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THE MISS BERYL BILLINGS (KNOWN AS MARGOT BOYD) CHARITABLE TRUST

THE MISS BERYL BILLINGS (KNOWN AS MARGOT BOYD) CHARITABLE TRUST

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE MISS BERYL BILLINGS (KNOWN AS MARGOT BOYD) CHARITABLE TRUST
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 06974351
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE MISS BERYL BILLINGS (KNOWN AS MARGOT BOYD) CHARITABLE TRUST?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is THE MISS BERYL BILLINGS (KNOWN AS MARGOT BOYD) CHARITABLE TRUST located?

    Registered Office Address
    Upper Borough Court
    Upper Borough Walls
    BA1 1RG Bath
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MISS BERYL BILLINGS (KNOWN AS MARGOT BOYD) CHARITABLE TRUST?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for THE MISS BERYL BILLINGS (KNOWN AS MARGOT BOYD) CHARITABLE TRUST?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for THE MISS BERYL BILLINGS (KNOWN AS MARGOT BOYD) CHARITABLE TRUST?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2025

    		14 pagesAA

    Confirmation statement made on Jul 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    		14 pagesAA

    Confirmation statement made on Jul 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    		15 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    		16 pagesAA

    Notification of Judith Anne Pepler as a person with significant control on Jul 25, 2022

    		2 pagesPSC01

    Notification of Andrew John Mortimer as a person with significant control on Jul 25, 2022

    		2 pagesPSC01

    Cessation of Judith Anne Pepler as a person with significant control on Jul 25, 2022

    		1 pagesPSC07

    Cessation of Andrew John Mortimer as a person with significant control on Jul 25, 2022

    		1 pagesPSC07

    Notification of Timothy Rutherford as a person with significant control on Jul 25, 2022

    		2 pagesPSC01

    Appointment of Mr Timothy Rutherford as a director on Jul 25, 2022

    		2 pagesAP01

    Confirmation statement made on Jul 28, 2022 with updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		15 pagesMA

    Total exemption full accounts made up to Apr 05, 2021

    		16 pagesAA

    Registered office address changed from The Miss Beryl Billings (Known as Margot Boyd) Charitable Trust 13 Queen Square Bath B&Nes BA1 2HJ to Upper Borough Court Upper Borough Walls Bath BA1 1RG on Nov 24, 2021

    		2 pagesAD01

    Confirmation statement made on Jul 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    		16 pagesAA

    Confirmation statement made on Jul 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		15 pagesAA

    Confirmation statement made on Jul 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    		15 pagesAA
    View All Filings

    Who are the officers of THE MISS BERYL BILLINGS (KNOWN AS MARGOT BOYD) CHARITABLE TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTIMER, Andrew John
    7 Lanes End
    Gastard
    SN13 9QS Corsham
    Wiltshire
    		Secretary
    7 Lanes End
    Gastard
    SN13 9QS Corsham
    Wiltshire
    		British82309590001
    MORTIMER, Andrew John
    7 Lanes End
    Gastard
    SN13 9QS Corsham
    Wiltshire
    		Director
    7 Lanes End
    Gastard
    SN13 9QS Corsham
    Wiltshire
    		EnglandBritish82309590001
    PEPLER, Judith Anne
    57 Upper Lansdown Mews
    BA1 5HG Bath
    Avon
    		Director
    57 Upper Lansdown Mews
    BA1 5HG Bath
    Avon
    		EnglandBritish32758960001
    RUTHERFORD, Timothy
    Upper Borough Walls
    BA1 1RG Bath
    Upper Borough Court
    		Director
    Upper Borough Walls
    BA1 1RG Bath
    Upper Borough Court
    		EnglandBritish298972400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE MISS BERYL BILLINGS (KNOWN AS MARGOT BOYD) CHARITABLE TRUST?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Rutherford
    Upper Borough Walls
    BA1 1RG Bath
    Upper Borough Court
    		Jul 25, 2022
    Upper Borough Walls
    BA1 1RG Bath
    Upper Borough Court
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew John Mortimer
    Lanes End
    Gastard
    SN13 9QS Corsham
    7
    England
    		Jul 25, 2022
    Lanes End
    Gastard
    SN13 9QS Corsham
    7
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Judith Anne Pepler
    Upper Lansdown Mews
    BA1 5HG Bath
    57
    England
    		Jul 25, 2022
    Upper Lansdown Mews
    BA1 5HG Bath
    57
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew John Mortimer
    Lanes End
    Gastard
    SN13 9QS Corsham
    7
    Wiltshire
    England
    		Jul 28, 2016
    Lanes End
    Gastard
    SN13 9QS Corsham
    7
    Wiltshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Judith Anne Pepler
    Upper Lansdown Mews
    BA1 5HG Bath
    57
    England
    		Jul 28, 2016
    Upper Lansdown Mews
    BA1 5HG Bath
    57
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.
    • license: CC0