About

Registered Number: 06048424
Date of Incorporation: 11/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 3 Romney Place, Rugby, Warwickshire, CV22 6HN

 

Founded in 2007, Billet-doux Designs Ltd have registered office in Warwickshire. The business has 2 directors listed in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WESTON, Kathryn Elizabeth Page 11 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas Hugo Weston/
1954-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Kathryn Elizabeth Page Weston/
1963-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 October 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 28 October 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 19 October 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 21 October 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 16 January 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 10 January 2010
363a - Annual Return 26 February 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 12 February 2008
288c - Notice of change of directors or secretaries or in their particulars 11 February 2008
RESOLUTIONS - N/A 01 February 2007
RESOLUTIONS - N/A 01 February 2007
RESOLUTIONS - N/A 01 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2007
123 - Notice of increase in nominal capital 01 February 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
287 - Change in situation or address of Registered Office 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.