About

Registered Number: 02168257
Date of Incorporation: 22/09/1987 (37 years and 1 month ago)
Company Status: Active
Registered Address: 4a Exmoor Street, London, W10 6BD

 

Having been setup in 1987, Billy Marsh Associates Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Allen-turner, Richard, Thoday, Jon, Ball, Janet Mary, Marsh, William Rawlinson. We do not know the number of employees at the business.

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.