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BILLITER STREET (1991) LIMITED

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BILLITER STREET (1991) LIMITED

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Key Data

Status

Active

Company No.

02651351

Incorporation date

04/10/1991

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire SO53 3YACopy
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Latest events (Record since 04/10/1991)
dot icon08/10/2025
Confirmation statement made on 2025-10-08 with no updates
View PDF (3 pages)
dot icon06/10/2025
Full accounts made up to 2024-12-31
View PDF (28 pages)
dot icon08/10/2024
Confirmation statement made on 2024-10-04 with no updates
View PDF (3 pages)
dot icon28/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (8 pages)
dot icon04/10/2023
Confirmation statement made on 2023-10-04 with no updates
View PDF (3 pages)
dot icon30/08/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (8 pages)
dot icon05/10/2022
Confirmation statement made on 2022-10-04 with no updates
View PDF (3 pages)
dot icon26/08/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (8 pages)
dot icon11/10/2021
Confirmation statement made on 2021-10-04 with no updates
View PDF (3 pages)
dot icon24/08/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (8 pages)
dot icon19/11/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (8 pages)
dot icon05/10/2020
Confirmation statement made on 2020-10-04 with no updates
View PDF (3 pages)
dot icon24/06/2020
Appointment of Mr Anthony Edward Middle as a director on 2020-06-17
View PDF (2 pages)
dot icon23/06/2020
Termination of appointment of Andrew Stuart Watson as a director on 2020-06-17
View PDF (1 pages)
dot icon08/11/2019
Appointment of Claire Catherine Marsh as a secretary on 2019-11-01
View PDF (2 pages)
dot icon08/11/2019
Termination of appointment of Rosemary Anne Smith as a secretary on 2019-11-01
View PDF (1 pages)
dot icon10/10/2019
Confirmation statement made on 2019-10-04 with updates
View PDF (4 pages)
dot icon23/08/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (8 pages)
dot icon05/10/2018
Confirmation statement made on 2018-10-04 with updates
View PDF (4 pages)
dot icon30/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (8 pages)
dot icon17/10/2017
Confirmation statement made on 2017-10-04 with updates
View PDF (4 pages)
dot icon17/10/2017
Change of details for Ageas (Uk) Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon18/08/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (8 pages)
dot icon10/10/2016
Confirmation statement made on 2016-10-04 with updates
View PDF (5 pages)
dot icon17/06/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (8 pages)
dot icon08/10/2015
Annual return made up to 2015-10-04 with full list of shareholders
View PDF (3 pages)
dot icon04/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (8 pages)
dot icon24/02/2015
Resolutions
View PDF (10 pages)
dot icon20/10/2014
Annual return made up to 2014-10-04 with full list of shareholders
View PDF (3 pages)
dot icon14/08/2014
Miscellaneous
View PDF (2 pages)
dot icon13/08/2014
Miscellaneous
View PDF (2 pages)
dot icon11/08/2014
Auditor's resignation
View PDF (2 pages)
dot icon11/08/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (9 pages)
dot icon09/10/2013
Annual return made up to 2013-10-04 with full list of shareholders
View PDF (3 pages)
dot icon27/09/2013
Registered office address changed from Ageas House Tollgate Eastleigh Hampshire SO53 3YA England on 2013-09-27
View PDF (1 pages)
dot icon18/07/2013
Accounts made up to 2012-12-31
View PDF (9 pages)
dot icon16/05/2013
Termination of appointment of Barry Smith as a director
View PDF (1 pages)
dot icon16/05/2013
Appointment of Mr Andrew Stuart Watson as a director
View PDF (2 pages)
dot icon04/10/2012
Annual return made up to 2012-10-04 with full list of shareholders
View PDF (3 pages)
dot icon15/06/2012
Accounts made up to 2011-12-31
View PDF (9 pages)
dot icon07/12/2011
Secretary's details changed for Rosemary Anne Smith on 2011-12-05
View PDF (1 pages)
dot icon07/12/2011
Director's details changed for Barry Duncan Smith on 2011-12-05
View PDF (2 pages)
dot icon10/10/2011
Annual return made up to 2011-10-04 with full list of shareholders
View PDF (4 pages)
dot icon20/06/2011
Accounts made up to 2010-12-31
View PDF (9 pages)
dot icon20/10/2010
Annual return made up to 2010-10-04 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2010
Registered office address changed from Fortis House Tollgate Eastleigh Hampshire, SO53 3YA on 2010-10-04
View PDF (1 pages)
dot icon08/06/2010
Accounts made up to 2009-12-31
View PDF (9 pages)
dot icon29/10/2009
Annual return made up to 2009-10-04 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2009
Director's details changed for Barry Duncan Smith on 2009-10-29
View PDF (2 pages)
dot icon03/06/2009
Accounts made up to 2008-12-31
View PDF (8 pages)
dot icon09/10/2008
Return made up to 04/10/08; full list of members
View PDF (3 pages)
dot icon20/05/2008
Accounts made up to 2007-12-31
View PDF (8 pages)
dot icon12/10/2007
