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BILLETOP INVESTMENTS LIMITED

Learn more about BILLETOP INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LEICESTERSHIRE, LE1 7LT

BILLETOP INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00674559
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.09
last member list: 2015.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.24
overdue: NO
last made update: 2015.08.27
documents available: 1

List of company documents:

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27/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 200
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
£2.95
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27/08/14 FULL LIST
Form type: AR01
Date: 2014.09.11
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
£2.95
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DIRECTOR APPOINTED MR IAN TORBEN BILLETOP
Form type: AP01
Date: 2013.04.23
£2.95
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DIRECTOR APPOINTED MARY ELIZABETH HELEN BILLETOP
Form type: AP01
Date: 2013.04.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY TORBEN BILLETOP
Form type: TM02
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR TORBEN BILLETOP
Form type: TM01
Date: 2013.04.09
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SECRETARY APPOINTED MICHAEL CHRISTIAN JAMES BILLETOP
Form type: AP03
Date: 2013.04.09
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.10
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TORBEN CHRISTIAN BILLETOP / 26/08/2010
Form type: CH01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTIAN JAMES BILLETOP / 26/08/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / JESSIE MARY BILLETOP / 26/08/2010
Form type: CH01
Date: 2010.09.07
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
£2.95
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RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 27/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
Child documents:
Document type: ANNOTATION
Date: 2005.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 05/07/05 FROM:, 73 SOUTHERNHAY RD., LEICESTER, LE2 3TP
Form type: 287
Date: 2005.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
Child documents:
Document type: ANNOTATION
Date: 2002.09.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.23
Child documents:
Document type: ANNOTATION
Date: 1997.09.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.30

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Company directors and board members:

MICHAEL CHRISTIAN JAMES BILLETOP (current)
Secretary, 2013.03.22
105 SOUTHFIELD ROAD , HINCKLEY
LE10 1UA, LEICESTERSHIRE
IAN TORBEN BILLETOP (current)
Director, COMMERCIAL DIRECTOR, 2013.03.22
38 PARK ROAD , RICKMANSWORTH
WD3 1HT, HERTFORDSHIRE
UK
JESSIE MARY BILLETOP (current)
Director, MANAGING DIRECTOR, 1991.10.20
73 SOUTHERN HAY ROAD , LEICESTER
LE2 3TP, LEICESTERSHIRE
MARY ELIZABETH HELEN BILLETOP (current)
Director, GARDEN & LANDSCAPE DESIGNER, 2013.03.22
58 NORTHCOTE ROAD , TWICKENHAM
TW1 1PA, MIDDLESEX
UK
MICHAEL CHRISTIAN JAMES BILLETOP (current)
Director, 2006.08.31
105 SOUTHFIELD ROAD , HINCKLEY
LE10 1UA, LEICESTERSHIRE
TORBEN CHRISTIAN BILLETOP (resigned)
Secretary, 1991.10.20 - 2013.03.22
73 SOUTHERN HAY ROAD , LEICESTER
LE2 3TP, LEICS
TORBEN CHRISTIAN BILLETOP (resigned)
Director, SALES MANAGER (RETIRED), 1991.10.20 - 2013.03.22
73 SOUTHERN HAY ROAD , LEICESTER
LE2 3TP, LEICS
Date 2015.12.31
Current Assets £ 42,699
Debtors £ 88
Shareholder Funds £ 69,461
Profit Loss Account Reserve £ 69,261
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 69,461
Net Current Assets Liabilities £ 41,475
Creditors Due Within One Year £ 1,224
Cash Bank In Hand £ 42,611
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted 200 Ordinary shares of £1 each
Investments Fixed Assets £ 27,986

Companies near to BILLETOP INVESTMENTS ltd.

Information about the Private Limited Company BILLETOP INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data