EDWARD BILLINGTON AND SON LIMITED
Overview
| Company Name | EDWARD BILLINGTON AND SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00059883 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDWARD BILLINGTON AND SON LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EDWARD BILLINGTON AND SON LIMITED located?
| Registered Office Address | Cunard Building Liverpool L3 1EL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDWARD BILLINGTON AND SON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 01, 2024 |
What is the status of the latest confirmation statement for EDWARD BILLINGTON AND SON LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2025 |
| Overdue | No |
What are the latest filings for EDWARD BILLINGTON AND SON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 29, 2025 with updates | 23 pages | CS01 | ||
Director's details changed for Mr Stephen Glynn Hughes on Jan 07, 2026 | 2 pages | CH01 | ||
Termination of appointment of Andrew Saulez King as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Sep 01, 2024 | 53 pages | AA | ||
Termination of appointment of Susan Verity Barratt as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 29, 2024 with updates | 45 pages | CS01 | ||
Appointment of Mr William Kerr-Muir as a director on Jan 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Helen Catherine Allum as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Andrew Saulez King on Oct 21, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Sep 03, 2023 | 50 pages | AA | ||
Termination of appointment of Lloyd Leslie Russell Whiteley as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 29, 2023 with updates | 41 pages | CS01 | ||
Group of companies' accounts made up to Sep 04, 2022 | 49 pages | AA | ||
Appointment of Mrs Helen Catherine Allum as a director on Apr 05, 2023 | 2 pages | AP01 | ||
Appointment of Ms Susan Verity Barratt as a director on Apr 05, 2023 | 2 pages | AP01 | ||
Appointment of Mr Stephen Glynn Hughes as a secretary on Feb 23, 2023 | 2 pages | AP03 | ||
Termination of appointment of David Marshall as a secretary on Feb 23, 2023 | 1 pages | TM02 | ||
Director's details changed for Mr Stephen Glynn Hughes on Mar 06, 2023 | 2 pages | CH01 | ||
Termination of appointment of David Marshall as a director on Feb 23, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 29, 2022 with updates | 42 pages | CS01 | ||
Registration of charge 000598830012, created on Oct 26, 2022 | 64 pages | MR01 | ||
Group of companies' accounts made up to Aug 29, 2021 | 49 pages | AA | ||
Confirmation statement made on Dec 29, 2021 with updates | 40 pages | CS01 | ||
Group of companies' accounts made up to Aug 30, 2020 | 47 pages | AA | ||
Confirmation statement made on Dec 29, 2020 with updates | 44 pages | CS01 | ||
Who are the officers of EDWARD BILLINGTON AND SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Stephen Glynn | Secretary | Cunard Building Liverpool L3 1EL | 306348870001 | |||||||
| BLAKE, Gary Michael | Director | Cunard Building Liverpool L3 1EL | England | British | 98976800002 | |||||
| HUGHES, Stephen Glynn | Director | Cunard Building Liverpool L3 1EL | England | British | 74835360005 | |||||
| KERR-MUIR, William | Director | Cunard Building Liverpool L3 1EL | England | British | 331226680001 | |||||
| VINER, James Adrian | Director | Cunard Building Liverpool L3 1EL | England | British | 62852190001 | |||||
| BUNTING, Derek Alleyn | Secretary | Churton Lodge CH3 6LA Churton Chester | British | 2987960001 | ||||||
| CROSS, James | Secretary | 9 Redgate Drive Formby L37 4HB Liverpool Merseyside | British | 52911950001 | ||||||
| MARSHALL, David | Secretary | Cunard Building Liverpool L3 1EL | British | 55289040003 | ||||||
| TOOMEY, Robert Richard | Secretary | Roseacre Wood Lane CH64 6QZ Parkgate Wirral | British | 38894170001 | ||||||
| TOOMEY, Robert Richard | Secretary | Roseacre Wood Lane CH64 6QZ Parkgate Wirral | British | 38894170001 | ||||||
| ALLUM, Helen Catherine | Director | Cunard Building Liverpool L3 1EL | United Kingdom | British | 80472920003 | |||||
| BARRATT, Susan Verity | Director | Cunard Building Liverpool L3 1EL | England | British | 81104280004 | |||||
| BILLINGTON, Edward William | Director | Cunard Building Liverpool L3 1EL | United Kingdom | British | 58257080001 | |||||
| BILLINGTON, Edward John | Director | Gowan Brae 38 Dawstone Road CH60 0BS Wirral Merseyside | British | 2987950001 | ||||||
| BILLINGTON, William Eric | Director | Cunard Building Liverpool L3 1EL | England | British | 51239300002 | |||||
| BROOKS, David Gary | Director | L3 1EL Liverpool Cunard Building England | England | British | 184104300001 | |||||
| BUNTING, Derek Alleyn | Director | Churton Lodge CH3 6LA Churton Chester | British | 2987960001 | ||||||
| CASHIN, Mark Richard | Director | 1 Chenotrie Gardens Noctorum Road Noctorum L43 9WU Birkenhead Merseyside | England | British | 22950490002 | |||||
| HASSETT, John Michael | Director | Beechfield Dawstone Road CH60 OBZ Heswall Merseyside | British | 3128110001 | ||||||
| KEMP, Aisling | Director | Cunard Building Liverpool L3 1EL | England | Irish | 213519320001 | |||||
| KING, Andrew Saulez | Director | Water Street L3 1EL Liverpool Cunard Building | England | British | 60749420005 | |||||
| MARSHALL, David | Director | Cunard Building Liverpool L3 1EL | England | British | 55289040004 | |||||
| MERRICK, Raymond | Director | The Outlook Marine Drive West Shore LL30 2QZ Llandudno Gwynedd | British | 6607420002 | ||||||
| TAYLOR, James William Noel | Director | Cunard Building Liverpool L3 1EL | United Kingdom | British | 221378860001 | |||||
| TAYLOR, John Frederick | Director | Danemere 21 Harrop Road Hale WA15 9DA Altrincham Cheshire | United Kingdom | British | 2989330001 | |||||
| TOOMEY, Robert Richard | Director | Roseacre Wood Lane CH64 6QZ Parkgate Wirral | England | British | 38894170001 | |||||
| WHITELEY, Lloyd Leslie Russell | Director | Cunard Building Liverpool L3 1EL | United Kingdom | British | 70083460001 | |||||
| WHITELEY, Patrick Russell | Director | Russell House Wood Lane L64 6QZ Neston Cheshire | British | 3076340001 |
What are the latest statements on persons with significant control for EDWARD BILLINGTON AND SON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0