Billetts Limited

Company Name	Billetts Limited
Directors	Alan Philip Stephen Newman and Nick Paul Waters
Company Status	Active
Company Number	03044446
Category	Private Limited Company
Incorporation Date	11 April 1995(29 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alan Philip Stephen Newman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(25 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Secretary Name	Ms Lorraine Elizabeth Young
Status	Current
Appointed	26 January 2021(25 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Nick Paul Waters
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(25 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr John Michael Billett
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(1 month, 1 week after company formation)
Appointment Duration	10 years, 3 months (resigned 22 August 2005)
Role	Media Consultant
Country of Residence	England
Correspondence Address	22 Vincent House Vincent Square London SW1P 2NB

Secretary Name	Mr Derek Michael Baxter
Nationality	British
Status	Resigned
Appointed	23 May 1995(1 month, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 30 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Cranbrook 14 Hillydeal Road Otford Kent TN14 5RU

Director Name	Andrew Neil Pearch
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 22 August 2005)
Role	Media Consultancy
Correspondence Address	65 Ulleswater Road London N14 7BN

Secretary Name	Mr Rory Park
Nationality	British
Status	Resigned
Appointed	01 May 2003(8 years after company formation)
Appointment Duration	3 years, 2 months (resigned 14 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Stroud Road Wimbledon London SW19 8QQ

Director Name	Mr David Charles Trendle
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2005(10 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Redhill Lodge 4 Pendleton Road St Johns Redhill Surrey RH1 6QJ

Director Name	Mr Stephen Mark Thomson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(10 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flanes Manor Oak Bank Grove Road, Seal Sevenoaks Kent TN15 0LE

Secretary Name	Mr David Charles Trendle
Nationality	British
Status	Resigned
Appointed	14 July 2006(11 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Redhill Lodge 4 Pendleton Road St Johns Redhill Surrey RH1 6QJ

Director Name	Michael Robin Uzielli
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(11 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 22 February 2008)
Role	Chartered Accountant
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Secretary Name	Michael Robin Uzielli
Nationality	British
Status	Resigned
Appointed	31 March 2007(11 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 22 February 2008)
Role	Chartered Accountant
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Michael Edward Greenlees
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(12 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Nicholas Vincent Manning
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(12 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2017)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Secretary Name	Mr Andrew William Beach
Nationality	British
Status	Resigned
Appointed	27 February 2008(12 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 October 2016)
Role	Chartered Accountant
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Andrew David Noble
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(22 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 October 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Mark John Sanford
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(22 years, 9 months after company formation)
Appointment Duration	2 years (resigned 29 January 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Richard Basil-Jones
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 2018(23 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	billetts.com

Location

Registered Address	Chapter House 16 Brunswick Place London N1 6DZ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Bcmg LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Filing History

