BILLETTS LIMITED - LONDON


Company Profile Company Filings

Overview

BILLETTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BILLETTS LIMITED was incorporated 29 years ago on 11/04/1995 and has the registered number: 03044446. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

BILLETTS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHAPTER HOUSE
LONDON
N1 6DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LORRAINE ELIZABETH YOUNG Secretary 2021-01-26 CURRENT
MR NICK PAUL WATERS Mar 1968 British Director 2021-01-29 CURRENT
MS JULIA ELIZABETH HUBBARD Aug 1968 British Director 2023-04-28 CURRENT
MR MARK JOHN SANFORD May 1969 British Director 2017-12-31 UNTIL 2020-01-29 RESIGNED
MR DEREK MICHAEL BAXTER Jun 1948 British Secretary 1995-05-23 UNTIL 2003-04-30 RESIGNED
MR ANDREW WILLIAM BEACH Dec 1975 British Secretary 2008-02-27 UNTIL 2016-10-14 RESIGNED
MR RORY PARK Jan 1965 British Secretary 2003-05-01 UNTIL 2006-07-14 RESIGNED
MR DAVID CHARLES TRENDLE Jun 1970 British Secretary 2006-07-14 UNTIL 2007-03-31 RESIGNED
MR MICHAEL ROBIN UZIELLI Apr 1970 British Secretary 2007-03-31 UNTIL 2008-02-22 RESIGNED
MR ANDREW DAVID NOBLE Aug 1975 British Director 2017-12-31 UNTIL 2018-10-23 RESIGNED
MR MICHAEL ROBIN UZIELLI Apr 1970 British Director 2007-03-31 UNTIL 2008-02-22 RESIGNED
MR DAVID CHARLES TRENDLE Jun 1970 British Director 2005-08-22 UNTIL 2007-03-31 RESIGNED
MR STEPHEN MARK THOMSON Feb 1971 British Director 2005-09-15 UNTIL 2008-02-27 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 1995-04-11 UNTIL 1995-04-11 RESIGNED
ANDREW NEIL PEARCH Feb 1964 British Director 1995-06-07 UNTIL 2005-08-22 RESIGNED
MR ALAN PHILIP STEPHEN NEWMAN Apr 1957 British Director 2020-10-01 UNTIL 2023-05-12 RESIGNED
MR JOHN MICHAEL BILLETT Nov 1943 British Director 1995-05-23 UNTIL 2005-08-22 RESIGNED
MR NICHOLAS VINCENT MANNING Jan 1957 British Director 2008-02-27 UNTIL 2017-12-31 RESIGNED
MR MICHAEL EDWARD GREENLEES Feb 1947 British Director 2008-02-27 UNTIL 2016-04-30 RESIGNED
MR RICHARD BASIL-JONES Feb 1961 Australian Director 2018-10-23 UNTIL 2020-10-01 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 1995-04-11 UNTIL 1995-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bcmg Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADTRACK LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
BILLETTS MEDIA CONSULTING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
BARSBY ROWE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
EBIQUITY UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
FAIRBROTHER LENZ ELEY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
DATA MANAGEMENT SERVICES GROUP LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
BCMG LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BRIEF INFORMATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
XTREME INFORMATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
EBIQUITY ASSOCIATES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
DIGIREELS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
CHECKING ADVERTISING SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
EBIQUITY UK HOLDINGS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
BILLETT CONSULTING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
EBIQUITY PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
BCMG ACQUISITIONS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
FIRMDECISIONS GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BILLETTS LIMITED 2023-06-27 31-12-2022 £2 equity
BILLETTS LIMITED 2022-05-26 31-12-2021 £2 equity
BILLETTS LIMITED 2021-06-18 31-12-2020 £2 equity
BILLETTS LIMITED 2020-05-23 31-12-2019 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADTRACK LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
THE REGISTER GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TELEFOTO MONITORING SERVICES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
THE COMMUNICATIONS TRADING COMPANY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
ALL OUT PRODUCTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
THE XY NETWORK LIMITED LONDON ENGLAND Active MICRO ENTITY 60100 - Radio broadcasting
THE BILLETT CONSULTANCY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
TELROCK SYSTEMS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
ABRACADOPERA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 59113 - Television programme production activities