BILLETS LIMITED

Overview

Company Name	BILLETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10054198
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2016

Summary

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

What is the purpose of BILLETS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BILLETS LIMITED located?

Registered Office Address	8 Navigation Court Calder Park WF2 7BJ Wakefield England
Undeliverable Registered Office Address	No

What are the latest accounts for BILLETS LIMITED?

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

What is the status of the latest confirmation statement for BILLETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	No

What are the latest filings for BILLETS LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Confirmation statement made on Mar 09, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 09, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Mar 29, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

Nov 15, 2022	Satisfaction of charge 100541980006 in full	1 pages	MR04

Nov 02, 2022	Director's details changed for Mr Richard Loxton Campin on Nov 02, 2022	2 pages	CH01

Nov 02, 2022	Director's details changed for Mr David Campin on Nov 02, 2022	2 pages	CH01

Mar 16, 2022	Confirmation statement made on Mar 09, 2022 with updates	4 pages	CS01

Feb 18, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Mar 26, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Mar 23, 2021	Confirmation statement made on Mar 09, 2021 with no updates	3 pages	CS01

Mar 20, 2020	Confirmation statement made on Mar 09, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Nov 20, 2019	Registration of charge 100541980006, created on Nov 20, 2019	15 pages	MR01

Aug 01, 2019	Registered office address changed from Brockbourne House, 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England to 8 Navigation Court Calder Park Wakefield WF2 7BJ on Aug 01, 2019	1 pages	AD01

Mar 19, 2019	Director's details changed for Mr David Campin on Mar 06, 2019	2 pages	CH01

Mar 19, 2019	Director's details changed for Mr Richard Loxton Campin on Mar 06, 2019	2 pages	CH01

Mar 19, 2019	Change of details for Mr David Campin as a person with significant control on Mar 06, 2019	2 pages	PSC04

Mar 19, 2019	Change of details for Mr Richard Loxton Campin as a person with significant control on Mar 06, 2019	2 pages	PSC04

Mar 18, 2019	Confirmation statement made on Mar 09, 2019 with no updates	3 pages	CS01

Aug 24, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Mar 23, 2018	Confirmation statement made on Mar 09, 2018 with no updates	3 pages	CS01

Mar 22, 2018	Notification of David Campin as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of BILLETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMPIN, David Calder Park WF2 7BJ Wakefield 8 Navigation Court England	Mar 10, 2016		Director	Calder Park WF2 7BJ Wakefield 8 Navigation Court England		United Kingdom	British	1967-5	Director	133316200002
CAMPIN, Richard Loxton Calder Park WF2 7BJ Wakefield 8 Navigation Court England	Mar 10, 2016		Director	Calder Park WF2 7BJ Wakefield 8 Navigation Court England		United Kingdom	British	1961-12	Director	60233440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BILLETS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Loxton Campin Brockbourne House 77 Mount Ephraim TN4 8BS Tunbridge Wells Creaseys Group Limited Kent United Kingdom	Apr 06, 2016	Brockbourne House 77 Mount Ephraim TN4 8BS Tunbridge Wells Creaseys Group Limited Kent United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Campin Brockbourne House 77 Mount Ephraim TN4 8BS Tunbridge Wells Creaseys Group Limited Kent United Kingdom	Apr 06, 2016	Brockbourne House 77 Mount Ephraim TN4 8BS Tunbridge Wells Creaseys Group Limited Kent United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BILLETS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 09, 2017	Mar 09, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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