9 February 2021	Appointment of Mr Nick Waters as a director on 29 January 2021 (2 pages)
9 February 2021	Termination of appointment of Mark John Sanford as a director on 29 January 2020 (1 page)
9 February 2021	Appointment of Ms Lorraine Elizabeth Young as a secretary on 26 January 2021 (2 pages)
12 October 2020	Appointment of Mr Alan Philip Stephen Newman as a director on 1 October 2020 (2 pages)
12 October 2020	Termination of appointment of Richard Basil-Jones as a director on 1 October 2020 (1 page)
22 May 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
17 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
7 November 2019	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to Chapter House 16 Brunswick Place London N1 6DZ on 7 November 2019 (1 page)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
21 March 2019	Director's details changed for Mr Richard Basil-Jones on 1 January 2019 (2 pages)
14 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
26 October 2018	Appointment of Mr Richard Basil-Jones as a director on 23 October 2018 (2 pages)
26 October 2018	Termination of appointment of Andrew David Noble as a director on 23 October 2018 (1 page)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
15 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
13 March 2018	Notification of Bcmg Limited as a person with significant control on 6 April 2016 (2 pages)
15 January 2018	Appointment of Mr Andrew David Noble as a director on 31 December 2017 (2 pages)
3 January 2018	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017 (1 page)
3 January 2018	Appointment of Mr Mark John Sanford as a director on 31 December 2017 (2 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
25 October 2016	Termination of appointment of Andrew William Beach as a secretary on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Andrew William Beach as a secretary on 14 October 2016 (1 page)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
29 June 2016	Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 (1 page)
29 June 2016	Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 (1 page)
23 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (4 pages)
23 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (4 pages)
21 December 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
21 December 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
19 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
19 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
18 March 2015	Director's details changed for Mr Nicholas Vincent Manning on 10 March 2014 (2 pages)
18 March 2015	Director's details changed for Mr Nicholas Vincent Manning on 10 March 2014 (2 pages)
18 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (4 pages)
18 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (4 pages)
24 November 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
24 November 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
18 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (4 pages)
18 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (4 pages)
11 March 2014	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 (1 page)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
25 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
31 October 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
31 October 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
16 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
21 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
15 April 2010	Director's details changed for Mr Michael Edward Greenlees on 28 February 2010 (2 pages)
15 April 2010	Director's details changed for Mr Michael Edward Greenlees on 28 February 2010 (2 pages)
15 April 2010	Secretary's details changed for Mr Andrew William Beach on 28 February 2010 (1 page)
15 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
15 April 2010	Secretary's details changed for Mr Andrew William Beach on 28 February 2010 (1 page)
4 February 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
4 February 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
5 March 2009	Return made up to 28/02/09; full list of members (3 pages)
5 March 2009	Return made up to 28/02/09; full list of members (3 pages)
27 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
27 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
26 March 2008	Registered office changed on 26/03/2008 from 1ST floor alhambra house 27-31 charing cross road london WC2H 0AU (1 page)
26 March 2008	Registered office changed on 26/03/2008 from 1ST floor alhambra house 27-31 charing cross road london WC2H 0AU (1 page)
19 March 2008	Return made up to 28/02/08; full list of members (3 pages)
19 March 2008	Return made up to 28/02/08; full list of members (3 pages)
4 March 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
4 March 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
29 February 2008	Appointment terminated director michael uzielli (1 page)
29 February 2008	Appointment terminated director michael uzielli (1 page)
28 February 2008	Appointment terminated secretary michael uzielli (1 page)
28 February 2008	Director appointed mr nick manning (1 page)
28 February 2008	Appointment terminated secretary michael uzielli (1 page)
28 February 2008	Director appointed mr nick manning (1 page)
28 February 2008	Director appointed mr michael greenlees (1 page)
28 February 2008	Secretary appointed mr andrew william beach (1 page)
28 February 2008	Secretary appointed mr andrew william beach (1 page)
28 February 2008	Appointment terminated director stephen thomson (1 page)
28 February 2008	Director appointed mr michael greenlees (1 page)
28 February 2008	Appointment terminated director stephen thomson (1 page)
