BILLERICAY DESIGN & DEVELOPMENT LIMITED

BILLERICAY DESIGN & DEVELOPMENT LIMITED is an active private limited company, incorporated on 24 January 2007. The nature of the business is Other engineering activities. The company's registered office is on Southchurch Road, Southend-on-sea. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Dormant. BILLERICAY DESIGN & DEVELOPMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	457 SOUTHCHURCH ROAD
Post Town	SOUTHEND-ON-SEA
County	ESSEX
Postcode	SS1 2PH

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2025
Accounts Last Made Up Date	31/01/2024
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	07/02/2025
Last Made Up Date	24/01/2024

Return

Next Due Date	21/02/2017
Last Made Up Date	24/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

BILLERICAY DESIGN & DEVELOPMENT LIMITED

Directors

(The company's officers)

JAMES MICHAEL PATON

(~57 year old British national)

14 STOCKWELL CLOSE, BILLERICAY, ESSEX, CM11 2QA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2007

MR TREVOR JOHN PERKINS

(~58 year old British national)

26 THE GLEBE, SUDBURY ROAD, LAVENHAM, SUFFOLK, CO10 9SN, ENGLAND

Current Director
Gives occupation as ARCHITECTUAL PLANNING
Usually resident in ENGLAND

Appointed on 01/02/2007

MR TREVOR JOHN PERKINS

(~58 year old British national)

WOODGATE LONDON ROAD, BILLERICAY, ESSEX, CM12 9HS, ENGLAND

Current Secretary
Gives occupation as ARCHITECT
Usually resident in ENGLAND

Appointed on 01/02/2007

MR TREVOR JOHN PERKINS

(~58 year old British national)

26 THE GLEBE, SUDBURY ROAD, LAVENHAM, SUFFOLK, CO10 9SN, ENGLAND

Current Secretary
Gives occupation as ARCHITECT
Usually resident in ENGLAND

Appointed on 01/02/2007

Shareholders

(Persons of Significant Control)

James Michael Paton

(~57 year old British national)

14, Stockwell Close, Billericay, Essex, CM11 2QA, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr Trevor John Perkins

(~58 year old British national)

26, The Glebe, Sudbury Road, Lavenham, Suffolk, CO10 9SN, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

REVO DESIGN LIMITED

MR TREVOR JOHN PERKINS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)