BILLMASTER LIMITED
Company is dissolved
General Information
NAME
BILLMASTER LIMITED
COMPANY NUMBER
05340334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/01/2005
(19 years and 10 months old)
WEBSITE
HARRINGTONBROOKS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/06/2017
ACCOUNTS MADE UP TO
10/03/2017
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PREVIOUS NAMES
08/04/2005
20/02/2013
HARRINGTON BROOKS GROUP LIMITED
View all previous names
BIRMINGHAM
B1 2HZ
4 Brindley Place
BIRMINGHAM
B1 2HZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Matthew James Cheetham (902022717) Appointed |
| 26/10/2023 | New Board Member Matthew James Cheetham (902022717) Appointed |
| 28/06/2023 | New Board Member Matthew James Cheetham (902022717) Appointed |
Credit Risk Overview
Want to learn more about BILLMASTER 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 BILLMASTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BILLMASTER 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
30/03/2005 - 09/03/2007 (1 years and 11 months) Born in Dec 1967 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
|
30/03/2005 - 09/03/2007 (1 years and 11 months) Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 01/11/2015 - 01/11/2015 (0 months) Secretary: 30/03/2005 - 31/12/2014 (9 years and 9 months) Born in Oct 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Matthew James Cheetham (902022717) Appointed |
| 26/10/2023 | New Board Member Matthew James Cheetham (902022717) Appointed |
| 28/06/2023 | New Board Member Matthew James Cheetham (902022717) Appointed |
| 01/06/2018 | Change in Reg. Office |
| 14/12/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 30/01/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 16/12/2015 | New Company Secretary Terence James Sweeney (920349023) Appointed |
| 16/12/2015 | Terence James Sweeney (915495972) has left the board |
| 15/12/2015 | New Board Member Terence James Sweeney (915495972) Appointed |
| 15/12/2015 | Terrence James Sweeney (920328568) has left the board |
| 09/12/2015 | New Board Member Terrence James Sweeney (920328568) Appointed |
| 26/11/2015 | New Accounts filed |
| 18/05/2015 | New Board Member Steven Philip Evans (919765899) Appointed |
| 23/03/2015 | Michael Alexander Kay (908057306) has left the board |
| 05/02/2015 | New Annual Return filed |
| 26/01/2015 | Terence James Sweeney (915495972) has left the board |
| 13/01/2015 | New Accounts filed |
| 19/12/2014 | New Board Member Michael Alexander Kay (908057306) Appointed |
| 24/04/2014 | Change in Reg. Office |
| 17/03/2014 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
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