BILLITER STREET (1991) LIMITED

Company summary

Company number: 02651351
Status: ACTIVE
Incorporated / age: 4 October 199134 years
Registered office: Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Accounts due: 30 September 2027
Confirmation statement due: 22 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 20:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
Nature of business
Non-trading company
Previous company names
TRUSHELFCO (NO.1741) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSH, Claire Catherine ACTIVE	Secretary	01 Nov 2019				Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
MIDDLE, Anthony Edward ACTIVE	Director	17 Jun 2020		United Kingdom	January 1970	Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
SMITH, Rosemary Anne RESIGNED	Secretary	29 Nov 1991	01 Nov 2019			Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom
TRUSEC LIMITED RESIGNED	Nominee Secretary	04 Oct 1991	29 Nov 1991			35 Basinghall Street, London, EC2V 5DB
CHANDLER, Christine Anne RESIGNED	Nominee Director	04 Oct 1991	29 Nov 1991		August 1955	31 Chesnut Grove, New Malden, Surrey
DE JONG, Casper Hendrik RESIGNED	Director	11 Mar 1994	30 Jun 2002		August 1945	Park Arenberg 21, 3731 En De Bilt, The Netherlands
DE MEY, Jozef Germain RESIGNED	Director	29 Nov 1991	11 Mar 1994		October 1943	Jeroom Duquesnoylaan 6, Sint Denijs Westrem B 9051, Belguim
REEVE, Robert Arthur RESIGNED	Nominee Director	04 Oct 1991	29 Nov 1991		September 1931	6 Wellesford Close, Banstead, Surrey, SM7 2HL
ROBINSON, Peter Norman Osmond RESIGNED	Director	29 Nov 1991	31 Dec 2001	United Kingdom	January 1940	3 Convent Gardens, Findon, Worthing, West Sussex, BN14 0RZ
SMITH, Barry Duncan RESIGNED	Director	19 Dec 2001	23 Apr 2013	United Kingdom	January 1954	Ageas House, Tollgate, Eastleigh, Hampshire, SO53 3YA, England
WATSON, Andrew Stuart RESIGNED	Director	23 Apr 2013	17 Jun 2020	England	December 1962	Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom

MARSH, Claire Catherine ACTIVE
Role: Secretary
Appointed on: 01 Nov 2019
Address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

MIDDLE, Anthony Edward ACTIVE
Role: Director
Appointed on: 17 Jun 2020
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

SMITH, Rosemary Anne RESIGNED
Role: Secretary
Appointed on: 29 Nov 1991
Resigned on: 01 Nov 2019
Address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Oct 1991
Resigned on: 29 Nov 1991
Address: 35 Basinghall Street, London, EC2V 5DB

CHANDLER, Christine Anne RESIGNED
Role: Nominee Director
Appointed on: 04 Oct 1991
Resigned on: 29 Nov 1991
Date of birth: August 1955
Address: 31 Chesnut Grove, New Malden, Surrey

DE JONG, Casper Hendrik RESIGNED
Role: Director
Appointed on: 11 Mar 1994
Resigned on: 30 Jun 2002
Date of birth: August 1945
Address: Park Arenberg 21, 3731 En De Bilt, The Netherlands

DE MEY, Jozef Germain RESIGNED
Role: Director
Appointed on: 29 Nov 1991
Resigned on: 11 Mar 1994
Date of birth: October 1943
Address: Jeroom Duquesnoylaan 6, Sint Denijs Westrem B 9051, Belguim

REEVE, Robert Arthur RESIGNED
Role: Nominee Director
Appointed on: 04 Oct 1991
Resigned on: 29 Nov 1991
Date of birth: September 1931
Address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL

ROBINSON, Peter Norman Osmond RESIGNED
Role: Director
Appointed on: 29 Nov 1991
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: January 1940
Address: 3 Convent Gardens, Findon, Worthing, West Sussex, BN14 0RZ

SMITH, Barry Duncan RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 23 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Ageas House, Tollgate, Eastleigh, Hampshire, SO53 3YA, England

WATSON, Andrew Stuart RESIGNED
Role: Director
Appointed on: 23 Apr 2013
Resigned on: 17 Jun 2020
Country of Residence: England
Date of birth: December 1962
Address: Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.