This company is commonly known as Billiter Street (1991) Limited. The company was founded 32 years ago and was given the registration number 02651351. The firm's registered office is in EASTLEIGH. You can find them at Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | BILLITER STREET (1991) LIMITED |
|---|---|---|
| Company Number | : | 02651351 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA | Secretary | 01 November 2019 | Active |
| Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA | Director | 17 June 2020 | Active |
| Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, United Kingdom, SO53 3YA | Secretary | 29 November 1991 | Active |
| 35 Basinghall Street, London, EC2V 5DB | Corporate Nominee Secretary | 04 October 1991 | Active |
| 31 Chesnut Grove, New Malden, | Nominee Director | 04 October 1991 | Active |
| Park Arenberg 21, 3731 En De Bilt, The Netherlands, | Director | 11 March 1994 | Active |
| Jeroom Duquesnoylaan 6, Sint Denijs Westrem B 9051, Belguim, | Director | 29 November 1991 | Active |
| 6 Wellesford Close, Banstead, SM7 2HL | Nominee Director | 04 October 1991 | Active |
| 3 Convent Gardens, Findon, Worthing, BN14 0RZ | Director | 29 November 1991 | Active |
| Ageas House, Tollgate, Eastleigh, England, SO53 3YA | Director | 19 December 2001 | Active |
| Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, United Kingdom, SO53 3YA | Director | 23 April 2013 | Active |
| Ageas (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ageas House, Hampshire Corporate Park, Eastleigh, United Kingdom, SO53 3YA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Officers | Appoint person director company with name date. | Download |
| 2020-06-23 | Officers | Termination director company with name termination date. | Download |
| 2019-11-08 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-24 | Resolution | Resolution. | Download |
| 2014-10-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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