Return made up to 04/10/07; full list of members
View PDF (2 pages)
dot icon11/07/2007
Accounts made up to 2006-12-31
View PDF (8 pages)
dot icon10/10/2006
Return made up to 04/10/06; full list of members
View PDF (2 pages)
dot icon21/08/2006
Accounts made up to 2005-12-31
View PDF (8 pages)
dot icon31/10/2005
Return made up to 04/10/05; full list of members
View PDF (2 pages)
dot icon28/06/2005
Accounts made up to 2004-12-31
View PDF (8 pages)
dot icon03/11/2004
Return made up to 04/10/04; full list of members
View PDF (6 pages)
dot icon09/08/2004
Accounts made up to 2003-12-31
View PDF (8 pages)
dot icon23/10/2003
Return made up to 04/10/03; full list of members
View PDF (6 pages)
dot icon30/06/2003
Accounts made up to 2002-12-31
View PDF (9 pages)
dot icon16/10/2002
Return made up to 04/10/02; full list of members
View PDF (6 pages)
dot icon05/07/2002
Director resigned
View PDF (1 pages)
dot icon08/05/2002
Accounts made up to 2001-12-31
View PDF (9 pages)
dot icon08/01/2002
Director resigned
View PDF (1 pages)
dot icon28/12/2001
New director appointed
View PDF (2 pages)
dot icon10/10/2001
Return made up to 04/10/01; full list of members
View PDF (6 pages)
dot icon11/06/2001
Accounts made up to 2000-12-31
View PDF (9 pages)
dot icon10/10/2000
Return made up to 04/10/00; full list of members
View PDF (6 pages)
dot icon26/07/2000
Accounts made up to 1999-12-31
View PDF (9 pages)
dot icon26/05/2000
Director's particulars changed
View PDF (1 pages)
dot icon13/10/1999
Return made up to 04/10/99; full list of members
View PDF (6 pages)
dot icon02/06/1999
Accounts made up to 1998-12-31
View PDF (9 pages)
dot icon14/10/1998
Return made up to 04/10/98; no change of members
View PDF (4 pages)
dot icon02/06/1998
Accounts made up to 1997-12-31
View PDF (9 pages)
dot icon10/10/1997
Return made up to 04/10/97; no change of members
View PDF (4 pages)
dot icon24/09/1997
Accounts made up to 1996-12-31
View PDF (9 pages)
dot icon28/11/1996
Auditor's resignation
View PDF (1 pages)
dot icon09/10/1996
Return made up to 04/10/96; full list of members
View PDF (6 pages)
dot icon21/04/1996
Accounts made up to 1995-12-31
View PDF (8 pages)
dot icon24/03/1996
Resolutions
View PDF (1 pages)
dot icon24/03/1996
Resolutions
View PDF (0 pages)
dot icon24/03/1996
Resolutions
View PDF (0 pages)
dot icon10/10/1995
Return made up to 04/10/95; no change of members
View PDF (4 pages)
dot icon06/06/1995
Accounts made up to 1994-12-31
View PDF (8 pages)
dot icon12/10/1994
Return made up to 04/10/94; no change of members
View PDF (0 pages)
dot icon13/06/1994
Accounts made up to 1993-12-31
View PDF (0 pages)
dot icon23/03/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon13/10/1993
Return made up to 04/10/93; full list of members
View PDF (0 pages)
dot icon07/06/1993
Accounts made up to 1992-12-31
View PDF (0 pages)
dot icon13/10/1992
Return made up to 04/10/92; full list of members
View PDF (0 pages)
dot icon31/03/1992
Registered office changed on 31/03/92 from: 19/21 billiter street london EC3M 2RY
View PDF (0 pages)
dot icon24/01/1992
Ad 16/01/92--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon07/01/1992
Certificate of change of name
View PDF (0 pages)
dot icon07/01/1992
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon07/01/1992
Registered office changed on 07/01/92 from: 35 basinghall street london EC2V 5DB
View PDF (0 pages)
dot icon06/01/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon06/01/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon06/01/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon04/10/1991
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TRUSEC LIMITED
Nominee Secretary
03/10/1991 - 28/11/1991
1125
Robinson, Peter Norman Osmond
Director
28/11/1991 - 30/12/2001
10
Smith, Barry Duncan
Director
18/12/2001 - 22/04/2013
28
Watson, Andrew Stuart
Director
23/04/2013 - 17/06/2020
51
Middle, Anthony Edward
Director
17/06/2020 - Present
24

Persons with Significant Control

1
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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 BILLITER STREET (1991) LIMITED

BILLITER STREET (1991) LIMITED is an(a) Active company incorporated on 04/10/1991 with the registered office located at Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire SO53 3YA. 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 BILLITER STREET (1991) LIMITED?

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BILLITER STREET (1991) LIMITED is currently Active. It was registered on 04/10/1991 .

Where is BILLITER STREET (1991) LIMITED located?

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BILLITER STREET (1991) LIMITED is registered at Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire SO53 3YA.

What does BILLITER STREET (1991) LIMITED do?

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BILLITER STREET (1991) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BILLITER STREET (1991) LIMITED?

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The latest filing was on 08/10/2025: Confirmation statement made on 2025-10-08 with no updates.