OpenCompanies

Billiter Street (1991) Limited

Company number
02651351
Status
Active
Type
Private Limited Company
Incorporated
4 Oct 1991
Nature of business
Non-trading company
Corporate group
Ageas (UK) Limited (14 companies)

Registered office

Ageas House Hampshire Corporate Park
Templars Way
Eastleigh
SO53 3YA

Previous names

  • Trushelfco (No.1741) Limited (until 8 Jan 1992)

Officers

NameRoleAppointedResigned
TRUSEC LIMITED Corporate-Nominee-Secretary 4 Oct 1991 29 Nov 1991
CHANDLER, Christine Anne Nominee-Director 4 Oct 1991 29 Nov 1991
REEVE, Robert Arthur Nominee-Director 4 Oct 1991 29 Nov 1991
DE MEY, Jozef Germain Director 29 Nov 1991 11 Mar 1994
ROBINSON, Peter Norman Osmond Director 29 Nov 1991 31 Dec 2001
DE JONG, Casper Hendrik Director 11 Mar 1994 30 Jun 2002
SMITH, Barry Duncan Director 19 Dec 2001 23 Apr 2013
SMITH, Rosemary Anne Secretary 29 Nov 1991 1 Nov 2019
WATSON, Andrew Stuart Director 23 Apr 2013 17 Jun 2020
MIDDLE, Anthony Edward Director 17 Jun 2020
MARSH, Claire Catherine Secretary 1 Nov 2019

Control

NameNature of controlNotifiedCeased
Ageas (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992

Connections

Owned by

Billiter Street (1991) Limited → Ageas (UK) Limited

Directors’ other companies

Companies at the same address

Data