BILLETTS MARKETING SCIENCES LIMITED

Key Data

Status

Active

Company No.

04238800

Incorporation date

21/06/2001

Size

Unaudited abridged

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2001)

16/07/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

16/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

20/03/2025

Appointment of Ms Katharine Joanna Herrity as a director on 2025-03-19

View PDF (2 pages)

23/09/2024

Termination of appointment of Lorraine Elizabeth Young as a secretary on 2024-09-09

View PDF (1 pages)

07/08/2024

Termination of appointment of Julia Elizabeth Hubbard as a director on 2024-08-02

View PDF (1 pages)

02/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

28/05/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

12/07/2023

Confirmation statement made on 2023-07-01 with updates

View PDF (4 pages)

26/06/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

12/05/2023

Appointment of Ms Julia Elizabeth Hubbard as a director on 2023-04-28

View PDF (2 pages)

12/05/2023

Termination of appointment of Alan Philip Stephen Newman as a director on 2023-05-12

View PDF (1 pages)

27/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

25/05/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

09/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

17/06/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

12/02/2021

Appointment of Ms Lorraine Elizabeth Young as a secretary on 2021-01-26

View PDF (2 pages)

12/02/2021

Termination of appointment of Mark John Sanford as a director on 2021-01-29

View PDF (1 pages)

12/02/2021

Appointment of Mr Nick Waters as a director on 2021-01-29

View PDF (2 pages)

12/10/2020

Termination of appointment of Richard Basil-Jones as a director on 2020-10-01

View PDF (1 pages)

12/10/2020

Appointment of Mr Alan Philip Stephen Newman as a director on 2020-10-01

View PDF (2 pages)

03/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

22/05/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

07/11/2019

Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to Chapter House 16 Brunswick Place London N1 6DZ on 2019-11-07

View PDF (1 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

05/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

21/03/2019

Director's details changed for Mr Richard Basil-Jones on 2019-01-01

View PDF (2 pages)

26/10/2018

Termination of appointment of Andrew David Noble as a director on 2018-10-23

View PDF (1 pages)

26/10/2018

Appointment of Mr Richard Basil-Jones as a director on 2018-10-23

View PDF (2 pages)

17/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

19/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

16/07/2018

Notification of Bcmg Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2018

Notification of Bcmg Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/04/2018

Termination of appointment of Nicholas Vincent Manning as a director on 2017-12-31

View PDF (1 pages)

14/01/2018

Appointment of Mr Mark John Sanford as a director on 2017-12-31

View PDF (2 pages)

14/01/2018

Appointment of Mr Andrew David Noble as a director on 2017-12-31

View PDF (2 pages)

07/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

04/07/2017

Confirmation statement made on 2017-06-21 with no updates

View PDF (3 pages)

04/07/2017

Notification of Bcmg Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2017

Notification of Bcmg Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/10/2016

Termination of appointment of Andrew William Beach as a director on 2016-10-14

View PDF (1 pages)

26/10/2016

Termination of appointment of Andrew William Beach as a secretary on 2016-10-14

View PDF (1 pages)

12/08/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

13/07/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (6 pages)

15/06/2016

Termination of appointment of Michael Edward Greenlees as a director on 2016-04-30

View PDF (1 pages)

21/12/2015

Total exemption full accounts made up to 2015-04-30

View PDF (10 pages)

19/08/2015

Current accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

07/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (4 pages)

02/12/2014

Total exemption full accounts made up to 2014-04-30

View PDF (10 pages)

09/07/2014

Satisfaction of charge 3 in full

View PDF (21 pages)

08/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (4 pages)

11/03/2014

Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 2014-03-11

View PDF (1 pages)

07/01/2014

Full accounts made up to 2013-04-30

View PDF (13 pages)

20/08/2013

Resolutions

View PDF (2 pages)

17/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (4 pages)

17/01/2013

Miscellaneous

View PDF (1 pages)

19/11/2012

Full accounts made up to 2012-04-30

View PDF (14 pages)

18/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (4 pages)

27/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

26/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/03/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (15 pages)

01/02/2012

Full accounts made up to 2011-04-30

View PDF (15 pages)

11/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (4 pages)

31/01/2011

Full accounts made up to 2010-04-30

View PDF (15 pages)

10/08/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (4 pages)

14/05/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

View PDF (3 pages)

26/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (24 pages)

22/04/2010

Resolutions

View PDF (3 pages)

06/01/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

01/12/2009

Director's details changed for Mr Michael Edward Greenlees on 2009-10-01

View PDF (2 pages)

01/12/2009

Director's details changed for Mr Nick Manning on 2009-10-01

View PDF (2 pages)

01/12/2009

Director's details changed for Mr Andrew William Beach on 2009-10-01

View PDF (2 pages)

01/12/2009

Secretary's details changed for Mr Andrew William Beach on 2009-10-01

View PDF (1 pages)

31/10/2009

Full accounts made up to 2009-04-30

View PDF (14 pages)

06/07/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

27/02/2009

Full accounts made up to 2008-04-30

View PDF (15 pages)

