Billiter Street (1991) Limited in Templars Way EASTLEIGH

Billiter Street (1991) Limited EASTLEIGH

Billiter Street (1991) started in year 1991 as Private Limited Company with registration number 02651351. The Billiter Street (1991) company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Eastleigh at Ageas House Hampshire Corporate Park. Postal code: SO53 3YA.

There is a single director in the firm at the moment - Anthony M., appointed on 17 June 2020. In addition, a secretary was appointed - Claire M., appointed on 1 November 2019. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Rosemary S. who worked with the the firm until 1 November 2019.

Billiter Street (1991) Limited Address / Contact

Office Address	Ageas House Hampshire Corporate Park
Office Address2	Templars Way
Town	Eastleigh
Post code	SO53 3YA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02651351
Date of Incorporation	Fri, 4th Oct 1991
Industry	Non-trading company
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Anthony M.

Position: Director

Appointed: 17 June 2020

Claire M.

Position: Secretary

Appointed: 01 November 2019

Andrew W.

Position: Director

Appointed: 23 April 2013

Resigned: 17 June 2020

Barry S.

Position: Director

Appointed: 19 December 2001

Resigned: 23 April 2013

Casper D.

Position: Director

Appointed: 11 March 1994

Resigned: 30 June 2002

Jozef D.

Position: Director

Appointed: 29 November 1991

Resigned: 11 March 1994

Peter R.

Position: Director

Appointed: 29 November 1991

Resigned: 31 December 2001

Rosemary S.

Position: Secretary

Appointed: 29 November 1991

Resigned: 01 November 2019

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 1991

Resigned: 29 November 1991

Robert R.

Position: Nominee Director

Appointed: 04 October 1991

Resigned: 29 November 1991

Christine C.

Position: Nominee Director

Appointed: 04 October 1991

Resigned: 29 November 1991

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Ageas (Uk) Limited from Eastleigh, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ageas (Uk) Limited

Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01093301
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 30th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 30th, August 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 26th, August 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 24th, August 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 19th, November 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 23rd, August 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 30th, August 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 18th, August 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 17th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/04 filed on: 8th, October 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/08	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 4th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/04 filed on: 20th, October 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/20	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 11th, August 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/04 filed on: 9th, October 2013	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/09	capital
AA	Accounts for the year ending on 2012/12/31 filed on: 18th, July 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/04 filed on: 4th, October 2012	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 15th, June 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/04 filed on: 10th, October 2011	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 20th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/04 filed on: 20th, October 2010	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 8th, June 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/04 filed on: 29th, October 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2008/12/31 filed on: 3rd, June 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/10/09 with complete member list filed on: 9th, October 2008	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2007/12/31 filed on: 20th, May 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/10/12 with complete member list filed on: 12th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/12 with complete member list filed on: 12th, October 2007	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 11th, July 2007	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 11th, July 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/10/10 with complete member list filed on: 10th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/10 with complete member list filed on: 10th, October 2006	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 21st, August 2006	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 21st, August 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2005/10/31 with complete member list filed on: 31st, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/31 with complete member list filed on: 31st, October 2005	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 28th, June 2005	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 28th, June 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/11/03 with complete member list filed on: 3rd, November 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/11/03 with complete member list filed on: 3rd, November 2004	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 9th, August 2004	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 9th, August 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/10/23 with complete member list filed on: 23rd, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/10/23 with complete member list filed on: 23rd, October 2003	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 30th, June 2003	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 30th, June 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/10/16 with complete member list filed on: 16th, October 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/10/16 with complete member list filed on: 16th, October 2002	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 8th, May 2002	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 8th, May 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/10/10 with complete member list filed on: 10th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/10 with complete member list filed on: 10th, October 2001	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 11th, June 2001	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 11th, June 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2000/10/10 with complete member list filed on: 10th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/10/10 with complete member list filed on: 10th, October 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/10/00	annual return
AA	Accounts for the year ending on 1999/12/31 filed on: 26th, July 2000	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 26th, July 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1999/10/13 with complete member list filed on: 13th, October 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/10/13 with complete member list filed on: 13th, October 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1999/10/13	annual return
AA	Accounts for the year ending on 1998/12/31 filed on: 2nd, June 1999	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1998/12/31 filed on: 2nd, June 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1998/10/14 with complete member list filed on: 14th, October 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/10/14 with complete member list filed on: 14th, October 1998	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 1997/12/31 filed on: 2nd, June 1998	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1997/12/31 filed on: 2nd, June 1998	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1997/10/10 with complete member list filed on: 10th, October 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/10/10 with complete member list filed on: 10th, October 1997	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 1996/12/31 filed on: 24th, September 1997	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1996/12/31 filed on: 24th, September 1997	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1996/10/09 with complete member list filed on: 9th, October 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/10/09 with complete member list filed on: 9th, October 1996	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1995/12/31 filed on: 21st, April 1996	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1995/12/31 filed on: 21st, April 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1995/10/10 with complete member list filed on: 10th, October 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/10/10 with complete member list filed on: 10th, October 1995	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 1994/12/31 filed on: 6th, June 1995	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1994/12/31 filed on: 6th, June 1995	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1994/10/12 with complete member list filed on: 12th, October 1994	annual return
363(287)	Registered office changed on 12/10/94	annual return
363s	Annual return drawn up to 1994/10/12 with complete member list filed on: 12th, October 1994	annual return	Free Download
AA	Accounts for the year ending on 1993/12/31 filed on: 13th, June 1994	accounts
AA	Accounts for the year ending on 1993/12/31 filed on: 13th, June 1994	accounts	Free Download
363s	Annual return drawn up to 1993/10/13 with complete member list filed on: 13th, October 1993	annual return
363s	Annual return drawn up to 1993/10/13 with complete member list filed on: 13th, October 1993	annual return	Free Download
AA	Accounts for the year ending on 1992/12/31 filed on: 7th, June 1993	accounts	Free Download
AA	Accounts for the year ending on 1992/12/31 filed on: 7th, June 1993	accounts
363s	Annual return drawn up to 1992/10/13 with complete member list filed on: 13th, October 1992	annual return	Free Download
363s	Annual return drawn up to 1992/10/13 with complete member list filed on: 13th, October 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 7th, January 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 7th, January 1992	accounts

Billiter Street (1991) Limited EASTLEIGH

Billiter Street (1991) Limited Address / Contact

Company Information / Profile

Company staff

Anthony M.

Claire M.

Andrew W.

Barry S.

Casper D.

Jozef D.

Peter R.

Rosemary S.

Trusec Limited

Robert R.

Christine C.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us