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Companies House/Chelmsford/Company profile

BILLERICAY FUEL SERVICES LIMITED

Active
06911463·incorporated 2009-05-20

BILLERICAY FUEL SERVICES LIMITED is an active UK private limited company, incorporated on 20 May 2009 at Companies House (number 06911463; OpenRegistry canonical ID GB-06911463-billericay-fuel-services-limited). Sophymarine's OpenRegistry classifies it under SIC 46711 (Wholesale of petroleum and petroleum products), one of 621 active UK entities in that code and one of 13,281 active companies registered in Chelmsford (postcode CM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-05-20
Registered Address
QUAINTWAYS WORKHOUSE LANE, WOODHAM FERRERS, CHELMSFORD, CM3 8RD, ENGLAND
SIC
46711 — Wholesale of petroleum and petroleum products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BILLERICAY FUEL SERVICES LIMITED has 2 persons with significant control on file:

  • Mrs Rosalind Julia Platt born 1962 resident in United Kingdom, British national. Notified 2021-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Platt born 1961 resident in United Kingdom, British national. Notified 2023-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Michael Anthony Gascoyne-Cecil born 1946 resident in United Kingdom, British national. Notified 2016-05-01. Ceased 2018-01-01.
    • Holds 25–50% of voting rights
  • Mrs Christine Mary Olive Gascoyne-Cecil born 1946 resident in United Kingdom, British national. Notified 2016-05-01. Ceased 2018-01-01.
    • Holds 25–50% of voting rights
  • Mr David Platt born 1961 resident in United Kingdom, British national. Notified 2018-01-01. Ceased 2018-02-02.
    • Has significant influence or control
  • Billericay Fertiliser Services Limited (United Kingdom reg. 06911560). Notified 2018-02-02. Ceased 2021-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46711 (Wholesale of petroleum and petroleum products):

Other companies registered in Chelmsford: