THE BILLETT CONSULTANCY LIMITED
Active - Accounts Filed
General Information
NAME
THE BILLETT CONSULTANCY LIMITED
COMPANY NUMBER
04474014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/07/2002
(22 years and 5 months old)
WEBSITE
EBIQUITY.COM
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/07/2002
17/07/2002
HOMEPRINT LIMITED
LONDON
N1 6DZ
Telephone: 01216162616
TPS: No
Chapter House
16 Brunswick Place
London
N1 6DZ
N1 6DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCMG LIMITED | Active - Accounts Filed | View Report |
| THE BILLETT CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Lorraine Elizabeth Young (927966049) has left the board |
| 09/08/2024 | Julia Elizabeth Hubbard (914144838) has left the board |
| 06/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE BILLETT CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BILLETT CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BILLETT CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2021 - Present (3 years and 10 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 39 Past: 6 |
View Report |
|
01/07/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 16153 |
View Report |
|
01/07/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 16325 |
View Report |
|
Director: 17/07/2002 - Present (22 years and 4 months) Secretary: 01/05/2003 - Present (21 years and 7 months) Born in Jan 1965 |
Resigned | Director&Secretary |
Current: 1 Past: 20 |
View Report |
|
17/07/2002 - Present (22 years and 4 months) Born in Jun 1948 |
Resigned | Secretary |
Current: 4 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Lorraine Elizabeth Young (927966049) has left the board |
| 09/08/2024 | Julia Elizabeth Hubbard (914144838) has left the board |
| 06/07/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Board Member Julia Elizabeth Hubbard (914144838) Appointed |
| 16/05/2023 | Alan Philip Stephen Newman (927525822) has left the board |
| 31/05/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 22/06/2021 | New Accounts filed |
| 16/02/2021 | New Company Secretary Lorraine Elizabeth Young (927966049) Appointed |
| 16/02/2021 | New Board Member Nick Waters (927938086) Appointed |
| 14/10/2020 | Richard Basil-Jones (925186981) has left the board |
| 14/10/2020 | New Board Member Alan Philip Stephen Newman (927525822) Appointed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 11/11/2019 | Change in Reg. Office |
| 27/09/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Confirmation Statement filed |
| 06/11/2018 | Richard Basil-Jones (925187920) has left the board |
| 06/11/2018 | New Board Member Richard Basil-Jones (925186981) Appointed |
| 30/10/2018 | Andrew David Noble (924183624) has left the board |
| 30/10/2018 | New Board Member Richard Basil-Jones (925187920) Appointed |
| 08/10/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 17/01/2018 | Nicholas Vincent Manning (916066375) has left the board |
| 17/01/2018 | New Board Member Andrew David Noble (924183624) Appointed |
| 17/01/2018 | New Board Member Mark John Sanford (914284611) Appointed |
| 14/10/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 02/11/2016 | Andrew William Beach (912718064) has left the board |
| 16/08/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 22/07/2016 | Michael Edward Greenlees (900565962) has left the board |
| 28/12/2015 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 20/07/2015 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 13/03/2014 | Change in Reg. Office |
| 14/01/2014 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 06/11/2012 | New Accounts filed |
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