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 30/09/2025.

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 31/12/2023 30/09/2025

Registered Office

CHAPTER HOUSE
LONDON
N1 6DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2024 15/03/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICK PAUL WATERS Mar 1968 British Director 2021-01-29 CURRENT
MR DAVID CHARLES TRENDLE Jun 1970 British Director 2005-08-22 UNTIL 2007-03-31 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 1995-04-11 UNTIL 1995-04-11 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
MS LORRAINE ELIZABETH YOUNG Secretary 2021-01-26 UNTIL 2024-09-09 RESIGNED
MR DEREK MICHAEL BAXTER Jun 1948 British Secretary 1995-05-23 UNTIL 2003-04-30 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
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 1995-04-11 UNTIL 1995-04-11 RESIGNED
MR STEPHEN MARK THOMSON Feb 1971 British Director 2005-09-15 UNTIL 2008-02-27 RESIGNED
MR MARK JOHN SANFORD May 1969 British Director 2017-12-31 UNTIL 2020-01-29 RESIGNED
ANDREW NEIL PEARCH Feb 1964 British Director 1995-06-07 UNTIL 2005-08-22 RESIGNED
MR MICHAEL EDWARD GREENLEES Feb 1947 British Director 2008-02-27 UNTIL 2016-04-30 RESIGNED
MR ALAN PHILIP STEPHEN NEWMAN Apr 1957 British Director 2020-10-01 UNTIL 2023-05-12 RESIGNED
MR NICHOLAS VINCENT MANNING Jan 1957 British Director 2008-02-27 UNTIL 2017-12-31 RESIGNED
MS JULIA ELIZABETH HUBBARD Aug 1968 British Director 2023-04-28 UNTIL 2024-08-02 RESIGNED
MR RICHARD BASIL-JONES Feb 1961 Australian Director 2018-10-23 UNTIL 2020-10-01 RESIGNED
MR JOHN MICHAEL BILLETT Nov 1943 British Director 1995-05-23 UNTIL 2005-08-22 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
MANAGEMENT CONSULTANCIES ASSOCIATION LIMITED LONDON Active SMALL 94990 - Activities of other membership organizations n.e.c.
GREENWICH THEATRE LIMITED(THE) LONDON Active SMALL 90010 - Performing arts
HISTORY OF ADVERTISING TRUST(THE) NORWICH Active TOTAL EXEMPTION FULL 91012 - Archives activities
ADTRACK LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
BLACKHEATH HALLS(THE) GREENWICH Active GROUP 90010 - Performing arts
BILLETTS MEDIA CONSULTING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
BARSBY ROWE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
COVENT GARDEN FESTIVAL LIMITED LONDON ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
MEDIAEDGE:CIA (UK) HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
BCMG LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SPITFIRE DANCE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 90010 - Performing arts
VINCENT HOUSE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BILLETTS INTERNATIONAL LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
EBIQUITY ASIA PACIFIC LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
BILLETT CONSULTING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
BCMG ACQUISITIONS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
BILLETTS MARKETING SCIENCES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
THE BILLETT CONSULTANCY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
BILLETTS LIMITED 2024-05-29 31-12-2023 £2 equity
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
EBIQUITY UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
XTREME INFORMATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
EBIQUITY UK HOLDINGS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
XTREME INFORMATION SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
XTREME INFORMATION (USA) LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
WORLDWIDE MEDIA MANAGEMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
FIRST SELLER LTD LONDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
INTIGRITI LTD LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
BLOSSOM CAPITAL II INVESTMENTS (UK) II LIMITED LONDON Active DORMANT 70221 - Financial management
BLOSSOM CAP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied