BILLETTS MARKETING SCIENCES LIMITED - LONDON


Company Profile Company Filings

Overview

BILLETTS MARKETING SCIENCES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BILLETTS MARKETING SCIENCES LIMITED was incorporated 23 years ago on 21/06/2001 and has the registered number: 04238800. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2025.

BILLETTS MARKETING SCIENCES 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
01/07/2024 15/07/2025

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 STEPHEN MARK THOMSON Feb 1971 British Director 2005-09-15 UNTIL 2008-02-27 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
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2001-06-21 UNTIL 2001-06-21 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 2001-06-21 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 2008-02-27 RESIGNED
MR DAVID CHARLES TRENDLE Jun 1970 British Director 2005-08-22 UNTIL 2007-03-31 RESIGNED
MR SPENCER JAMES TILLEY May 1969 British Director 2001-09-01 UNTIL 2005-08-22 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2001-06-21 UNTIL 2001-06-21 RESIGNED
MR MARK JOHN SANFORD May 1969 British Director 2017-12-31 UNTIL 2021-01-29 RESIGNED
ERIC SALAMON Jun 1947 British Director 2002-01-21 UNTIL 2005-08-22 RESIGNED
MR RORY PARK Jan 1965 British Director 2001-06-21 UNTIL 2005-08-22 RESIGNED
MR MICHAEL EDWARD GREENLEES Feb 1947 British Director 2007-10-10 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
IAN FERMOR Apr 1962 British Director 2001-06-21 UNTIL 2005-08-22 RESIGNED
MS JULIA ELIZABETH HUBBARD Aug 1968 British Director 2023-04-28 UNTIL 2024-08-02 RESIGNED
DAVID CRAWFORD BRIDGES Jan 1967 British Director 2002-06-01 UNTIL 2007-04-11 RESIGNED
MR JOHN MICHAEL BILLETT Nov 1943 British Director 2001-06-21 UNTIL 2007-04-30 RESIGNED
MR RICHARD BASIL-JONES Feb 1961 Australian Director 2018-10-23 UNTIL 2020-10-01 RESIGNED
MR ANDREW WILLIAM BEACH Dec 1975 British Director 2008-04-24 UNTIL 2016-10-14 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

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Free Reports Available

Report Date Filed Date of Report Assets
BILLETTS MARKETING SCIENCES LIMITED 2024-05-29 31-12-2023
BILLETTS MARKETING SCIENCES LIMITED 2023-06-27 31-12-2022
BILLETTS MARKETING SCIENCES LIMITED 2022-05-26 31-12-2021
BILLETTS MARKETING SCIENCES LIMITED 2021-06-18 31-12-2020
BILLETTS MARKETING SCIENCES LIMITED 2020-05-23 31-12-2019

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