BILLETT CONSULTING LIMITED
Overview
| Company Name | BILLETT CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03782435 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BILLETT CONSULTING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BILLETT CONSULTING LIMITED located?
| Registered Office Address | Chapter House 16 Brunswick Place N1 6DZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BILLETT CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BCMG LIMITED | May 28, 1999 | May 28, 1999 |
What are the latest accounts for BILLETT CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BILLETT CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for BILLETT CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 037824350008 in full | 1 pages | MR04 | ||
Satisfaction of charge 037824350007 in full | 1 pages | MR04 | ||
Satisfaction of charge 037824350009 in full | 1 pages | MR04 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Katharine Joanna Herrity as a director on Mar 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nick Paul Waters as a director on Jan 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lorraine Elizabeth Young as a secretary on Sep 09, 2024 | 1 pages | TM02 | ||
Termination of appointment of Julia Elizabeth Hubbard as a director on Aug 02, 2024 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 01, 2024 with updates | 4 pages | CS01 | ||
Registration of charge 037824350009, created on Apr 24, 2024 | 47 pages | MR01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Termination of appointment of Alan Philip Stephen Newman as a director on May 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Julia Elizabeth Hubbard as a director on Apr 28, 2023 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 037824350008, created on Mar 24, 2022 | 47 pages | MR01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Lorraine Elizabeth Young as a secretary on Jan 26, 2021 | 2 pages | AP03 | ||
Termination of appointment of Mark John Sanford as a director on Jan 29, 2021 | 1 pages | TM01 | ||
Appointment of Mr Nick Waters as a director on Jan 29, 2021 | 2 pages | AP01 | ||
Appointment of Mr Alan Philip Stephen Newman as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Who are the officers of BILLETT CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERRITY, Katharine Joanna | Director | 16 Brunswick Place N1 6DZ London Chapter House England | England | British | 276671800001 | |||||
| ALLY, Bibi Rahima | Secretary | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 38963210003 | ||||||
| BAXTER, Derek Michael | Secretary | 14 Hillydeal Road TN14 5RU Otford Cranbrook Kent | British | 131263150001 | ||||||
| BEACH, Andrew William | Secretary | One Ropemaker Street EC2Y 9AW London Citypoint England | British | 127180640002 | ||||||
| PARK, Rory | Secretary | 31 Stroud Road Wimbledon SW19 8QQ London | British | 175702410001 | ||||||
| TRENDLE, David Charles | Secretary | Redhill Lodge 4 Pendleton Road St Johns RH1 6QJ Redhill Surrey | British | 107583480001 | ||||||
| UZIELLI, Michael Robin | Secretary | One Ropemaker Street EC2Y 9AW London Citypoint | British | 107591700002 | ||||||
| YOUNG, Lorraine Elizabeth | Secretary | 16 Brunswick Place N1 6DZ London Chapter House England | 279659570001 | |||||||
| BASIL-JONES, Richard | Director | 16 Brunswick Place N1 6DZ London Chapter House England | England | Australian | 251869810009 | |||||
| BILLETT, John Michael | Director | 22 Vincent House Vincent Square SW1P 2NB London | England | British | 23713340002 | |||||
| COLLETT, Brian | Director | 254 Old Church Road Chingford E4 8BT London | British | 32267100002 | ||||||
| GREENLEES, Michael Edward | Director | One Ropemaker Street EC2Y 9AW London Citypoint England | United Kingdom | British | 5659620001 | |||||
| HUBBARD, Julia Elizabeth | Director | 16 Brunswick Place N1 6DZ London Chapter House England | England | British | 141448380003 | |||||
| MANNING, Nicholas Vincent | Director | One Ropemaker Street EC2Y 9AW London Citypoint England | England | British | 160663750001 | |||||
| NEWMAN, Alan Philip Stephen | Director | 16 Brunswick Place N1 6DZ London Chapter House England | England | British | 275258220001 | |||||
| NOBLE, Andrew David | Director | One Ropemaker Street EC2Y 9AW London Citypoint | United Kingdom | British | 241836240001 | |||||
| PEARCH, Andrew Neil | Director | 65 Ulleswater Road N14 7BN London | British | 40546740002 | ||||||
| SANFORD, Mark John | Director | 16 Brunswick Place N1 6DZ London Chapter House England | England | British | 142846110001 | |||||
| THOMSON, Stephen Mark | Director | Flanes Manor Oak Bank Grove Road, Seal TN15 0LE Sevenoaks Kent | United Kingdom | British | 50857580002 | |||||
| TRENDLE, David Charles | Director | Redhill Lodge 4 Pendleton Road St Johns RH1 6QJ Redhill Surrey | England | British | 107583480001 | |||||
| UZIELLI, Michael Robin | Director | One Ropemaker Street EC2Y 9AW London Citypoint | British | 107591700002 | ||||||
| WATERS, Nick Paul | Director | 16 Brunswick Place N1 6DZ London Chapter House England | England | British | 279380860001 |
Who are the persons with significant control of BILLETT CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bcmg Limited | Apr 06, 2016 | Ropemaker Street EC2Y 9AW London Citypoint England | No | ||||
| |||||||
Natures of Control
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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. - license: CC0