BILLINGTON HOLDINGS PLC
Overview
| Company Name | BILLINGTON HOLDINGS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02402219 |
| 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 HOLDINGS PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BILLINGTON HOLDINGS PLC located?
| Registered Office Address | Barnsley Road Wombwell S73 8DS Barnsley |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BILLINGTON HOLDINGS PLC?
| Company Name | From | Until |
|---|---|---|
| AMCO CORPORATION PLC | Aug 08, 1989 | Aug 08, 1989 |
| BASECIRCLE LIMITED | Jul 10, 1989 | Jul 10, 1989 |
What are the latest accounts for BILLINGTON HOLDINGS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BILLINGTON HOLDINGS PLC?
| Last Confirmation Statement Made Up To | May 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2026 |
| Overdue | No |
What are the latest filings for BILLINGTON HOLDINGS PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 120 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on May 21, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||||||
Appointment of Mrs Sharon Mary Daly as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Lyndsey Jane Scott as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr David Andrew Jones as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 102 pages | AA | ||||||||||||||||||
Confirmation statement made on May 21, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 27, 2025
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Darren Paul Kemplay as a secretary on Jan 03, 2025 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr George John Zacharias as a secretary on Jan 03, 2025 | 2 pages | AP03 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 102 pages | AA | ||||||||||||||||||
Confirmation statement made on May 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||||||
Appointment of Mrs Lyndsey Jane Scott as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 72 pages | AA | ||||||||||||||||||
Confirmation statement made on May 21, 2023 with updates | 8 pages | CS01 | ||||||||||||||||||
Termination of appointment of John Stuart Gordon as a director on Jun 06, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on May 21, 2022 with updates | 8 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 78 pages | AA | ||||||||||||||||||
Confirmation statement made on May 21, 2021 with updates | 6 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 77 pages | AA | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 77 pages | AA | ||||||||||||||||||
Who are the officers of BILLINGTON HOLDINGS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZACHARIAS, George John | Secretary | Barnsley Road Wombwell S73 8DS Barnsley | 330812810001 | |||||||
| DALY, Sharon Mary | Director | Barnsley Road Wombwell S73 8DS Barnsley | England | British | 284004120001 | |||||
| JONES, David Andrew | Director | Barnsley Road Wombwell S73 8DS Barnsley | England | British | 303864810001 | |||||
| LAWSON, Ian Michael | Director | Barnsley Road Wombwell S73 8DS Barnsley Steel House England | England | British | 251116960001 | |||||
| OSPELT, Alexander Wolfgang, Doctor | Director | Barnsley Road Wombwell S73 8DS Barnsley | Liechtenstein | Liechtenstein Citizen | 184228950001 | |||||
| SMITH, Mark | Director | Barnsley Road Wombwell S73 8DS Barnsley | United Kingdom | British | 18391380003 | |||||
| TAYLOR, Trevor Michael | Director | Barnsley Road Wombwell S73 8DS Barnsley | England | British | 158011960002 | |||||
| WARDELL, Stephen John | Director | Barnsley Road Wombwell S73 8DS Barnsley | England | British | 254265160001 | |||||
| FILDES, David Lloyd | Secretary | 1 Charterhouse Close Oakwood DE21 2AX Derby Derbyshire | British | 10185940001 | ||||||
| HART, Peter John | Secretary | 3 Calder Close WF5 8RE Ossett West Yorkshire | British | 6856870001 | ||||||
| HOLLOWAY, Leslie Stuart | Secretary | Barnsley Road Wombwell S73 8DS Barnsley | 165238280001 | |||||||
| KEMPLAY, Darren Paul | Secretary | Barnsley Road Wombwell S73 8DS Barnsley | 241750940001 | |||||||
| SWIRE, Ian | Secretary | Bleak House High Street Honley HD9 6AW Holmfirth West Yorkshire | British | 26902070003 | ||||||
| TAYLOR, Trevor Michael | Secretary | Barnsley Road Wombwell S73 8DS Barnsley | 165099290001 | |||||||
| FAREHAM, Stephen George Thomas | Director | 4 Highview Close Darfield S73 9AR Barnsley South Yorkshire | United Kingdom | British | 10347580001 | |||||
| FEWSTER, Stephen Michael Charles | Director | 5 Normans Way Sandal WF2 6SS Wakefield West Yorkshire | United Kingdom | British | 29298090001 | |||||
| GIBB, Francis Ross, Sir | Director | 11 Latchmoor Avenue SL9 8LJ Gerrards Cross Buckinghamshire | British | 677420001 | ||||||
| GORDON, John Stuart | Director | Barnsley Road Wombwell S73 8DS Barnsley | United Kingdom | English | 120645960004 | |||||
| GORDON, Stuart Nicholson | Director | The Firs Farmhouse Main Street Illston On The Hill LE7 9EG Leicester | British | 10185960002 | ||||||
| HARRISON, Fred Brian | Director | 11 Hillcrest King Harry Lane AL3 4AT St Albans Hertfordshire | United Kingdom | British | 4353620001 | |||||
| HART, Peter John | Director | 3 Calder Close WF5 8RE Ossett West Yorkshire | England | British | 6856870001 | |||||
| HEMS, Peter Kenneth | Director | The Old Reading Room 57 Main Street LE15 9LR Lyddington Leicestershire | United Kingdom | British | 29540910001 | |||||
| JACKSON, David Malcolm | Director | Brookfield 27 Church Lane Adel LS16 8DQ Leeds West Yorkshire | England | British | 62560910002 | |||||
| KNIGHT, Ralph Harold | Director | The Gables Oak Tree Close Vicarage Lane Long Bennington NG23 5DN Newark Notts | British | 12930000001 | ||||||
| POWELL, Graham Michael | Director | Les Quatres Eglises St Peter Port GY1 1NA Guernsey | British | 95881690001 | ||||||
| RUCK, Christopher John Bruce | Director | Oban House Bridge Street OX18 2HA Bampton Oxfordshire | British | 56968950001 | ||||||
| SCHMILL, Otto Hinrich | Director | 59 Pledwick Crescent Sandal WF2 6DQ Wakefield West Yorkshire | German | 10185950001 | ||||||
| SCOTT, Lyndsey Jane | Director | Barnsley Road Wombwell S73 8DS Barnsley Steel House England | England | British | 261211240001 | |||||
| SPEAKMAN, Michael Richford | Director | Apartment 20 Saint Marys Manor North Bar Within HU17 8DE Beverley East Yorkshire | England | British | 1361160002 | |||||
| SWIRE, Ian | Director | Bleak House High Street Honley HD9 6AW Holmfirth West Yorkshire | England | British | 26902070003 | |||||
| WOOD, John Gibbon | Director | Cliffe Cottage The Green Washington Village NE38 7AB Washington Tyne & Wear | United Kingdom | British | 7692600001 |
What are the latest statements on persons with significant control for BILLINGTON HOLDINGS PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 2017 | 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