Billetts Limited in 16 Brunswick Place LONDON

Billetts Limited LONDON

Billetts started in year 1995 as Private Limited Company with registration number 03044446. The Billetts company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at Chapter House. Postal code: N1 6DZ.

At the moment there are 2 directors in the the company, namely Julia H. and Nick W.. In addition one secretary - Lorraine Y. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Billetts Limited Address / Contact

Office Address	Chapter House
Office Address2	16 Brunswick Place
Town	London
Post code	N1 6DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03044446
Date of Incorporation	Tue, 11th Apr 1995
Industry	Dormant Company
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Julia H.

Position: Director

Appointed: 28 April 2023

Nick W.

Position: Director

Appointed: 29 January 2021

Lorraine Y.

Position: Secretary

Appointed: 26 January 2021

Alan N.

Position: Director

Appointed: 01 October 2020

Resigned: 12 May 2023

Richard B.

Position: Director

Appointed: 23 October 2018

Resigned: 01 October 2020

Andrew N.

Position: Director

Appointed: 31 December 2017

Resigned: 23 October 2018

Mark S.

Position: Director

Appointed: 31 December 2017

Resigned: 29 January 2020

Andrew B.

Position: Secretary

Appointed: 27 February 2008

Resigned: 14 October 2016

Michael G.

Position: Director

Appointed: 27 February 2008

Resigned: 30 April 2016

Nicholas M.

Position: Director

Appointed: 27 February 2008

Resigned: 31 December 2017

Michael U.

Position: Director

Appointed: 31 March 2007

Resigned: 22 February 2008

Michael U.

Position: Secretary

Appointed: 31 March 2007

Resigned: 22 February 2008

David T.

Position: Secretary

Appointed: 14 July 2006

Resigned: 31 March 2007

Stephen T.

Position: Director

Appointed: 15 September 2005

Resigned: 27 February 2008

David T.

Position: Director

Appointed: 22 August 2005

Resigned: 31 March 2007

Rory P.

Position: Secretary

Appointed: 01 May 2003

Resigned: 14 July 2006

Andrew P.

Position: Director

Appointed: 07 June 1995

Resigned: 22 August 2005

John B.

Position: Director

Appointed: 23 May 1995

Resigned: 22 August 2005

Derek B.

Position: Secretary

Appointed: 23 May 1995

Resigned: 30 April 2003

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 1995

Resigned: 11 April 1995

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 April 1995

Resigned: 11 April 1995

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Bcmg Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bcmg Limited

1 Ropemaker Street, London, EC2Y 9AW, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	N/A
Place registered	N/A
Registration number	03013406
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	2	2	2	2	2	2
Debtors	2	2	2	2	2	2
Net Assets Liabilities	2	2	2	2	2	2

Other
Net Current Assets Liabilities	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 24th, September 2019	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 24th, September 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 1st, October 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 11th, August 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-28 filed on: 23rd, March 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 21st, December 2015	accounts	Free Download (7 pages)
AA01	Current accounting period shortened from 2016-04-30 to 2015-12-31 filed on: 19th, August 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-02-28 filed on: 18th, March 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 24th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-28 filed on: 18th, March 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 8th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-28 filed on: 25th, March 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 31st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-28 filed on: 16th, April 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 30th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-28 filed on: 21st, April 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 1st, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-28 filed on: 15th, April 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 4th, February 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-03-05 - Annual return with full member list filed on: 5th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 27th, February 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-03-19 - Annual return with full member list filed on: 19th, March 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 4th, March 2008	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 2nd, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 2nd, August 2007	accounts	Free Download (1 page)
363s	Period up to 2007-03-28 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/03/07	annual return
363s	Period up to 2007-03-28 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 11th, December 2006	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 11th, December 2006	accounts	Free Download (6 pages)
363s	Period up to 2006-04-05 - Annual return with full member list filed on: 5th, April 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-04-05 - Annual return with full member list filed on: 5th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 3rd, January 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 3rd, January 2006	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/06 to 31/01/06 filed on: 24th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/01/06 filed on: 24th, November 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 13th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 13th, April 2005	accounts	Free Download (4 pages)
363s	Period up to 2005-03-10 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-03-10 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 31st, August 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 31st, August 2004	accounts	Free Download (4 pages)
363s	Period up to 2004-03-31 - Annual return with full member list filed on: 31st, March 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-03-31 - Annual return with full member list filed on: 31st, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-03-31 (Secretary's particulars changed)	annual return
363s	Period up to 2003-04-04 - Annual return with full member list filed on: 4th, April 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-04-04 - Annual return with full member list filed on: 4th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-04-30 filed on: 18th, December 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-04-30 filed on: 18th, December 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-03-26 - Annual return with full member list filed on: 26th, March 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-03-26 - Annual return with full member list filed on: 26th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-04-30 filed on: 28th, November 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2001-04-30 filed on: 28th, November 2001	accounts	Free Download (6 pages)
363s	Period up to 2001-04-19 - Annual return with full member list filed on: 19th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-04-19 (Director's particulars changed)	annual return
363s	Period up to 2001-04-19 - Annual return with full member list filed on: 19th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-04-19 (Director's particulars changed)	annual return
363s	Period up to 2001-01-17 - Annual return with full member list filed on: 17th, January 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-01-17 - Annual return with full member list filed on: 17th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-01-17 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2000-04-30 filed on: 11th, January 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 11th, January 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 30th, March 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 30th, March 2000	accounts	Free Download (7 pages)
363s	Period up to 1999-04-26 - Annual return with full member list filed on: 26th, April 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-04-26 - Annual return with full member list filed on: 26th, April 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 29th, December 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 29th, December 1998	accounts	Free Download (7 pages)
363s	Period up to 1998-04-23 - Annual return with full member list filed on: 23rd, April 1998	annual return	Free Download (5 pages)
363s	Period up to 1998-04-23 - Annual return with full member list filed on: 23rd, April 1998	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 3rd, November 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 3rd, November 1997	accounts	Free Download (6 pages)
363s	Period up to 1997-04-23 - Annual return with full member list filed on: 23rd, April 1997	annual return	Free Download (5 pages)
363s	Period up to 1997-04-23 - Annual return with full member list filed on: 23rd, April 1997	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 1996-04-30 filed on: 24th, October 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-04-30 filed on: 24th, October 1996	accounts	Free Download (6 pages)
363s	Period up to 1996-06-04 - Annual return with full member list filed on: 4th, June 1996	annual return	Free Download (7 pages)
363s	Period up to 1996-06-04 - Annual return with full member list filed on: 4th, June 1996	annual return	Free Download (7 pages)
224	Accounting reference date notified as 30/04 filed on: 16th, June 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 16th, June 1995	accounts	Free Download (1 page)

Billetts Limited LONDON

Billetts Limited Address / Contact

Company Information / Profile

Company staff

Julia H.

Nick W.

Lorraine Y.

Alan N.

Richard B.

Andrew N.

Mark S.

Andrew B.

Michael G.

Nicholas M.

Michael U.

Michael U.

David T.

Stephen T.

David T.

Rory P.

Andrew P.

John B.

Derek B.

M W Douglas & Company Limited

Douglas Nominees Limited

People with significant control

Annual reports financial information

Company filings

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