BILLETT CONSULTING LIMITED

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DateDescription
16/07/2516 July 2025 NewUnaudited abridged accounts made up to 2024-12-31

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23/06/2523 June 2025 NewConfirmation statement made on 2025-05-01 with no updates

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20/03/2520 March 2025 Appointment of Ms Katharine Joanna Herrity as a director on 2025-03-19

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20/03/2520 March 2025 Termination of appointment of Nick Paul Waters as a director on 2025-01-22

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/09/2423 September 2024 Termination of appointment of Lorraine Elizabeth Young as a secretary on 2024-09-09

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07/08/247 August 2024 Termination of appointment of Julia Elizabeth Hubbard as a director on 2024-08-02

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28/05/2428 May 2024 Unaudited abridged accounts made up to 2023-12-31

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07/05/247 May 2024 Confirmation statement made on 2024-05-01 with updates

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26/04/2426 April 2024 Registration of charge 037824350009, created on 2024-04-24

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/06/2326 June 2023 Unaudited abridged accounts made up to 2022-12-31

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12/05/2312 May 2023 Appointment of Ms Julia Elizabeth Hubbard as a director on 2023-04-28

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12/05/2312 May 2023 Termination of appointment of Alan Philip Stephen Newman as a director on 2023-05-12

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12/05/2312 May 2023 Confirmation statement made on 2023-05-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-18 with no updates

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25/03/2225 March 2022 Registration of charge 037824350008, created on 2022-03-24

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/06/2117 June 2021 31/12/20 UNAUDITED ABRIDGED

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20/05/2120 May 2021 CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES

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12/02/2112 February 2021 APPOINTMENT TERMINATED, DIRECTOR MARK SANFORD

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12/02/2112 February 2021 DIRECTOR APPOINTED MR NICK WATERS

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12/02/2112 February 2021 SECRETARY APPOINTED MS LORRAINE ELIZABETH YOUNG

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/10/2012 October 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD BASIL-JONES

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12/10/2012 October 2020 DIRECTOR APPOINTED MR ALAN PHILIP STEPHEN NEWMAN

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22/05/2022 May 2020 31/12/19 UNAUDITED ABRIDGED

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/11/197 November 2019 REGISTERED OFFICE CHANGED ON 07/11/2019 FROM CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AW

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24/09/1924 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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21/03/1921 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BASIL-JONES / 01/01/2019

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26/10/1826 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE

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26/10/1826 October 2018 DIRECTOR APPOINTED MR RICHARD BASIL-JONES

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01/10/181 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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18/05/1818 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCMG LIMITED

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15/01/1815 January 2018 DIRECTOR APPOINTED MR ANDREW DAVID NOBLE

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03/01/183 January 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MANNING

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03/01/183 January 2018 DIRECTOR APPOINTED MR MARK JOHN SANFORD

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06/10/176 October 2017 31/12/16 TOTAL EXEMPTION FULL

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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26/10/1626 October 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW BEACH

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12/08/1612 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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16/06/1616 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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15/06/1615 June 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENLEES

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21/12/1521 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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19/08/1519 August 2015 CURRSHO FROM 30/04/2016 TO 31/12/2015

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29/05/1529 May 2015 Annual return made up to 28 May 2015 with full list of shareholders

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24/11/1424 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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14/07/1414 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037824350007

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09/07/149 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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11/06/1411 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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11/03/1411 March 2014 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 2ND FLOOR THE REGISTRY ROYAL MINT COURT LONDON EC3N 4QN

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08/01/148 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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20/08/1320 August 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/06/1312 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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31/10/1231 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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16/07/1216 July 2012 Annual return made up to 28 May 2012 with full list of shareholders

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27/03/1227 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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26/03/1226 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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20/03/1220 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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30/01/1230 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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28/06/1128 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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13/07/1013 July 2010 Annual return made up to 28 May 2010 with full list of shareholders

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14/05/1014 May 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4

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26/04/1026 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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22/04/1022 April 2010 SENIOR FACILITIES AGREEMENT 12/04/2010

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04/02/104 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MANNING / 01/10/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD GREENLEES / 01/10/2009

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01/12/091 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BEACH / 01/10/2009

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12/06/0912 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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19/02/0919 February 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW BEACH / 01/07/2008

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19/02/0919 February 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW BEACH / 01/07/2008

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25/06/0825 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 REGISTERED OFFICE CHANGED ON 26/03/2008 FROM ALHAMBRA HOUSE 27-31 CHARING CROSS ROAD, LONDON WC2H 0AU

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04/03/084 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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29/02/0829 February 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL UZIELLI

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28/02/0828 February 2008 DIRECTOR APPOINTED MR MICHAEL GREENLEES

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28/02/0828 February 2008 APPOINTMENT TERMINATED

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28/02/0828 February 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN THOMSON

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28/02/0828 February 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL UZIELLI

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28/02/0828 February 2008 DIRECTOR APPOINTED MR NICK MANNING

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28/02/0828 February 2008 SECRETARY APPOINTED MR ANDREW WILLIAM BEACH

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02/08/072 August 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07

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12/07/0712 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/04/0718 April 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/04/0718 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/12/0611 December 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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08/12/068 December 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 NEW SECRETARY APPOINTED

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18/08/0618 August 2006 SECRETARY RESIGNED

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03/01/063 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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24/11/0524 November 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06

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02/11/052 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/056 October 2005 NEW DIRECTOR APPOINTED

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03/10/053 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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20/09/0520 September 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/09/0520 September 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/09/0520 September 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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20/09/0520 September 2005 COMPOSITE GUARANTEE 22/08/05

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20/09/0520 September 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/09/0516 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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13/09/0513 September 2005 DIRECTOR RESIGNED

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13/09/0513 September 2005 NEW DIRECTOR APPOINTED

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13/09/0513 September 2005 DIRECTOR RESIGNED

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09/09/059 September 2005 AUDITORS RESIGNATION

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02/09/052 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/09/051 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0529 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/06/051 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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22/06/0422 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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18/07/0318 July 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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15/05/0315 May 2003 SECRETARY RESIGNED

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15/05/0315 May 2003 NEW SECRETARY APPOINTED

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04/04/034 April 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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10/06/0210 June 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS

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09/11/019 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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11/06/0111 June 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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09/10/009 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/10/002 October 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS

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29/08/0029 August 2000 RE GUARANTEES 08/08/00

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21/08/0021 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0014 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/10/995 October 1999 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00

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05/10/995 October 1999 SECRETARY RESIGNED

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05/10/995 October 1999 DIRECTOR RESIGNED

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05/10/995 October 1999 NEW DIRECTOR APPOINTED

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05/10/995 October 1999 NEW SECRETARY APPOINTED

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05/10/995 October 1999 NEW DIRECTOR APPOINTED

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30/09/9930 September 1999 COMPANY NAME CHANGED BCMG LIMITED CERTIFICATE ISSUED ON 30/09/99

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28/05/9928 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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