2cb93fdcdb  

## Ownership & control

### Owners / controllers

- **Timothy David Cummins** (beneficial owner) — 100% — https://whiteintel.dev/entity/e72b4733-931b-5a6a-84b8-a193b954a21e
- **Timothy David Cummins** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c84e6b5d-e050-44c8-8622-ef796b367b86

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13645645`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2021-09-27
- **Registered office:** 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
- **SIC:** 47290, 70229

### Officers

- CUMMINS, Timothy David — director · British · appointed 2021-09-27

### Beneficial owners (Persons with Significant Control)

- Timothy David Cummins — 75–100% shares · individual PSC · United Kingdom — since 2021-09-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13645645

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BILLIE BONKERS ENTERPRISES LTD**. Human view: https://whiteintel.dev/entity/758a0f17-d98a-5212-beba-5f2cb93fdcdb · Structured JSON: https://whiteintel.dev/api/public/dossier/758a0f17-d98a-5212-beba-5f2cb93fdcdb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._