BILLINGTON SFT LIMITED
Overview
| Company Name | BILLINGTON SFT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02164120 |
| 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 BILLINGTON SFT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BILLINGTON SFT LIMITED located?
| Registered Office Address | Cunard Building Liverpool L3 1EL Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BILLINGTON SFT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BILLINGTON FOOD SERVICE LIMITED | May 09, 2018 | May 09, 2018 |
| BILLINGTON S.F.T. LIMITED | Mar 06, 2006 | Mar 06, 2006 |
| THE OWNERS' SYNDICATE LIMITED | Sep 14, 1987 | Sep 14, 1987 |
What are the latest accounts for BILLINGTON SFT 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 BILLINGTON SFT LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2024 |
| Overdue | No |
What are the latest filings for BILLINGTON SFT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 01, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 03, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Elizabeth Jane Munsey as a secretary on Sep 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Marshall as a secretary on Sep 01, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 04, 2022 | 6 pages | AA | ||||||||||
Termination of appointment of David Marshall as a director on May 09, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Glynn Hughes as a director on May 09, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 29, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Billington F.T. Limited as a person with significant control on Jan 26, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Bar & Restaurant Foods Ltd ( Formerly Billington Ft Ltd ) as a person with significant control on Jan 26, 2021 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Sep 01, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 02, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Sep 03, 2017 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 04, 2016 | 7 pages | AA | ||||||||||
Who are the officers of BILLINGTON SFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNSEY, Elizabeth Jane | Secretary | Cunard Building Liverpool L3 1EL Merseyside | 314376370001 | |||||||
| HUGHES, Stephen Glynn | Director | Cunard Building Liverpool L3 1EL Merseyside | England | British | Company Director | 74835360004 | ||||
| CROSS, James | Secretary | 9 Redgate Drive Formby L37 4HB Liverpool Merseyside | British | 52911950001 | ||||||
| FOWLE, Christopher John | Secretary | 34 Lymington Road CH44 3EF Wallasey Merseyside | British | 70496860001 | ||||||
| GRAY, Feona Louise | Secretary | 79 Balham Park Road SW12 8EB London | British | 70094980001 | ||||||
| MARSHALL, David | Secretary | Cunard Building Liverpool L3 1EL Merseyside | 149605100001 | |||||||
| CASHIN, Mark Richard | Director | 1 Chenotrie Gardens Noctorum Road Noctorum L43 9WU Birkenhead Merseyside | England | British | Director | 22950490002 | ||||
| GRAY, Feona Louise | Director | 79 Balham Park Road SW12 8EB London | British | Travel Consultant | 70094980001 | |||||
| MARSHALL, David | Director | Cunard Building Liverpool L3 1EL Merseyside | England | British | Company Director | 55289040003 | ||||
| ROCKE, Sally Margaret | Director | 125 Northcote Road SW11 6PS London | Australian | Consultant | 11298590001 | |||||
| SAWYER, Paul James | Director | The Rectory Cyffylliog LL15 2BW Ruthin | British | Director | 22950480001 |
Who are the persons with significant control of BILLINGTON SFT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bar & Restaurant Foods Ltd ( Formerly Billington Ft Ltd ) | Jan 26, 2021 | Water Street L3 1EL Liverpool Cunard Building England | No | ||||||||||
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Natures of Control
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| Billington F.T. Limited | Apr 06, 2016 | Water Street L3 1EL Liverpool Cunard Building England | Yes | ||||||||||
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Natures of Control
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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