BILLETTS INTERNATIONAL LIMITED

Overview

Company Name	BILLETTS INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03434819
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BILLETTS INTERNATIONAL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BILLETTS INTERNATIONAL LIMITED located?

Registered Office Address	Chapter House 16 Brunswick Place N1 6DZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for BILLETTS INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BILLETTS INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2027
Next Confirmation Statement Due	Mar 15, 2027
Next Confirmation Statement Made Up To	Mar 01, 2026
Overdue	No

What are the latest filings for BILLETTS INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2026	Change of details for Bcmg Limited as a person with significant control on Nov 07, 2019	2 pages	PSC05

Mar 18, 2026	Confirmation statement made on Mar 01, 2026 with no updates	3 pages	CS01

Sep 15, 2025	Satisfaction of charge 4 in full	1 pages	MR04

Jul 16, 2025	Unaudited abridged accounts made up to Dec 31, 2024	9 pages	AA

Mar 20, 2025	Appointment of Ms Katharine Joanna Herrity as a director on Mar 19, 2025	2 pages	AP01

Mar 12, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Termination of appointment of Nick Paul Waters as a director on Jan 22, 2025	1 pages	TM01

Sep 23, 2024	Termination of appointment of Lorraine Elizabeth Young as a secretary on Sep 09, 2024	1 pages	TM02

Aug 07, 2024	Termination of appointment of Julia Elizabeth Hubbard as a director on Aug 02, 2024	1 pages	TM01

May 28, 2024	Unaudited abridged accounts made up to Dec 31, 2023	8 pages	AA

Mar 01, 2024	Confirmation statement made on Mar 01, 2024 with updates	4 pages	CS01

Jun 26, 2023	Unaudited abridged accounts made up to Dec 31, 2022	9 pages	AA

May 12, 2023	Termination of appointment of Alan Philip Stephen Newman as a director on May 12, 2023	1 pages	TM01

May 12, 2023	Appointment of Ms Julia Elizabeth Hubbard as a director on Apr 28, 2023	2 pages	AP01

Mar 11, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

May 25, 2022	Unaudited abridged accounts made up to Dec 31, 2021	9 pages	AA

Mar 17, 2022	Confirmation statement made on Mar 13, 2022 with no updates	3 pages	CS01

Jun 17, 2021	Unaudited abridged accounts made up to Dec 31, 2020	9 pages	AA

Mar 22, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Appointment of Mr Nick Waters as a director on Jan 29, 2021	2 pages	AP01

Feb 10, 2021	Appointment of Ms Lorraine Elizabeth Young as a secretary on Jan 26, 2021	2 pages	AP03

Feb 10, 2021	Termination of appointment of Mark John Sanford as a director on Jan 29, 2021	1 pages	TM01

Oct 12, 2020	Appointment of Mr Alan Philip Stephen Newman as a director on Oct 01, 2020	2 pages	AP01

Oct 12, 2020	Termination of appointment of Richard Basil-Jones as a director on Oct 01, 2020	1 pages	TM01

May 22, 2020	Unaudited abridged accounts made up to Dec 31, 2019	10 pages	AA

View All Filings

Who are the officers of BILLETTS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HERRITY, Katharine Joanna 16 Brunswick Place N1 6DZ London Chapter House England	Mar 19, 2025		Director	16 Brunswick Place N1 6DZ London Chapter House England	England	British	1970-7	276671800001
BAXTER, Derek Michael 14 Hillydeal Road TN14 5RU Otford Cranbrook Kent	Sep 16, 1997	Apr 30, 2003	Secretary	14 Hillydeal Road TN14 5RU Otford Cranbrook Kent		British		131263150001
BEACH, Andrew William One Ropemaker Street EC2Y 9AW London Citypoint England	Feb 27, 2008	Oct 14, 2016	Secretary	One Ropemaker Street EC2Y 9AW London Citypoint England		British		127180640002
PARK, Rory 31 Stroud Road Wimbledon SW19 8QQ London	May 01, 2003	Jul 14, 2006	Secretary	31 Stroud Road Wimbledon SW19 8QQ London		British		175702410001
TRENDLE, David Charles Redhill Lodge 4 Pendleton Road St Johns RH1 6QJ Redhill Surrey	Jul 14, 2006	Mar 31, 2007	Secretary	Redhill Lodge 4 Pendleton Road St Johns RH1 6QJ Redhill Surrey		British		107583480001
UZIELLI, Michael Robin One Ropemaker Street EC2Y 9AW London Citypoint	Mar 31, 2007	Feb 22, 2008	Secretary	One Ropemaker Street EC2Y 9AW London Citypoint		British		107591700002
YOUNG, Lorraine Elizabeth 16 Brunswick Place N1 6DZ London Chapter House England	Jan 26, 2021	Sep 09, 2024	Secretary	16 Brunswick Place N1 6DZ London Chapter House England				279567900001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Sep 16, 1997	Sep 16, 1997	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London				900007890001
BASIL-JONES, Richard 16 Brunswick Place N1 6DZ London Chapter House England	Oct 23, 2018	Oct 01, 2020	Director	16 Brunswick Place N1 6DZ London Chapter House England	England	Australian	1961-2	251869810009
BILLETT, John Michael 22 Vincent House Vincent Square SW1P 2NB London	Sep 16, 1997	Aug 22, 2005	Director	22 Vincent House Vincent Square SW1P 2NB London	England	British	1943-11	23713340002
DE PEAR, Ronald 2 Lee Grove IG7 6AF Chigwell Essex	Oct 01, 2003	Aug 22, 2005	Director	2 Lee Grove IG7 6AF Chigwell Essex	England	British	1949-1	94192160001
DOMINOIS, Philippe Marc 5 Poplar House Woodland Crescent SE16 6YJ London	Jan 01, 2002	Aug 02, 2002	Director	5 Poplar House Woodland Crescent SE16 6YJ London		French	1972-11	79653690001
FERGUSON, John Frank May Cottage Layters Way SL9 7QZ Gerrards Cross Buckinghamshire	Jan 01, 2002	Aug 22, 2005	Director	May Cottage Layters Way SL9 7QZ Gerrards Cross Buckinghamshire	England	British	1955-1	33077700001
GREENLEES, Michael Edward One Ropemaker Street EC2Y 9AW London Citypoint England	Feb 27, 2008	Apr 30, 2016	Director	One Ropemaker Street EC2Y 9AW London Citypoint England	United Kingdom	British	1947-2	5659620001
GUBA, Dominic Alexander 24 Willows Court 7 Sir Cyril Black Way SW19 1UE London	May 01, 2003	Nov 14, 2003	Director	24 Willows Court 7 Sir Cyril Black Way SW19 1UE London		German	1969-11	90351820001
HUBBARD, Julia Elizabeth 16 Brunswick Place N1 6DZ London Chapter House England	Apr 28, 2023	Aug 02, 2024	Director	16 Brunswick Place N1 6DZ London Chapter House England	England	British	1968-8	141448380003
MANNING, Nicholas Vincent One Ropemaker Street EC2Y 9AW London Citypoint England	Feb 27, 2008	Dec 31, 2017	Director	One Ropemaker Street EC2Y 9AW London Citypoint England	England	British	1957-1	160663750001
NEWMAN, Alan Philip Stephen 16 Brunswick Place N1 6DZ London Chapter House England	Oct 01, 2020	May 12, 2023	Director	16 Brunswick Place N1 6DZ London Chapter House England	England	British	1957-4	88147560001
NOBLE, Andrew David One Ropemaker Street EC2Y 9AW London Citypoint	Dec 31, 2017	Oct 23, 2018	Director	One Ropemaker Street EC2Y 9AW London Citypoint	United Kingdom	British	1975-8	241836240001
PARK, Rory 31 Stroud Road Wimbledon SW19 8QQ London	Mar 05, 2001	Aug 22, 2005	Director	31 Stroud Road Wimbledon SW19 8QQ London	England	British	1965-1	175702410001
PEARCH, Andrew Neil 65 Ulleswater Road N14 7BN London	Sep 16, 1997	Aug 22, 2005	Director	65 Ulleswater Road N14 7BN London		British	1964-2	40546740002
SALAMON, Eric 6 Dunsmore Way WD23 4FA Bushey Hertfordshire	Jan 21, 2002	Aug 22, 2005	Director	6 Dunsmore Way WD23 4FA Bushey Hertfordshire	United Kingdom	British	1947-6	80262800001
SANFORD, Mark John 16 Brunswick Place N1 6DZ London Chapter House England	Dec 31, 2017	Jan 29, 2021	Director	16 Brunswick Place N1 6DZ London Chapter House England	England	British	1969-5	142846110001
THOMSON, Stephen Mark Flanes Manor Oak Bank Grove Road, Seal TN15 0LE Sevenoaks Kent	Sep 15, 2005	Feb 27, 2008	Director	Flanes Manor Oak Bank Grove Road, Seal TN15 0LE Sevenoaks Kent	United Kingdom	British	1971-2	50857580002
TRENDLE, David Charles Redhill Lodge 4 Pendleton Road St Johns RH1 6QJ Redhill Surrey	Aug 22, 2005	Mar 31, 2007	Director	Redhill Lodge 4 Pendleton Road St Johns RH1 6QJ Redhill Surrey	England	British	1970-6	107583480001
UZIELLI, Michael Robin One Ropemaker Street EC2Y 9AW London Citypoint	Mar 31, 2007	Feb 22, 2008	Director	One Ropemaker Street EC2Y 9AW London Citypoint		British	1970-4	107591700002
WATERS, Nick Paul 16 Brunswick Place N1 6DZ London Chapter House England	Jan 29, 2021	Jan 22, 2025	Director	16 Brunswick Place N1 6DZ London Chapter House England	England	British	1968-3	279380860001
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Sep 16, 1997	Sep 16, 1997	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London				900007880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BILLETTS INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bcmg Limited

Apr 06, 2016

16 Brunswick Place

N1 6DZ London

Chapter House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	03013406

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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