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BILLOT LIMITED

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

This company is commonly known as Billot Limited. The company was founded 25 years ago and was given the registration number 03639124. The firm's registered office is in GLOUCESTERSHIRE. You can find them at 25b Oldbury Road, Tewkesbury, Gloucestershire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BILLOT LIMITED
Company Number:03639124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:25b Oldbury Road, Tewkesbury, Gloucestershire, GL20 5LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25b Oldbury Road, Tewkesbury, Gloucestershire, GL20 5LX

Secretary16 December 2014Active
25 B Oldbury Road, Tewkesbury, GL20 5LX

Director28 September 1998Active
25b Oldbury Road, Tewkesbury, GL20 5LX

Director30 November 1998Active
Kasani Eckington Road, Bredon, GL20 7HE

Secretary28 September 1998Active
25b Oldbury Road, Tewkesbury, GL20 5LX

Secretary30 November 1998Active
25 Elmvil Road, Tewkesbury, GL20 8DD

Secretary27 September 2008Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary28 September 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director28 September 1998Active
Kasani Eckington Road, Bredon, GL20 7HE

Director28 September 1998Active

People with Significant Control

Mrs. Josiane Helene Therese Milner
Notified on:06 April 2016
Status:Active
Date of birth:August 1939
Nationality:French
Address:25b Oldbury Road, Gloucestershire, GL20 5LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Anthony Karl George Milner
Notified on:06 April 2016
Status:Active
Date of birth:December 1937
Nationality:British
Address:25b Oldbury Road, Gloucestershire, GL20 5LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type micro entity.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-12-14Miscellaneous

Legacy.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-10-11Return

Legacy.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-12-16Capital

Capital name of class of shares.

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2015-12-16Resolution

Resolution.

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2015-12-16Change of constitution

Statement of companys objects.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Accounts

Accounts with accounts type total exemption small.

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2015-01-19Officers

Appoint person secretary company with name date.

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2015-01-19Officers

Termination secretary company with name termination date.

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