BILLET ROAD MANAGEMENT COMPANY LIMITED

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BILLET ROAD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

04027856

Incorporation date

06/07/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Swa (Uk) Limited 1 & 2 The Office, Pledgdon Hall, Henham, Bishop's Stortford CM22 6BJCopy
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Latest events (Record since 06/07/2000)
dot icon23/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon30/06/2025
Confirmation statement made on 2025-06-24 with no updates
dot icon16/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon24/06/2024
Confirmation statement made on 2024-06-24 with no updates
dot icon27/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon05/07/2023
Confirmation statement made on 2023-06-30 with no updates
dot icon22/12/2022
Micro company accounts made up to 2022-03-31
dot icon30/06/2022
Confirmation statement made on 2022-06-30 with no updates
dot icon26/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon30/06/2021
Confirmation statement made on 2021-06-30 with no updates
dot icon27/04/2021
Registered office address changed from Swa (Uk) Limited 1 & 2 the Office Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ England to Swa (Uk) Limited 1 & 2 the Office Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ on 2021-04-27
dot icon27/04/2021
Registered office address changed from 1 & 2 the Offices Pledgdon Hall Henham Bishop's Stortford CM22 6BJ England to Swa (Uk) Limited 1 & 2 the Office Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ on 2021-04-27
dot icon22/03/2021
Termination of appointment of Stephen Malcolm Watson as a director on 2021-03-01
dot icon24/02/2021
Secretary's details changed for Swa (Uk) Ltd on 2021-02-24
dot icon24/02/2021
Registered office address changed from C/O Swa Chartered Surveyors the Lofts Waltham Hall Bambers Green Bishops Stortford Herts CM22 6PF to 1 & 2 the Offices Pledgdon Hall Henham Bishop's Stortford CM22 6BJ on 2021-02-24
dot icon24/02/2021
Appointment of Mrs Jenna Louise Schoeman as a director on 2020-01-01
dot icon23/12/2020
Unaudited abridged accounts made up to 2020-03-31
dot icon02/07/2020
Termination of appointment of Lee David Clarke as a director on 2020-06-30
dot icon30/06/2020
Confirmation statement made on 2020-06-30 with no updates
dot icon02/12/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon02/08/2019
Confirmation statement made on 2019-06-30 with no updates
dot icon06/11/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon03/08/2018
Confirmation statement made on 2018-06-30 with no updates
dot icon06/12/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon06/07/2017
Confirmation statement made on 2017-06-30 with no updates
dot icon02/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon12/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon03/08/2015
Total exemption small company accounts made up to 2015-03-31
dot icon20/07/2015
Annual return made up to 2015-06-30 no member list
dot icon29/08/2014
Total exemption full accounts made up to 2014-03-31
dot icon18/07/2014
Annual return made up to 2014-06-30 no member list
dot icon03/07/2013
Annual return made up to 2013-06-30 no member list
dot icon29/05/2013
Total exemption full accounts made up to 2013-03-31
dot icon03/07/2012
Annual return made up to 2012-06-30 no member list
dot icon03/07/2012
Secretary's details changed for Swa (Uk) Ltd on 2011-11-01
dot icon22/06/2012
Total exemption full accounts made up to 2012-03-31
dot icon04/11/2011
Registered office address changed from C/O Swa Chartered Surveyors the Lofts Waltham Hall Bambers Green Bishops Stortford Herts CM22 6PF England on 2011-11-04
dot icon04/11/2011
Registered office address changed from the Tack Room Bambers Green Takeley Bishops Stortford Hertfordshire CM22 6PF United Kingdom on 2011-11-04
dot icon25/08/2011
Total exemption full accounts made up to 2011-03-31
dot icon01/07/2011
Annual return made up to 2011-06-30 no member list
dot icon22/11/2010
Total exemption full accounts made up to 2010-03-31
dot icon05/07/2010
Annual return made up to 2010-06-30 no member list
dot icon05/07/2010
Secretary's details changed for Swa (Uk) Ltd on 2010-06-30
dot icon03/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon17/11/2009
Appointment of Mr Lee Clarke as a director
dot icon13/08/2009
Secretary appointed swa (uk) LTD
dot icon13/08/2009
Appointment terminated secretary karen watson
dot icon01/07/2009
Annual return made up to 30/06/09
dot icon04/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon01/07/2008
Annual return made up to 30/06/08
dot icon01/07/2008
Location of register of members
dot icon29/02/2008
Registered office changed on 29/02/2008 from c/o swa chartered surveyors ground floor stortford house 231 london road bishops stortford hertfordshire CM23 3LA
dot icon28/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon04/07/2007
Annual return made up to 30/06/07
dot icon20/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon03/07/2006
Annual return made up to 30/06/06
dot icon19/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon19/07/2005
Annual return made up to 30/06/05
dot icon09/07/2004
Annual return made up to 30/06/04
dot icon06/07/2004
Total exemption small company accounts made up to 2004-03-31
dot icon05/04/2004
Registered office changed on 05/04/04 from: 12 thornbera road bishops stortford hertfordshire CM23 3NL
dot icon10/07/2003
Annual return made up to 30/06/03
dot icon14/06/2003
Total exemption full accounts made up to 2003-03-31
dot icon15/07/2002
Total exemption small company accounts made up to 2002-03-31
dot icon12/07/2002
Annual return made up to 30/06/02
dot icon28/02/2002
Total exemption small company accounts made up to 2001-03-31
dot icon05/07/2001
Annual return made up to 30/06/01
dot icon21/08/2000
Accounting reference date shortened from 31/07/01 to 31/03/01
dot icon06/07/2000
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.15K
-
0.00
3.22K
-
2022
0
0.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWA (UK) LIMITED
Corporate Secretary
01/01/2009 - Present
43
Thomas, Howard
Nominee Secretary
06/07/2000 - 06/07/2000
3157
Watson, Stephen Malcolm
Director
06/07/2000 - 01/03/2021
14
Watson, Karen Ann
Secretary
06/07/2000 - 01/01/2009
4
Schoeman, Jenna Louise
Director
01/01/2020 - Present
12

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BILLET ROAD MANAGEMENT COMPANY LIMITED

BILLET ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 06/07/2000 with the registered office located at Swa (Uk) Limited 1 & 2 The Office, Pledgdon Hall, Henham, Bishop's Stortford CM22 6BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILLET ROAD MANAGEMENT COMPANY LIMITED?

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BILLET ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 06/07/2000 .

Where is BILLET ROAD MANAGEMENT COMPANY LIMITED located?

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BILLET ROAD MANAGEMENT COMPANY LIMITED is registered at Swa (Uk) Limited 1 & 2 The Office, Pledgdon Hall, Henham, Bishop's Stortford CM22 6BJ.

What does BILLET ROAD MANAGEMENT COMPANY LIMITED do?

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BILLET ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BILLET ROAD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 23/10/2025: Total exemption full accounts made up to 2025-03-31.