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Home > England & Wales Companies > BILLITER STREET (1991) LIMITED
Company Information for

BILLITER STREET (1991) LIMITED

AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, SO53 3YA,
Company Registration Number
02651351
Private Limited Company
Active

Company Overview

About Billiter Street (1991) Ltd
BILLITER STREET (1991) LIMITED was founded on 1991-10-04 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Billiter Street (1991) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BILLITER STREET (1991) LIMITED
 
Legal Registered Office
AGEAS HOUSE HAMPSHIRE CORPORATE PARK
TEMPLARS WAY
EASTLEIGH
HAMPSHIRE
SO53 3YA
Other companies in SO53
 
Filing Information
Company Number 02651351
Company ID Number 02651351
Date formed 1991-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 08:02:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILLITER STREET (1991) LIMITED
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Company Officers of BILLITER STREET (1991) LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY ANNE SMITH
 Company Secretary 1991-11-29
ANDREW STUART WATSON
 Director 2013-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY DUNCAN SMITH
 Director 2001-12-19 2013-04-23
CASPER HENDRIK DE JONG
 Director 1994-03-11 2002-06-30
PETER NORMAN OSMOND ROBINSON
 Director 1991-11-29 2001-12-31
JOZEF GERMAIN DE MEY
 Director 1991-11-29 1994-03-11
TRUSEC LIMITED
 Nominated Secretary 1991-10-04 1991-11-29
CHRISTINE ANNE CHANDLER
 Nominated Director 1991-10-04 1991-11-29
ROBERT ARTHUR REEVE
 Nominated Director 1991-10-04 1991-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARY ANNE SMITH TESCO UNDERWRITING LIMITED Company Secretary 2009-09-09 CURRENT 2009-07-20 Active
ROSEMARY ANNE SMITH INSURETECH SYSTEMS LIMITED Company Secretary 2006-12-22 CURRENT 2006-04-24 Dissolved 2017-02-03
ROSEMARY ANNE SMITH ABLE BROKERS LIMITED Company Secretary 2005-09-12 CURRENT 2003-02-12 Active
ROSEMARY ANNE SMITH UKAIS LIMITED Company Secretary 2005-09-12 CURRENT 1991-05-22 Active - Proposal to Strike off
ROSEMARY ANNE SMITH AGEAS RETAIL LIMITED Company Secretary 1997-03-24 CURRENT 1977-08-10 Active
ROSEMARY ANNE SMITH AGEAS (UK) LIMITED Company Secretary 1992-04-06 CURRENT 1973-01-30 Active
ROSEMARY ANNE SMITH BISHOPSGATE HEAD OFFICE LIMITED Company Secretary 1992-04-06 CURRENT 1953-05-02 Active - Proposal to Strike off
ROSEMARY ANNE SMITH AGEAS INSURANCE LIMITED Company Secretary 1992-04-06 CURRENT 1939-07-01 Active
ANDREW STUART WATSON AGEAS SERVICES (UK) LIMITED Director 2016-07-25 CURRENT 1922-01-19 Active
ANDREW STUART WATSON AGEAS INSURANCE LIMITED Director 2013-02-08 CURRENT 1939-07-01 Active
ANDREW STUART WATSON AGEAS (UK) LIMITED Director 2010-05-17 CURRENT 1973-01-30 Active
ANDREW STUART WATSON AGEAS RETAIL LIMITED Director 2010-04-22 CURRENT 1977-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-05CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-08-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-06-24AP01DIRECTOR APPOINTED MR ANTHONY EDWARD MIDDLE
2020-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART WATSON
2019-11-08AP03Appointment of Claire Catherine Marsh as company secretary on 2019-11-01
2019-11-08TM02Termination of appointment of Rosemary Anne Smith on 2019-11-01
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-10-17PSC05Change of details for Ageas (Uk) Limited as a person with significant control on 2016-04-06
2017-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0104/10/15 ANNUAL RETURN FULL LIST
2015-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-24RES01ADOPT ARTICLES 24/02/15
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0104/10/14 ANNUAL RETURN FULL LIST
2014-08-14MISCSection 519 ca 2006
2014-08-13MISCSection 519
2014-08-11AUDAUDITOR'S RESIGNATION
2014-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-09AR0104/10/13 ANNUAL RETURN FULL LIST
2013-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/13 FROM Ageas House Tollgate Eastleigh Hampshire SO53 3YA England
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH
2013-05-16AP01DIRECTOR APPOINTED MR ANDREW STUART WATSON
2012-10-04AR0104/10/12 ANNUAL RETURN FULL LIST
2011-12-07CH01Director's details changed for Barry Duncan Smith on 2011-12-05
2011-12-07CH03SECRETARY'S DETAILS CHNAGED FOR ROSEMARY ANNE SMITH on 2011-12-05
2011-10-10AR0104/10/11 ANNUAL RETURN FULL LIST
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-20AR0104/10/10 FULL LIST
2010-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2010 FROM FORTIS HOUSE TOLLGATE EASTLEIGH HAMPSHIRE, SO53 3YA
2010-06-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-29AR0104/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY DUNCAN SMITH / 29/10/2009
2009-06-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-09363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-05-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-12363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-07-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-10363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-08-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-31363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-06-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-03363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-08-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-23363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-06-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-16363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-07-05288bDIRECTOR RESIGNED
2002-05-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-08288bDIRECTOR RESIGNED
2001-12-28288aNEW DIRECTOR APPOINTED
2001-10-10363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-06-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-10363(287)REGISTERED OFFICE CHANGED ON 10/10/00
2000-10-10363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-07-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-26288cDIRECTOR'S PARTICULARS CHANGED
1999-10-13363(288)SECRETARY'S PARTICULARS CHANGED
1999-10-13363sRETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1999-06-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-14363sRETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
1998-06-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-10363sRETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
1997-09-24AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-28AUDAUDITOR'S RESIGNATION
1996-10-09363sRETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
1996-04-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-24ELRESS386 DISP APP AUDS 13/03/96
1996-03-24ELRESS366A DISP HOLDING AGM 13/03/96
1996-03-24ELRESS252 DISP LAYING ACC 13/03/96
1995-10-10363sRETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
1995-06-06AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-10-12363sRETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
1994-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/94
1994-06-13AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-03-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-13363sRETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS
1993-06-07AAFULL ACCOUNTS MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BILLITER STREET (1991) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BILLITER STREET (1991) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BILLITER STREET (1991) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BILLITER STREET (1991) LIMITED

Intangible Assets
Patents
We have not found any records of BILLITER STREET (1991) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILLITER STREET (1991) LIMITED
Trademarks
We have not found any records of BILLITER STREET (1991) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILLITER STREET (1991) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BILLITER STREET (1991) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BILLITER STREET (1991) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BILLITER STREET (1991) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BILLITER STREET (1991) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO53 3YA