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Billett Consulting Limited, N1 6DZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BILLETT CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Billett Consulting Limited. The company was founded 25 years ago and was given the registration number 03782435. The firm's registered office is in LONDON. You can find them at Chapter House, 16 Brunswick Place, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BILLETT CONSULTING LIMITED
Company Number:03782435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chapter House, 16 Brunswick Place, London, England, N1 6DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chapter House, 16 Brunswick Place, London, England, N1 6DZ

Secretary26 January 2021Active
Chapter House, 16 Brunswick Place, London, England, N1 6DZ

Director28 April 2023Active
Chapter House, 16 Brunswick Place, London, England, N1 6DZ

Director29 January 2021Active
60 Harbury Road, Carshalton Beeches, SM5 4LA

Secretary28 May 1999Active
Cranbrook, 14 Hillydeal Road, Otford, TN14 5RU

Secretary17 August 1999Active
Citypoint, One Ropemaker Street, London, England, EC2Y 9AW

Secretary27 February 2008Active
31 Stroud Road, Wimbledon, London, SW19 8QQ

Secretary01 May 2003Active
Redhill Lodge 4 Pendleton Road, St Johns, Redhill, RH1 6QJ

Secretary14 July 2006Active
Citypoint, One Ropemaker Street, London, EC2Y 9AW

Secretary31 March 2007Active
Chapter House, 16 Brunswick Place, London, England, N1 6DZ

Director23 October 2018Active
22 Vincent House, Vincent Square, London, SW1P 2NB

Director17 August 1999Active
254 Old Church Road, Chingford, London, E4 8BT

Director28 May 1999Active
Citypoint, One Ropemaker Street, London, England, EC2Y 9AW

Director27 February 2008Active
Citypoint, One Ropemaker Street, London, England, EC2Y 9AW

Director27 February 2008Active
Chapter House, 16 Brunswick Place, London, England, N1 6DZ

Director01 October 2020Active
Citypoint, One Ropemaker Street, London, EC2Y 9AW

Director31 December 2017Active
65 Ulleswater Road, London, N14 7BN

Director17 August 1999Active
Chapter House, 16 Brunswick Place, London, England, N1 6DZ

Director31 December 2017Active
Flanes Manor Oak Bank, Grove Road, Seal, Sevenoaks, TN15 0LE

Director15 September 2005Active
Redhill Lodge 4 Pendleton Road, St Johns, Redhill, RH1 6QJ

Director22 August 2005Active
Citypoint, One Ropemaker Street, London, EC2Y 9AW

Director31 March 2007Active

People with Significant Control

Bcmg Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Citypoint, Ropemaker Street, London, England, EC2Y 9AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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