BILLETT CONSULTING LIMITED
Non-Trading
General Information
NAME
BILLETT CONSULTING LIMITED
COMPANY NUMBER
03782435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/05/1999
(25 years and 5 months old)
WEBSITE
https://www.ebiquity.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/05/1999
30/09/1999
BCMG LIMITED
LONDON
N1 6DZ
Chapter House
16 Brunswick Place
London
N1 6DZ
N1 6DZ
The Registry
London
EC3N 4QN
Telephone: 6162616
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCMG LIMITED | Active - Accounts Filed | View Report |
| BILLETT CONSULTING LIMITED | Non-Trading | View Report |
| BCMG ACQUISITIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Lorraine Elizabeth Young (927965957) has left the board |
| 09/08/2024 | Julia Elizabeth Hubbard (914144838) has left the board |
| 31/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BILLETT CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BILLETT CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BILLETT CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2021 - Present (3 years and 9 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 39 Past: 6 |
View Report |
|
28/05/1999 - Present (25 years and 5 months) Born in Jan 1943 |
Resigned | Director |
Current: 2 Past: 1127 |
View Report |
|
28/05/1999 - Present (25 years and 5 months) Born in Jan 1960 |
Resigned | Secretary |
Current: 52 Past: 2219 |
View Report |
|
17/08/1999 - Present (25 years and 3 months) Born in Jun 1948 |
Resigned | Secretary |
Current: 4 Past: 67 |
View Report |
|
17/08/1999 - 22/08/2005 (6years) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Lorraine Elizabeth Young (927965957) has left the board |
| 09/08/2024 | Julia Elizabeth Hubbard (914144838) has left the board |
| 31/05/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 18/05/2023 | New Confirmation Statement filed |
| 16/05/2023 | Alan Philip Stephen Newman (927525822) has left the board |
| 16/05/2023 | New Board Member Julia Elizabeth Hubbard (914144838) Appointed |
| 30/05/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 22/06/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Company Secretary Lorraine Elizabeth Young (927965957) Appointed |
| 16/02/2021 | New Board Member Nick Waters (927938086) Appointed |
| 14/10/2020 | Richard Basil-Jones (925186981) has left the board |
| 14/10/2020 | New Board Member Alan Philip Stephen Newman (927525822) Appointed |
| 27/05/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 11/11/2019 | Change in Reg. Office |
| 27/09/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 06/11/2018 | Richard Basil-Jones (925187783) has left the board |
| 06/11/2018 | New Board Member Richard Basil-Jones (925186981) Appointed |
| 30/10/2018 | Andrew David Noble (924183624) has left the board |
| 30/10/2018 | New Board Member Richard Basil-Jones (925187783) Appointed |
| 08/10/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 17/01/2018 | New Board Member Andrew David Noble (924183624) Appointed |
| 05/01/2018 | Nicholas Vincent Manning (916066375) has left the board |
| 05/01/2018 | New Board Member Mark John Sanford (914284611) Appointed |
| 13/10/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 28/10/2016 | Andrew William Beach (912718064) has left the board |
| 16/08/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 17/06/2016 | Michael Edward Greenlees (900565962) has left the board |
| 28/12/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 13/03/2014 | Change in Reg. Office |
| 14/01/2014 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 06/11/2012 | New Accounts filed |
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