19/02/2009

Director and secretary's change of particulars / andrew beach / 01/07/2008

View PDF (1 pages)

25/06/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

25/06/2008

Director appointed mr michael greenlees

View PDF (1 pages)

25/06/2008

Director appointed mr andrew william beach

View PDF (1 pages)

26/03/2008

Registered office changed on 26/03/2008 from alhambra house 27-31 charing cross road london WC2H 0AU

View PDF (1 pages)

04/03/2008

Full accounts made up to 2007-04-30

View PDF (15 pages)

28/02/2008

Appointment terminated director michael uzielli

View PDF (1 pages)

28/02/2008

Appointment terminated secretary michael uzielli

View PDF (1 pages)

28/02/2008

Secretary appointed mr andrew william beach

View PDF (1 pages)

28/02/2008

Director appointed mr nick manning

View PDF (1 pages)

28/02/2008

Appointment terminated director stephen thomson

View PDF (1 pages)

02/08/2007

Accounting reference date extended from 31/01/07 to 30/04/07

View PDF (1 pages)

02/08/2007

Return made up to 21/06/07; full list of members

View PDF (2 pages)

02/08/2007

Director resigned

View PDF (1 pages)

02/08/2007

Director resigned

View PDF (1 pages)

12/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/12/2006

Full accounts made up to 2006-01-31

View PDF (12 pages)

09/12/2006

Return made up to 21/06/06; full list of members

View PDF (10 pages)

14/09/2006

New secretary appointed

View PDF (2 pages)

18/08/2006

Secretary resigned

View PDF (1 pages)

03/01/2006

Full accounts made up to 2005-04-30

View PDF (12 pages)

24/11/2005

Accounting reference date shortened from 30/04/06 to 31/01/06

View PDF (1 pages)

06/10/2005

New director appointed

View PDF (2 pages)

03/10/2005

Resolutions

View PDF (7 pages)

20/09/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

20/09/2005

Resolutions

View PDF (0 pages)

20/09/2005

Resolutions

View PDF (2 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

New director appointed

View PDF (2 pages)

13/09/2005

Resolutions

View PDF (2 pages)

09/09/2005

Miscellaneous

View PDF (1 pages)

01/09/2005

Particulars of mortgage/charge

View PDF (6 pages)

15/08/2005

Return made up to 21/06/05; full list of members

View PDF (9 pages)

11/02/2005

Full accounts made up to 2004-04-30

View PDF (11 pages)

22/06/2004

Return made up to 21/06/04; full list of members

View PDF (9 pages)

01/03/2004

Full accounts made up to 2003-04-30

View PDF (11 pages)

05/07/2003

Return made up to 21/06/03; full list of members

View PDF (9 pages)

15/05/2003

New secretary appointed

View PDF (2 pages)

15/05/2003

Secretary resigned

View PDF (1 pages)

18/12/2002

Accounts for a small company made up to 2002-04-30

View PDF (4 pages)

04/07/2002

New director appointed

View PDF (2 pages)

26/06/2002

Return made up to 21/06/02; full list of members

View PDF (8 pages)

12/02/2002

New director appointed

View PDF (2 pages)

06/09/2001

New director appointed

View PDF (2 pages)

29/08/2001

New director appointed

View PDF (2 pages)

13/07/2001

Ad 03/07/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/07/2001

Accounting reference date shortened from 30/06/02 to 30/04/02

View PDF (1 pages)

13/07/2001

Registered office changed on 13/07/01 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

13/07/2001

New director appointed

View PDF (3 pages)

13/07/2001

New director appointed

View PDF (2 pages)

13/07/2001

New secretary appointed

View PDF (2 pages)

29/06/2001

Director resigned

View PDF (1 pages)

29/06/2001

Secretary resigned

View PDF (1 pages)

21/06/2001

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

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 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beach, Andrew William	Director	24/04/2008 - 14/10/2016	54
Thomson, Stephen Mark	Director	15/09/2005 - 27/02/2008	32
Park, Rory	Director	21/06/2001 - 22/08/2005	11
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	21/06/2001 - 21/06/2001	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	21/06/2001 - 21/06/2001	5153

Persons with Significant Control

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

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Description

About BILLETTS MARKETING SCIENCES LIMITED

BILLETTS MARKETING SCIENCES LIMITED is an(a) Active company incorporated on 21/06/2001 with the registered office located at Chapter House, 16 Brunswick Place, London N1 6DZ. 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 BILLETTS MARKETING SCIENCES LIMITED?

BILLETTS MARKETING SCIENCES LIMITED is currently Active. It was registered on 21/06/2001 .

Where is BILLETTS MARKETING SCIENCES LIMITED located?

BILLETTS MARKETING SCIENCES LIMITED is registered at Chapter House, 16 Brunswick Place, London N1 6DZ.

What does BILLETTS MARKETING SCIENCES LIMITED do?

BILLETTS MARKETING SCIENCES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BILLETTS MARKETING SCIENCES LIMITED?

The latest filing was on 16/07/2025: Unaudited abridged accounts made up to 2024-12-31.