Billericay Music Academy Limited

Company Name	Billericay Music Academy Limited
Director	John Summerton
Company Status	Active
Company Number	07396673
Category	Private Limited Company
Incorporation Date	5 October 2010(13 years, 6 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr John Summerton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 October 2019(9 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Chigwell Road London E18 1LR

Director Name	Anthony Ronald Brown
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2010(same day as company formation)
Role	Musician
Country of Residence	Gb-Eng
Correspondence Address	61 Frettons Basildon Essex SS14 1QN

Secretary Name	Victoria Brown
Status	Resigned
Appointed	05 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	61 Frettons Basildon Essex SS14 1QN

Director Name	Mr Andrew William Cowan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Abraham Close Trowbridge Wiltshire BA14 0ND

Director Name	Mr Lewis Stephen Simmons
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(1 year, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Osborne Road Basildon SS16 4AR

Secretary Name	Mrs Anna Cowan
Status	Resigned
Appointed	01 February 2012(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 November 2013)
Role	Company Director
Correspondence Address	4 Abraham Close Towbridge Wiltshire BA14 0ND

Director Name	ACTZ Group Limited (Corporation)
Status	Resigned
Appointed	20 December 2011(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 November 2013)
Correspondence Address	5 Chigwell Road London E18 1LR

Contact

Website	academy4music.co.uk
Email address	[email protected]
Telephone	01268 270066
Telephone region	Basildon

Location

Registered Address	5 Chigwell Road London E18 1LR
Region	London
Constituency	Ilford North
County	Greater London
Ward	Roding
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

121 at £1	John Summerton 60.50% Ordinary
50 at £1	Victoria Brown 25.00% Ordinary
29 at £1	Michael David Barnard 14.50% Ordinary

Financials

Year	2014
Net Worth	-£86,197
Cash	£1,928
Current Liabilities	£8,916

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

29 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
10 November 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
16 June 2020	Appointment of Mr John Summerton as a director on 6 October 2019 (2 pages)
16 June 2020	Termination of appointment of Anthony Ronald Brown as a director on 6 October 2019 (1 page)
25 December 2019	Compulsory strike-off action has been discontinued (1 page)
24 December 2019	First Gazette notice for compulsory strike-off (1 page)
23 December 2019	Confirmation statement made on 5 October 2019 with updates (5 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
26 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
8 October 2018	Confirmation statement made on 5 October 2018 with updates (5 pages)
24 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 October 2017	Confirmation statement made on 5 October 2017 with updates (5 pages)
13 October 2017	Confirmation statement made on 5 October 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 October 2016	Termination of appointment of Lewis Stephen Simmons as a director on 4 October 2016 (1 page)
10 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
10 October 2016	Termination of appointment of Lewis Stephen Simmons as a director on 4 October 2016 (1 page)
10 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
7 January 2016	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 200 (4 pages)
7 January 2016	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 200 (4 pages)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 February 2015	Secretary's details changed (1 page)
4 February 2015	Secretary's details changed (1 page)
4 February 2015	Secretary's details changed for {officer_name} (1 page)
4 February 2015	Secretary's details changed (1 page)
4 February 2015	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 200 (4 pages)
4 February 2015	Secretary's details changed for {officer_name} (1 page)
4 February 2015	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 200 (4 pages)
4 February 2015	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 200 (4 pages)
4 February 2015	Secretary's details changed (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 November 2014	Termination of appointment of Anna Cowan as a secretary on 19 November 2013 (1 page)
26 November 2014	Termination of appointment of Anna Cowan as a secretary on 19 November 2013 (1 page)
26 November 2014	Termination of appointment of Actz Group Limited as a director on 19 November 2013 (1 page)
26 November 2014	Termination of appointment of Actz Group Limited as a director on 19 November 2013 (1 page)
26 November 2014	Termination of appointment of Andrew William Cowan as a director on 19 November 2013 (1 page)
26 November 2014	Termination of appointment of Andrew William Cowan as a director on 19 November 2013 (1 page)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 200 (7 pages)
17 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 200 (7 pages)
17 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 200 (7 pages)
26 July 2013	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
26 July 2013	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
26 July 2013	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
25 July 2013	Director's details changed for Mr Andrew William Cowan on 20 December 2012 (2 pages)
25 July 2013	Secretary's details changed for Mrs Anna Cowan on 20 December 2012 (2 pages)
25 July 2013	Director's details changed for Mr Andrew William Cowan on 20 December 2012 (2 pages)
25 July 2013	Secretary's details changed for Mrs Anna Cowan on 20 December 2012 (2 pages)
13 February 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 February 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
28 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
28 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
27 November 2012	Appointment of Mr Lewis Stephen Simmons as a director (2 pages)
27 November 2012	Appointment of Mrs Anna Cowan as a secretary (2 pages)
27 November 2012	Appointment of Mrs Anna Cowan as a secretary (2 pages)
27 November 2012	Appointment of Mr Andrew William Cowan as a director (2 pages)
27 November 2012	Termination of appointment of Victoria Brown as a secretary (1 page)
27 November 2012	Termination of appointment of Victoria Brown as a secretary (1 page)
27 November 2012	Appointment of Mr Andrew William Cowan as a director (2 pages)
27 November 2012	Appointment of Mr Lewis Stephen Simmons as a director (2 pages)
28 August 2012	Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN United Kingdom on 28 August 2012 (1 page)
28 August 2012	Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN United Kingdom on 28 August 2012 (1 page)
8 May 2012	Secretary's details changed for {officer_name} (1 page)
8 May 2012	Secretary's details changed (1 page)
8 May 2012	Secretary's details changed (1 page)
4 January 2012	Appointment of Actz Group Limited as a director (2 pages)
4 January 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 200 (3 pages)
4 January 2012	Appointment of Actz Group Limited as a director (2 pages)
4 January 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 200 (3 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 November 2011	Registered office address changed from Star House 95 High Road Benfleet Essex SS7 5LN United Kingdom on 1 November 2011 (1 page)
1 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Registered office address changed from Star House 95 High Road Benfleet Essex SS7 5LN United Kingdom on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from Star House 95 High Road Benfleet Essex SS7 5LN United Kingdom on 1 November 2011 (1 page)
1 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
5 July 2011	Previous accounting period shortened from 31 October 2011 to 31 March 2011 (1 page)
5 July 2011	Previous accounting period shortened from 31 October 2011 to 31 March 2011 (1 page)
5 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
5 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
5 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Billericay Music Academy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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