Company NameBilltoquote Limited
DirectorJeremy Francis Gautrey Otter
Company StatusActive
Company Number04051443
CategoryPrivate Limited Company
Incorporation Date11 August 2000(23 years, 8 months ago)
Previous NameBuildquote Limited

Business Activity

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

Directors

Director NameJeremy Francis Gautrey Otter
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address409-411 Croydon Road
Beckenham
Kent
BR3 3PP
Secretary NameFrances Otter
NationalityBritish
StatusResigned
Appointed11 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address409-411 Croydon Road
Beckenham
Kent
BR3 3PP
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed11 August 2000(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed11 August 2000(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address409-411 Croydon Road
Beckenham
Kent
BR3 3PP
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardKelsey and Eden Park
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1J.f.g. Otter
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return11 August 2023 (8 months, 2 weeks ago)
Next Return Due25 August 2024 (4 months from now)

Filing History

27 September 2020Confirmation statement made on 11 August 2020 with no updates (3 pages)
27 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
31 August 2019Confirmation statement made on 11 August 2019 with no updates (3 pages)
4 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 August 2018Confirmation statement made on 11 August 2018 with no updates (3 pages)
2 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 August 2017Confirmation statement made on 11 August 2017 with no updates (3 pages)
21 August 2017Confirmation statement made on 11 August 2017 with no updates (3 pages)
2 September 2016Confirmation statement made on 11 August 2016 with updates (5 pages)
2 September 2016Confirmation statement made on 11 August 2016 with updates (5 pages)
23 February 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 February 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 September 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
(3 pages)
3 September 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
(3 pages)
29 May 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 May 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 September 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
(3 pages)
10 September 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
(3 pages)
16 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 August 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
(3 pages)
27 August 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
(3 pages)
20 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 August 2012Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
27 August 2012Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
25 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 August 2011Secretary's details changed for Frances Otter on 1 January 2011 (1 page)
27 August 2011Secretary's details changed for Frances Otter on 1 January 2011 (1 page)
27 August 2011Director's details changed for Jeremy Francis Gautrey Otter on 1 January 2011 (2 pages)
27 August 2011Director's details changed for Jeremy Francis Gautrey Otter on 1 January 2011 (2 pages)
27 August 2011Director's details changed for Jeremy Francis Gautrey Otter on 1 January 2011 (2 pages)
27 August 2011Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
27 August 2011Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
27 August 2011Secretary's details changed for Frances Otter on 1 January 2011 (1 page)
10 September 2010Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
10 September 2010Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
1 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 August 2009Return made up to 11/08/09; full list of members (3 pages)
17 August 2009Return made up to 11/08/09; full list of members (3 pages)
5 August 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 August 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 September 2008Return made up to 11/08/08; full list of members (3 pages)
4 September 2008Return made up to 11/08/08; full list of members (3 pages)
18 April 2008Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page)
18 April 2008Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page)
20 August 2007Return made up to 11/08/07; full list of members (2 pages)
20 August 2007Return made up to 11/08/07; full list of members (2 pages)
17 July 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
17 July 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
14 August 2006Return made up to 11/08/06; full list of members (2 pages)
14 August 2006Return made up to 11/08/06; full list of members (2 pages)
25 October 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
25 October 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
2 September 2005Return made up to 11/08/05; full list of members (2 pages)
2 September 2005Return made up to 11/08/05; full list of members (2 pages)
3 September 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
3 September 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
27 August 2004Return made up to 11/08/04; full list of members (6 pages)
27 August 2004Return made up to 11/08/04; full list of members (6 pages)
9 September 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
9 September 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
20 August 2003Return made up to 11/08/03; full list of members (6 pages)
20 August 2003Return made up to 11/08/03; full list of members (6 pages)
28 November 2002Registered office changed on 28/11/02 from: 33 stephenson road st. Ives cambridgeshire PE27 3WJ (1 page)
28 November 2002Registered office changed on 28/11/02 from: 33 stephenson road st. Ives cambridgeshire PE27 3WJ (1 page)
16 August 2002Return made up to 11/08/02; full list of members (6 pages)
16 August 2002Return made up to 11/08/02; full list of members (6 pages)
7 May 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
7 May 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
21 August 2001Return made up to 11/08/01; full list of members (6 pages)
21 August 2001Return made up to 11/08/01; full list of members (6 pages)
31 January 2001Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
31 January 2001Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
28 September 2000New secretary appointed (2 pages)
28 September 2000Director resigned (1 page)
28 September 2000New director appointed (2 pages)
28 September 2000Secretary resigned (1 page)
28 September 2000Secretary resigned (1 page)
28 September 2000New secretary appointed (2 pages)
28 September 2000Director resigned (1 page)
28 September 2000New director appointed (2 pages)
30 August 2000Company name changed buildquote LIMITED\certificate issued on 31/08/00 (2 pages)
30 August 2000Company name changed buildquote LIMITED\certificate issued on 31/08/00 (2 pages)
11 August 2000Incorporation (16 pages)
11 August 2000Incorporation (16 pages)