Billett Consulting Limited

Company details

Type

Private Limited Company

Incorporated

1999-05-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · UNAUDITED ABRIDGED

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-05-01 · next due 2026-05-1535 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (20)

• Herrity, Katharine Joanna · Director appointed 2025-03-19
• Waters, Nick Paul · Director appointed 2021-01-29 resigned 2025-01-22
• Young, Lorraine Elizabeth · Secretary appointed 2021-01-26 resigned 2024-09-09
• Hubbard, Julia Elizabeth · Director appointed 2023-04-28 resigned 2024-08-02
• Newman, Alan Philip Stephen · Director appointed 2020-10-01 resigned 2023-05-12
• Sanford, Mark John · Director appointed 2017-12-31 resigned 2021-01-29
• Basil-Jones, Richard · Director appointed 2018-10-23 resigned 2020-10-01
• Noble, Andrew David · Director appointed 2017-12-31 resigned 2018-10-23
• Manning, Nicholas Vincent · Director appointed 2008-02-27 resigned 2017-12-31
• Beach, Andrew William · Secretary appointed 2008-02-27 resigned 2016-10-14
• Greenlees, Michael Edward · Director appointed 2008-02-27 resigned 2016-04-30
• Thomson, Stephen Mark · Director appointed 2005-09-15 resigned 2008-02-27
• Uzielli, Michael Robin · Director appointed 2007-03-31 resigned 2008-02-22
• Trendle, David Charles · Director appointed 2005-08-22 resigned 2007-03-31
• Park, Rory · Secretary appointed 2003-05-01 resigned 2006-07-14
• Billett, John Michael · Director appointed 1999-08-17 resigned 2005-08-22
• Pearch, Andrew Neil · Director appointed 1999-08-17 resigned 2005-08-22
• Baxter, Derek Michael · Secretary appointed 1999-08-17 resigned 2003-04-30
• Collett, Brian · Director appointed 1999-05-28 resigned 1999-08-17
• Ally, Bibi Rahima · Secretary appointed 1999-05-28 resigned 1999-08-17

People with significant control (1)

• Bcmg Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

All charges satisfied.

• A registered charge Satisfied 037824350009
  Held by Barclays Bank PLC as Agent and Trustee for the Secured Parties
  Created 2024-04-24 · satisfied 2025-09-18
  All present and future freehold or leasehold land and all intellectual property rights pursuant to clause 4 of the accompanying copy instrument.
• A registered charge Satisfied 037824350008
  Held by Barclays Bank PLC as Agent and Trustee for the Secured Parties
  Created 2022-03-24 · satisfied 2025-09-18
  All present and future freehold or leasehold land and all intellectual property rights pursuant to clause 4 of the accompanying copy instrument.
• A registered charge Satisfied 037824350007
  Held by Barclays Bank PLC as Security Agent
  Created 2014-07-07 · satisfied 2025-09-18
• Composite debenture Satisfied
  Held by The Governor & Company of the Bank of Ireland
  Created 2012-03-09 · satisfied 2014-07-09
  Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Composite debenture Satisfied
  Held by The Governor & Company of the Bank of Ireland
  Created 2010-04-13 · satisfied 2012-03-20
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-08-23 · satisfied 2012-03-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Composite guarantee and debenture Satisfied
  Held by Barclays Bank PLC
  Created 2000-10-02 · satisfied 2005-11-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Composite guarantee and debenture Satisfied
  Held by Barclays Bank PLC
  Created 2000-08-08 · satisfied 2005-09-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Option agreement and share purchase agreement incorporating escrow account Satisfied
  Held by Patricia Barsby
  Created 2000-08-08 · satisfied 2005-07-29
  The sum of £50,822 plus accrued interest credited to or to be credited to the escrow account in respect of the option price opened in the joint names of macfarlanes and willcox lane clutterbuck with the royal bank of scotland PLC. See the mortgage charge document for full details.

Recent filings (15)

• 2026-06-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-06-01 Change to a person with significant control PSC05 PSC
• 2025-09-18 Mortgage satisfy charge full MR04 Mortgage
• 2025-09-18 Mortgage satisfy charge full MR04 Mortgage
• 2025-09-18 Mortgage satisfy charge full MR04 Mortgage
• 2025-07-16 Accounts with accounts type unaudited abridged AA Accounts
• 2025-06-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-20 Appointment of director AP01 Officers
• 2025-03-20 Termination director company with name termination date TM01 Officers
• 2024-09-23 Termination secretary company with name termination date TM02 Officers
• 2024-08-07 Termination director company with name termination date TM01 Officers
• 2024-05-28 Accounts with accounts type unaudited abridged AA Accounts
• 2024-05-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-06-26 Accounts with accounts type unaudited abridged AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.