BILLINGBEAR ENTERPRISES LIMITED
BERKSHIRE FIELDFLAT LIMITED

Hellopages » Berkshire » Wokingham » RG40 5RU

Company number 04129001
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address BILLINGBEAR LODGE, MAIDENHEAD, ROAD, WOKINGHAM, BERKSHIRE, RG40 5RU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BILLINGBEAR ENTERPRISES LIMITED are www.billingbearenterprises.co.uk, and www.billingbear-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Bagshot Rail Station is 7.5 miles; to Blackwater Rail Station is 7.6 miles; to Camberley Rail Station is 7.7 miles; to Fleet Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Billingbear Enterprises Limited is a Private Limited Company. The company registration number is 04129001. Billingbear Enterprises Limited has been working since 21 December 2000. The present status of the company is Active. The registered address of Billingbear Enterprises Limited is Billingbear Lodge Maidenhead Road Wokingham Berkshire Rg40 5ru. . DE RITTER, Anthony Philip is a Secretary of the company. DE RITTER, Anthony Philip is a Director of the company. GULLAND, Anthony Blair is a Director of the company. KNIPE, Richard Antony is a Director of the company. Secretary DE CAMBORNE LOWTHER LEASK, Anthony, Major General has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DE CAMBORNE LOWTHER LEASK, Anthony, Major General has been resigned. Director MCGOWRAN, Jennifer has been resigned. Director POTT, Simon Francis has been resigned. Director TATTERSALL, Vernon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DE RITTER, Anthony Philip
Appointed Date: 01 September 2004
Director
DE RITTER, Anthony Philip
Appointed Date: 01 September 2004
76 years old
Director
GULLAND, Anthony Blair
Appointed Date: 11 June 2014
74 years old
Director
KNIPE, Richard Antony
Appointed Date: 08 March 2006
76 years old

Resigned Directors

Secretary
DE CAMBORNE LOWTHER LEASK, Anthony, Major General
Resigned: 31 August 2004
Appointed Date: 07 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 2001
Appointed Date: 21 December 2000
Director
DE CAMBORNE LOWTHER LEASK, Anthony, Major General
Resigned: 31 August 2004
Appointed Date: 07 February 2001
82 years old
Director
MCGOWRAN, Jennifer
Resigned: 12 November 2008
Appointed Date: 07 February 2001
84 years old
Director
POTT, Simon Francis
Resigned: 11 June 2014
Appointed Date: 12 November 2008
77 years old
Director
TATTERSALL, Vernon
Resigned: 08 June 2005
Appointed Date: 19 October 2004
96 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 February 2001
Appointed Date: 21 December 2000

BILLINGBEAR ENTERPRISES LIMITED Events

10 May 2017
Full accounts made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
17 Dec 2015
Full accounts made up to 31 December 2014
...
... and 48 more events
05 Mar 2001
Registered office changed on 05/03/01 from: 1 mitchell lane bristol BS1 6BU
28 Feb 2001
Company name changed fieldflat LIMITED\certificate issued on 28/02/01
28 Feb 2001
Secretary resigned
28 Feb 2001
Director resigned
21 Dec 2000
Incorporation

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