BM

BILLETTS MARKETING SCIENCES LIMITED

Active

Company number 04238800

London, England · Incorporated 21 June 2001

Chapter House, 16 Brunswick Place, London, N1 6DZ, England

Last updated on 31 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bcmg Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
15 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 July 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 May 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 June 2021 View
Appoint Person Director Company With Name Date
Officers
12 February 2021 View
Termination Director Company With Name Termination Date
Officers
12 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Change Person Director Company With Change Date
Officers
21 March 2019 View
Termination Director Company With Name Termination Date
Officers
26 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
20 April 2018 View
Appoint Person Director Company With Name Date
Officers
14 January 2018 View
Appoint Person Director Company With Name Date
Officers
14 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
15 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2014 View
Accounts With Accounts Type Full
Accounts
7 January 2014 View
Resolution
Resolution
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Miscellaneous
Miscellaneous
17 January 2013 View
Accounts With Accounts Type Full
Accounts
19 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Legacy
Mortgage
27 March 2012 View
Legacy
Mortgage
26 March 2012 View
Legacy
Mortgage
20 March 2012 View
Accounts With Accounts Type Full
Accounts
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Accounts With Accounts Type Full
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Legacy
Mortgage
14 May 2010 View
Legacy
Mortgage
26 April 2010 View
Resolution
Resolution
22 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Secretary Company With Change Date
Officers
1 December 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Annual Return
6 July 2009 View
Accounts With Accounts Type Full
Accounts
27 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Annual Return
25 June 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Address
26 March 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
2 August 2007 View
Legacy
Accounts
2 August 2007 View
Legacy
Annual Return
2 August 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
18 April 2007 View
Accounts With Accounts Type Full
Accounts
11 December 2006 View
Legacy
Annual Return
9 December 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
18 August 2006 View
Accounts With Accounts Type Full
Accounts
3 January 2006 View
Legacy
Accounts
24 November 2005 View
Legacy
Officers
6 October 2005 View
Resolution
Resolution
3 October 2005 View
Resolution
Resolution
20 September 2005 View
Legacy
Capital
20 September 2005 View
Resolution
Resolution
20 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Resolution
Resolution
13 September 2005 View
Miscellaneous
Miscellaneous
9 September 2005 View
Legacy
Mortgage
1 September 2005 View
Legacy
Annual Return
15 August 2005 View
Accounts With Accounts Type Full
Accounts
11 February 2005 View
Legacy
Annual Return
22 June 2004 View
Accounts With Accounts Type Full
Accounts
1 March 2004 View
Legacy
Annual Return
5 July 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Officers
15 May 2003 View
Accounts With Accounts Type Small
Accounts
18 December 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Annual Return
26 June 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Capital
13 July 2001 View
Legacy
Accounts
13 July 2001 View
Legacy
Address
13 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
29 June 2001 View
Incorporation Company
Incorporation
21 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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