BILLETT CONSULTING LIMITED
LONDON BCMG LIMITED

Hellopages » City of London » City of London » EC2Y 9AW

Company number 03782435
Status Active
Incorporation Date 28 May 1999
Company Type Private Limited Company
Address CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Termination of appointment of Andrew William Beach as a secretary on 14 October 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2 . The most likely internet sites of BILLETT CONSULTING LIMITED are www.billettconsulting.co.uk, and www.billett-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Billett Consulting Limited is a Private Limited Company. The company registration number is 03782435. Billett Consulting Limited has been working since 28 May 1999. The present status of the company is Active. The registered address of Billett Consulting Limited is Citypoint One Ropemaker Street London Ec2y 9aw. . MANNING, Nicholas Vincent is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary BAXTER, Derek Michael has been resigned. Secretary BEACH, Andrew William has been resigned. Secretary PARK, Rory has been resigned. Secretary TRENDLE, David Charles has been resigned. Secretary UZIELLI, Michael Robin has been resigned. Director BILLETT, John Michael has been resigned. Director COLLETT, Brian has been resigned. Director GREENLEES, Michael Edward has been resigned. Director PEARCH, Andrew Neil has been resigned. Director THOMSON, Stephen Mark has been resigned. Director TRENDLE, David Charles has been resigned. Director UZIELLI, Michael Robin has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MANNING, Nicholas Vincent
Appointed Date: 27 February 2008
68 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 17 August 1999
Appointed Date: 28 May 1999
Secretary
BAXTER, Derek Michael
Resigned: 30 April 2003
Appointed Date: 17 August 1999
Secretary
BEACH, Andrew William
Resigned: 14 October 2016
Appointed Date: 27 February 2008
Secretary
PARK, Rory
Resigned: 14 July 2006
Appointed Date: 01 May 2003
Secretary
TRENDLE, David Charles
Resigned: 31 March 2007
Appointed Date: 14 July 2006
Secretary
UZIELLI, Michael Robin
Resigned: 22 February 2008
Appointed Date: 31 March 2007
Director
BILLETT, John Michael
Resigned: 22 August 2005
Appointed Date: 17 August 1999
82 years old
Director
COLLETT, Brian
Resigned: 17 August 1999
Appointed Date: 28 May 1999
82 years old
Director
GREENLEES, Michael Edward
Resigned: 30 April 2016
Appointed Date: 27 February 2008
78 years old
Director
PEARCH, Andrew Neil
Resigned: 22 August 2005
Appointed Date: 17 August 1999
61 years old
Director
THOMSON, Stephen Mark
Resigned: 27 February 2008
Appointed Date: 15 September 2005
54 years old
Director
TRENDLE, David Charles
Resigned: 31 March 2007
Appointed Date: 22 August 2005
55 years old
Director
UZIELLI, Michael Robin
Resigned: 22 February 2008
Appointed Date: 31 March 2007
55 years old

BILLETT CONSULTING LIMITED Events

26 Oct 2016
Termination of appointment of Andrew William Beach as a secretary on 14 October 2016
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
15 Jun 2016
Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016
21 Dec 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 88 more events
05 Oct 1999
Director resigned
05 Oct 1999
New secretary appointed
05 Oct 1999
New director appointed
30 Sep 1999
Company name changed bcmg LIMITED\certificate issued on 30/09/99
28 May 1999
Incorporation

BILLETT CONSULTING LIMITED Charges

7 July 2014
Charge code 0378 2435 0007
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
9 March 2012
Composite debenture
Delivered: 20 March 2012
Status: Satisfied on 9 July 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over all property and assets…
13 April 2010
Composite debenture
Delivered: 26 April 2010
Status: Satisfied on 20 March 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
23 August 2005
Debenture
Delivered: 1 September 2005
Status: Satisfied on 17 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 October 2000
Composite guarantee and debenture
Delivered: 9 October 2000
Status: Satisfied on 2 November 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 2000
Composite guarantee and debenture
Delivered: 21 August 2000
Status: Satisfied on 2 September 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 2000
Option agreement and share purchase agreement incorporating escrow account
Delivered: 14 August 2000
Status: Satisfied on 29 July 2005
Persons entitled: Patricia Barsby
Description: The sum of £50,822 plus accrued interest credited to or to…

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