This company is commonly known as Billetts International Limited. The company was founded 26 years ago and was given the registration number 03434819. 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.
| Name | : | BILLETTS INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 03434819 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chapter House, 16 Brunswick Place, London, England, N1 6DZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chapter House, 16 Brunswick Place, London, England, N1 6DZ | Secretary | 26 January 2021 | Active |
| Chapter House, 16 Brunswick Place, London, England, N1 6DZ | Director | 28 April 2023 | Active |
| Chapter House, 16 Brunswick Place, London, England, N1 6DZ | Director | 29 January 2021 | Active |
| Cranbrook, 14 Hillydeal Road, Otford, TN14 5RU | Secretary | 16 September 1997 | Active |
| Citypoint, One Ropemaker Street, London, England, EC2Y 9AW | Secretary | 27 February 2008 | Active |
| 31 Stroud Road, Wimbledon, London, SW19 8QQ | Secretary | 01 May 2003 | Active |
| Redhill Lodge 4 Pendleton Road, St Johns, Redhill, RH1 6QJ | Secretary | 14 July 2006 | Active |
| Citypoint, One Ropemaker Street, London, EC2Y 9AW | Secretary | 31 March 2007 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 16 September 1997 | Active |
| Chapter House, 16 Brunswick Place, London, England, N1 6DZ | Director | 23 October 2018 | Active |
| 22 Vincent House, Vincent Square, London, SW1P 2NB | Director | 16 September 1997 | Active |
| 2 Lee Grove, Chigwell, IG7 6AF | Director | 01 October 2003 | Active |
| 5 Poplar House, Woodland Crescent, London, SE16 6YJ | Director | 01 January 2002 | Active |
| May Cottage, Layters Way, Gerrards Cross, SL9 7QZ | Director | 01 January 2002 | Active |
| Citypoint, One Ropemaker Street, London, England, EC2Y 9AW | Director | 27 February 2008 | Active |
| 24 Willows Court, 7 Sir Cyril Black Way, London, SW19 1UE | Director | 01 May 2003 | Active |
| Citypoint, One Ropemaker Street, London, England, EC2Y 9AW | Director | 27 February 2008 | Active |
| Chapter House, 16 Brunswick Place, London, England, N1 6DZ | Director | 01 October 2020 | Active |
| Citypoint, One Ropemaker Street, London, EC2Y 9AW | Director | 31 December 2017 | Active |
| 31 Stroud Road, Wimbledon, London, SW19 8QQ | Director | 05 March 2001 | Active |
| 65 Ulleswater Road, London, N14 7BN | Director | 16 September 1997 | Active |
| 6 Dunsmore Way, Bushey, WD23 4FA | Director | 21 January 2002 | Active |
| Chapter House, 16 Brunswick Place, London, England, N1 6DZ | Director | 31 December 2017 | Active |
| Flanes Manor Oak Bank, Grove Road, Seal, Sevenoaks, TN15 0LE | Director | 15 September 2005 | Active |
| Redhill Lodge 4 Pendleton Road, St Johns, Redhill, RH1 6QJ | Director | 22 August 2005 | Active |
| Citypoint, One Ropemaker Street, London, EC2Y 9AW | Director | 31 March 2007 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 16 September 1997 | Active |
| Bcmg Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Ropemaker Street, London, England, EC2Y 9AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-12 | Officers | Termination director company with name termination date. | Download |
| 2023-05-12 | Officers | Appoint person director company with name date. | Download |
| 2023-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Officers | Appoint person director company with name date. | Download |
| 2021-02-10 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-10 | Officers | Termination director company with name termination date. | Download |
| 2020-10-12 | Officers | Appoint person director company with name date. | Download |
| 2020-10-12 | Officers | Termination director company with name termination date. | Download |
| 2020-05-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-21 | Officers | Change person director company with change date. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-26 | Officers | Termination director company with name termination date. | Download |
| 2018-10-26 | Officers | Appoint person director company with name date. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
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