Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Billiter Street (1991) Limited
- Incorporated
- 4 October 1991 (35 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Ageas House Hampshire Corporate ParkTemplars WayEastleighSO53 3YA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 June 2020
British
Born January 1970 (56)
Marsh, Claire Catherine
Secretary · Appointed 1 November 2019
Officer history (9 former)
17 June 2020
17 June 2020
1 November 2019
Appointed Marsh, Claire Catherine as Secretary
1 November 2019
23 April 2013
23 April 2013
30 June 2002
31 December 2001
19 December 2001
11 March 1994
11 March 1994
29 November 1991
29 November 1991
29 November 1991
29 November 1991
29 November 1991
29 November 1991
4 October 1991
4 October 1991
4 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01093301
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Acromas Insurance Company Limited Owns more than 25% of shares
Ageas Insurance Limited Owns 75–100% of shares
Ageas Insurance Staff Pension Scheme Trustee Limited Owns 75–100% of shares
HCP (Estate Management) Limited Holds 50–75% of voting rights
Ageas Retail Limited Owns 75–100% of shares
Billiter Street (1991) Limited This company Owns 75–100% of shares
Esure Group PLC Owns 75–100% of shares
Esure Finance Limited Owns 75–100% of shares
Esure Holdings Limited Owns 75–100% of shares
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 3 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 October 2025 | Confirmation statement with no updates | 8 October 2025 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 8 October 2024 | Confirmation statement with no updates | 4 October 2024 |
Some other companies at this address
Other companies in this industry
London
High Wycombe
Lincoln
Stadhampton
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →