About

Registered Number: 02168257
Date of Incorporation: 22/09/1987 (36 years and 7 months ago)
Company Status: Active
Registered Address: 4a Exmoor Street, London, W10 6BD

 

Billy Marsh Associates Ltd was registered on 22 September 1987. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN-TURNER, Richard 07 April 2015 - 1
THODAY, Jon 07 April 2015 - 1
MARSH, William Rawlinson N/A 19 December 1995 1
Secretary Name Appointed Resigned Total Appointments
BALL, Janet Mary N/A 07 April 2015 1

Filing History

Document Type Date
AA - Annual Accounts 19 May 2020
PARENT_ACC - N/A 29 April 2020
GUARANTEE2 - N/A 09 April 2020
AGREEMENT2 - N/A 09 April 2020
CS01 - N/A 20 March 2020
AA - Annual Accounts 29 April 2019
PARENT_ACC - N/A 29 April 2019
GUARANTEE2 - N/A 08 April 2019
AGREEMENT2 - N/A 08 April 2019
CS01 - N/A 01 April 2019
AP01 - Appointment of director 05 March 2019
AP01 - Appointment of director 15 October 2018
TM01 - Termination of appointment of director 03 May 2018
AA - Annual Accounts 05 April 2018
PARENT_ACC - N/A 05 April 2018
CS01 - N/A 28 March 2018
AGREEMENT2 - N/A 22 November 2017
GUARANTEE2 - N/A 22 November 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 27 February 2017
PARENT_ACC - N/A 27 February 2017
AGREEMENT2 - N/A 03 January 2017
GUARANTEE2 - N/A 03 January 2017
AP01 - Appointment of director 07 December 2016
TM01 - Termination of appointment of director 19 October 2016
AR01 - Annual Return 11 April 2016
AR01 - Annual Return 19 January 2016
AA01 - Change of accounting reference date 19 January 2016
AA - Annual Accounts 18 September 2015
AP01 - Appointment of director 13 April 2015
AP01 - Appointment of director 13 April 2015
AP01 - Appointment of director 13 April 2015
AP01 - Appointment of director 13 April 2015
AP01 - Appointment of director 13 April 2015
AP01 - Appointment of director 13 April 2015
AD01 - Change of registered office address 13 April 2015
TM01 - Termination of appointment of director 13 April 2015
TM02 - Termination of appointment of secretary 13 April 2015
TM01 - Termination of appointment of director 13 April 2015
AR01 - Annual Return 04 February 2015
CH01 - Change of particulars for director 04 February 2015
CH01 - Change of particulars for director 04 February 2015
CH03 - Change of particulars for secretary 04 February 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 20 December 2013
AA01 - Change of accounting reference date 19 December 2013
AA - Annual Accounts 02 July 2013
CH01 - Change of particulars for director 26 February 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 29 June 2012
AD01 - Change of registered office address 20 April 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 16 February 2010
AA01 - Change of accounting reference date 05 November 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 12 December 2008
288b - Notice of resignation of directors or secretaries 03 December 2008
363a - Annual Return 02 April 2008
AA - Annual Accounts 14 January 2008
363s - Annual Return 23 February 2007
AA - Annual Accounts 13 September 2006
363s - Annual Return 07 February 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 10 December 2004
287 - Change in situation or address of Registered Office 06 July 2004
363s - Annual Return 06 February 2004
288c - Notice of change of directors or secretaries or in their particulars 06 February 2004
AA - Annual Accounts 02 December 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 18 January 2002
AA - Annual Accounts 10 January 2002
AA - Annual Accounts 02 February 2001
363s - Annual Return 31 January 2001
363s - Annual Return 04 February 2000
AA - Annual Accounts 06 September 1999
287 - Change in situation or address of Registered Office 30 July 1999
288a - Notice of appointment of directors or secretaries 26 May 1999
288a - Notice of appointment of directors or secretaries 14 April 1999
363s - Annual Return 12 April 1999
AA - Annual Accounts 03 February 1999
AA - Annual Accounts 23 January 1998
363s - Annual Return 11 January 1998
287 - Change in situation or address of Registered Office 02 October 1997
288c - Notice of change of directors or secretaries or in their particulars 27 March 1997
363s - Annual Return 27 March 1997
AA - Annual Accounts 04 February 1997
288 - N/A 21 March 1996
288 - N/A 21 March 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 15 January 1996
AA - Annual Accounts 02 February 1995
363s - Annual Return 02 February 1995
287 - Change in situation or address of Registered Office 09 February 1994
363s - Annual Return 09 February 1994
AA - Annual Accounts 27 October 1993
288 - N/A 30 September 1993
363s - Annual Return 11 February 1993
AA - Annual Accounts 24 August 1992
RESOLUTIONS - N/A 01 February 1992
RESOLUTIONS - N/A 01 February 1992
RESOLUTIONS - N/A 01 February 1992
363a - Annual Return 01 February 1992
288 - N/A 19 November 1991
288 - N/A 19 November 1991
AA - Annual Accounts 19 November 1991
363x - Annual Return 07 April 1991
AA - Annual Accounts 19 March 1991
AA - Annual Accounts 28 June 1990
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 06 April 1990
363 - Annual Return 09 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 November 1988
288 - N/A 06 September 1988
287 - Change in situation or address of Registered Office 11 August 1988
RESOLUTIONS - N/A 25 November 1987
287 - Change in situation or address of Registered Office 25 November 1987
288 - N/A 25 November 1987
288 - N/A 25 November 1987
PUC 5 - N/A 18 November 1987
CERTNM - Change of name certificate 13 October 1987
NEWINC - New incorporation documents 22 September 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.