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BILLING WATERS(NORTHAMPTON)LIMITED

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

This company is commonly known as Billing Waters(northampton)limited. The company was founded 57 years ago and was given the registration number 00898567. The firm's registered office is in BEDFORD. You can find them at 59a Day's Lane, Biddenham, Bedford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BILLING WATERS(NORTHAMPTON)LIMITED
Company Number:00898567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1967
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:59a Day's Lane, Biddenham, Bedford, England, MK40 4AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59a, Day's Lane, Biddenham, Bedford, England, MK40 4AE

Secretary14 April 2019Active
Windmill House 6 Windmill Hill, Biddenham, Bedford, MK40 4AG

Director-Active
Showsley Grounds, Showsley, Towcester, England, NN12 7RN

Director02 March 2022Active
59a, Day's Lane, Biddenham, Bedford, England, MK40 4AE

Director21 December 2015Active
27, Bunwell Street, Bunwell, Norwich, England, NR16 1NA

Director02 February 2022Active
59a, Day's Lane, Biddenham, Bedford, England, MK40 4AE

Director04 May 2010Active
21 Pemberley Avenue, Bedford, MK40 2LE

Secretary31 December 1998Active
The Shippen Cattle Hill Great Billing, Northampton, NN3 9DU

Secretary-Active
1, Lurke Street, Bedford, United Kingdom, MK40 3TN

Corporate Secretary05 September 2012Active
Highbury, Sandy Lane, Church Brampton, NN6 8AX

Director07 August 2009Active
The Buckby Folly, East Haddon, Northampton, NN6 8DT

Director-Active
Sunderland House, Great Brington, NN7 4HZ

Director-Active
Scaldwell Manor, Scaldwell, NN6 9JZ

Director-Active

People with Significant Control

Mrs Margaret Yvonne Rubythorn
Notified on:30 November 2016
Status:Active
Date of birth:February 1941
Nationality:British
Country of residence:England
Address:59a, Day's Lane, Bedford, England, MK40 4AE
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-06Officers

Termination director company with name termination date.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-04-07Officers

Appoint person director company with name date.

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2022-03-20Officers

Appoint person director company with name date.

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2022-03-20Officers

Termination director company with name termination date.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-10-06Officers

Termination secretary company with name termination date.

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2021-10-06Officers

Appoint person secretary company with name date.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-03-02Officers

Change corporate secretary company with change date.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-11-22Accounts

Accounts with accounts type total exemption full.

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2019-12-07Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-09-24Address

Change registered office address company with date old address new address.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type unaudited abridged.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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