2 August 2007	Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
2 August 2007	Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2007	New secretary appointed;new director appointed (2 pages)
18 April 2007	New secretary appointed;new director appointed (2 pages)
18 April 2007	Secretary resigned;director resigned (1 page)
18 April 2007	Secretary resigned;director resigned (1 page)
28 March 2007	Return made up to 28/02/07; full list of members 363(287) ‐ Registered office changed on 28/03/07 (7 pages)
28 March 2007	Return made up to 28/02/07; full list of members 363(287) ‐ Registered office changed on 28/03/07 (7 pages)
11 December 2006	Full accounts made up to 31 January 2006 (6 pages)
11 December 2006	Full accounts made up to 31 January 2006 (6 pages)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	New secretary appointed (2 pages)
18 August 2006	Secretary resigned (1 page)
18 August 2006	Secretary resigned (1 page)
5 April 2006	Return made up to 28/02/06; full list of members (7 pages)
5 April 2006	Return made up to 28/02/06; full list of members (7 pages)
3 January 2006	Total exemption full accounts made up to 30 April 2005 (4 pages)
3 January 2006	Total exemption full accounts made up to 30 April 2005 (4 pages)
24 November 2005	Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page)
24 November 2005	Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
3 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	Director resigned (1 page)
13 April 2005	Total exemption full accounts made up to 30 April 2004 (4 pages)
13 April 2005	Total exemption full accounts made up to 30 April 2004 (4 pages)
10 March 2005	Return made up to 28/02/05; full list of members (7 pages)
10 March 2005	Return made up to 28/02/05; full list of members (7 pages)
31 August 2004	Total exemption full accounts made up to 30 April 2003 (4 pages)
31 August 2004	Total exemption full accounts made up to 30 April 2003 (4 pages)
31 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 May 2003	Secretary resigned (1 page)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	Secretary resigned (1 page)
4 April 2003	Return made up to 28/02/03; full list of members (7 pages)
4 April 2003	Return made up to 28/02/03; full list of members (7 pages)
18 December 2002	Total exemption full accounts made up to 30 April 2002 (6 pages)
18 December 2002	Total exemption full accounts made up to 30 April 2002 (6 pages)
26 March 2002	Return made up to 28/02/02; full list of members (6 pages)
26 March 2002	Return made up to 28/02/02; full list of members (6 pages)
28 November 2001	Full accounts made up to 30 April 2001 (6 pages)
28 November 2001	Full accounts made up to 30 April 2001 (6 pages)
19 April 2001	Return made up to 11/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 2001	Return made up to 11/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2001	Return made up to 11/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2001	Return made up to 11/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2001	Full accounts made up to 30 April 2000 (6 pages)
11 January 2001	Full accounts made up to 30 April 2000 (6 pages)
30 March 2000	Full accounts made up to 30 April 1999 (7 pages)
30 March 2000	Full accounts made up to 30 April 1999 (7 pages)
26 April 1999	Return made up to 11/04/99; full list of members (6 pages)
26 April 1999	Return made up to 11/04/99; full list of members (6 pages)
29 December 1998	Full accounts made up to 30 April 1998 (7 pages)
29 December 1998	Full accounts made up to 30 April 1998 (7 pages)
20 May 1998	Registered office changed on 20/05/98 from: 1 wardour street london W1V 3HE (1 page)
20 May 1998	Registered office changed on 20/05/98 from: 1 wardour street london W1V 3HE (1 page)
23 April 1998	Return made up to 11/04/98; no change of members (5 pages)
23 April 1998	Return made up to 11/04/98; no change of members (5 pages)
3 November 1997	Full accounts made up to 30 April 1997 (6 pages)
3 November 1997	Full accounts made up to 30 April 1997 (6 pages)
23 April 1997	Return made up to 11/04/97; no change of members (5 pages)
23 April 1997	Return made up to 11/04/97; no change of members (5 pages)
26 November 1996	Director's particulars changed (1 page)
26 November 1996	Director's particulars changed (1 page)
24 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
24 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
4 June 1996	Return made up to 11/04/96; full list of members (7 pages)
4 June 1996	Return made up to 11/04/96; full list of members (7 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	New secretary appointed (2 pages)
16 June 1995	Registered office changed on 16/06/95 from: 14 hillydeal road otford kent TN14 5RU (1 page)
16 June 1995	New director appointed (2 pages)
16 June 1995	New secretary appointed (2 pages)
16 June 1995	Registered office changed on 16/06/95 from: 14 hillydeal road otford kent TN14 5RU (1 page)
16 June 1995	New director appointed (4 pages)
16 June 1995	Accounting reference date notified as 30/04 (1 page)
16 June 1995	New director appointed (4 pages)
16 June 1995	Accounting reference date notified as 30/04 (1 page)
13 April 1995	Secretary resigned (2 pages)
13 April 1995	Director resigned (2 pages)
13 April 1995	Registered office changed on 13/04/95 from: regent house 316 beulah hill london SE19 3HF (1 page)
13 April 1995	Registered office changed on 13/04/95 from: regent house 316 beulah hill london SE19 3HF (1 page)
13 April 1995	Director resigned (2 pages)
13 April 1995	Secretary resigned (2 pages)
11 April 1995	Incorporation (17 pages)
11 April 1995	Incorporation (17 pages)

Billetts Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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