UKBizDB.co.uk

HMS BILLET LIMITED

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

This company is commonly known as Hms Billet Limited. The company was founded 9 years ago and was given the registration number 09255074. The firm's registered office is in PETERBOROUGH. You can find them at Rutland House Minerva Business Park, Lynch Wood, Peterborough, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:HMS BILLET LIMITED
Company Number:09255074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2014
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Rutland House Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ

Director12 December 2019Active
4 Cumberland Gardens, Castle Bytham, Grantham, United Kingdom, NG33 4SQ

Director08 October 2014Active

People with Significant Control

Mr Stuart Bell
Notified on:12 December 2019
Status:Active
Date of birth:November 1967
Nationality:British
Address:Rutland House, Minerva Business Park, Peterborough, PE2 6PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Dean Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:Rutland House, Minerva Business Park, Peterborough, PE2 6PZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type dormant.

Download
2023-10-09Confirmation statement

Confirmation statement with no updates.

Download
2023-02-07Accounts

Accounts with accounts type dormant.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2022-07-04Accounts

Accounts with accounts type dormant.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-11-18Accounts

Accounts amended with accounts type dormant.

Download
2020-11-11Accounts

Accounts with accounts type dormant.

Download
2020-10-08Confirmation statement

Confirmation statement with updates.

Download
2020-03-09Resolution

Resolution.

Download
2019-12-13Persons with significant control

Change to a person with significant control.

Download
2019-12-13Persons with significant control

Notification of a person with significant control.

Download
2019-12-13Officers

Appoint person director company with name date.

Download
2019-12-13Capital

Capital allotment shares.

Download
2019-11-18Accounts

Accounts with accounts type dormant.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-03-05Accounts

Accounts with accounts type dormant.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2017-11-10Accounts

Accounts with accounts type dormant.

Download
2017-10-08Confirmation statement

Confirmation statement with updates.

Download
2017-05-19Accounts

Accounts with accounts type dormant.

Download
2016-10-11Confirmation statement

Confirmation statement with updates.

Download
2016-06-28Accounts

Accounts with accounts type dormant.

Download
2016-05-06Officers

Change person director company with change date.

Download
2015-10-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.