Billingbear Enterprises Limited

Active04129001 Private limited company
Incorporated
21 December 2000 (25 years)
Previously known as
Fieldflat Limited (until 28 February 2001)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South East
Address
Leonard Hackett House
17-21 Victoria Street
Windsor
SL4 1HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2023
British
Born May 1961 (65)
Director · Appointed 13 June 2018
British
Born January 1963 (63)
Officer history (11 former)
6 October 2023
Appointed Hartley Russell, Robin Derek as Director
17 September 2023
Resigned Knipe, Richard Antony as Director
13 June 2018
Appointed Fathi, Elizabeth as Director
13 June 2018
Resigned Gulland, Anthony Blair as Director
13 June 2018
Resigned De Ritter, Anthony Philip as Secretary
14 March 2018
Resigned De Ritter, Anthony Philip as Director
11 June 2014
Appointed Gulland, Anthony Blair as Director
11 June 2014
Resigned Pott, Simon Francis as Director
12 November 2008
Resigned Mcgowran, Jennifer as Director
12 November 2008
Appointed Pott, Simon Francis as Director
8 March 2006
Appointed Knipe, Richard Antony as Director
8 June 2005
Resigned Tattersall, Vernon as Director
19 October 2004
Appointed Tattersall, Vernon as Director
1 September 2004
Appointed De Ritter, Anthony Philip as Secretary
1 September 2004
Appointed De Ritter, Anthony Philip as Director
31 August 2004
Resigned De Camborne Lowther Leask, Anthony, Major General as Secretary
31 August 2004
Resigned De Camborne Lowther Leask, Anthony, Major General as Director
7 February 2001
Appointed De Camborne Lowther Leask, Anthony, Major General as Secretary
7 February 2001
Appointed De Camborne Lowther Leask, Anthony, Major General as Director
7 February 2001
Appointed Mcgowran, Jennifer as Director
7 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 February 2001
Resigned Instant Companies Limited as Corporate Nominee Director
21 December 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 December 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232022
Current Assets£1
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings 85

DateDescriptionMade Up ToPagesPDF
28 May 2026Accounts for a dormant company31 December 2025
20 January 2026Confirmation statement with no updates18 December 2025
2 October 2025Director's details changed
30 September 2025Registered office address changed
26 March 2025Micro company accounts31 December 2024
Show all 85 filings

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