A.BILBROUGH & CO.LIMITED
Overview
| Company Name | A.BILBROUGH & CO.LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00116377 |
| 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 A.BILBROUGH & CO.LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is A.BILBROUGH & CO.LIMITED located?
| Registered Office Address | 50 Leman Street London E1 8HQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.BILBROUGH & CO.LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 20, 2026 |
| Next Accounts Due On | Nov 20, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 20, 2025 |
What is the status of the latest confirmation statement for A.BILBROUGH & CO.LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for A.BILBROUGH & CO.LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 22, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Feb 20, 2025 | 33 pages | AA | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 19, 2025
| 6 pages | SH06 | ||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 19, 2025
| 6 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 19, 2025
| 4 pages | SH06 | ||||||||||||||||||
Notification of Anthony Jones as a person with significant control on Jun 19, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Iain Paul as a person with significant control on Jun 19, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Jul 02, 2025 | 2 pages | PSC09 | ||||||||||||||||||
Directors statement and auditors report. Out of capital | 3 pages | SH30 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Dec 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Feb 20, 2024 | 35 pages | AA | ||||||||||||||||||
Appointment of Mr James Christopher Lewis Bean as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Ian Edward Gooch as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Stephen Roberts as a director on Apr 07, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 23, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Feb 20, 2023 | 35 pages | AA | ||||||||||||||||||
Termination of appointment of Josef Sedlmeyr as a director on Oct 17, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Josef Sedlmeyr as a director on Oct 17, 2023 | 2 pages | AP01 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 31, 2023
| 4 pages | SH06 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||||||
Who are the officers of A.BILBROUGH & CO.LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Anthony Graham | Secretary | 50 Leman Street London E1 8HQ | 263970610001 | |||||||
| BARR, Ian Wylie, Mr. | Director | 50 Leman Street London E1 8HQ | England | British | 149186230004 | |||||
| BEAN, James Christopher Lewis | Director | 50 Leman Street London E1 8HQ | United Kingdom | British | 329647100001 | |||||
| HAMMAN, Cassie Jacobus | Director | 50 Leman Street London E1 8HQ | England | British | 177787140002 | |||||
| JONES, Anthony Graham | Director | 50 Leman Street London E1 8HQ | England | British | 1327490005 | |||||
| PAUL, Iain | Director | 50 Leman Street London E1 8HQ | England | British | 124260180002 | |||||
| TOGGWILER, Reto | Director | 50 Leman Street London E1 8HQ | England | British,Swiss | 186574380001 | |||||
| AVIGDOR, Sharon Joy | Secretary | 50 Leman Street London E1 8HQ | British | 133066890002 | ||||||
| JONES, Anthony Graham | Secretary | 50 Leman Street London E1 8HQ | 208759540001 | |||||||
| JONES, Anthony Graham | Secretary | 30 Crane Road TW2 6RY Twickenham Middlesex | British | 1327490004 | ||||||
| LYNCH, Mark Robert | Secretary | 17 Belle Vue Court 122d Devonshire Road SE23 3SY Forest Hill | British | 80737810003 | ||||||
| OSBORN, Denise Anne | Secretary | 50 Leman Street London E1 8HQ | 215830640001 | |||||||
| PRESTON-JONES, Geoffrey William | Secretary | 26 Mascalls Park Paddock Wood TN12 6LW Tonbridge Kent | British | 2051840001 | ||||||
| ATKINSON, Arthur Keith | Director | 23 Aldersmead Road BR3 1NA Beckenham Kent | British | 21903450002 | ||||||
| EDMISTON, Malcolm Graham | Director | 4 Marlowe Court 2 Petyward SW3 3PD London | British | 21903460002 | ||||||
| FERGUSON, Ian Alastair Maitland | Director | 50 Leman Street London E1 8HQ | United Kingdom | British | 21903420002 | |||||
| GAZE, Bryan Charles | Director | 66 Victoria Wharf 46 Narrow Street E14 8DD London | British | 1961230006 | ||||||
| GOOCH, Ian Edward | Director | 50 Leman Street London E1 8HQ | England | British | 89394410001 | |||||
| HAWKES, John Arthur | Director | Beaverbank 12 Steeres Hill RH12 4PT Rusper West Sussex | British | 1961240002 | ||||||
| HILL, Michael Dennis Mclean | Director | 50 Leman Street London E1 8HQ | United Kingdom | British | 218387920001 | |||||
| HINTON, Paul Stuart | Director | Roselea Boars Head TN6 3HE Crowborough East Sussex | British | 21903430001 | ||||||
| JOHNSON, Lance Lewin | Director | Charmview The Hillside BR6 7SD Orpington Kent | British | 21903440001 | ||||||
| MOCATTA, Edward Charles Benjamin | Director | 1 Brocas Close NW3 3LD London | British | 2051850002 | ||||||
| MOLD, Charles Richard | Director | 10 Sylvan Close CM2 9HJ Chelmsford Essex | British | 2051860001 | ||||||
| ROBERTS, Stephen | Director | 50 Leman Street London E1 8HQ | United Kingdom | British | 129218580001 | |||||
| SAUL, Thomas James Bycroft | Director | Southwood Scar Hill GL6 9AH Nailsworth Gloucestershire | United Kingdom | British | 117224640001 | |||||
| SEDLMEYR, Josef | Director | 50 Leman Street London E1 8HQ | Germany | German | 315967060001 |
Who are the persons with significant control of A.BILBROUGH & CO.LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Iain Paul | Jun 19, 2025 | 50 Leman Street London E1 8HQ | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Graham Jones | Jun 19, 2025 | 50 Leman Street London E1 8HQ | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| London Steamship Owners' Mutual Insurance Association Ltd | Feb 16, 2017 | Leman Street E1 8HQ London 50 | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for A.BILBROUGH & CO.LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2023 | Jun 19, 2025 | 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