BILLINGTON EXPORT LIMITED

Overview

Company Name	BILLINGTON EXPORT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02728987
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1992

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 EXPORT LIMITED?

Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BILLINGTON EXPORT LIMITED located?

Registered Office Address	Office 6 7 - 11 High Street RH2 9AA Reigate Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BILLINGTON EXPORT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BILLINGTON EXPORT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2025
Next Confirmation Statement Due	Jul 20, 2025
Next Confirmation Statement Made Up To	Jul 06, 2024
Overdue	No

What are the latest filings for BILLINGTON EXPORT LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2024	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Aug 13, 2024	Secretary's details changed for Mrs Sarah Penelope Mcmanus on Aug 01, 2024	1 pages	CH03

Aug 11, 2024	Director's details changed for Mr Martin Howard Billington on Aug 01, 2024	2 pages	CH01

Aug 11, 2024	Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Office 6 7 - 11 High Street Reigate Surrey RH2 9AA on Aug 11, 2024	1 pages	AD01

Aug 01, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Micro company accounts made up to Jun 30, 2023	5 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Micro company accounts made up to Jun 30, 2022	5 pages	AA

Jul 08, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Micro company accounts made up to Jun 30, 2021	5 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 06, 2021 with updates	4 pages	CS01

Jul 09, 2021	Secretary's details changed for Mrs Sarah Penelope Mcmanus on May 18, 2021	1 pages	CH03

Jul 09, 2021	Change of details for Mr Martin Howard Billington as a person with significant control on May 18, 2021	2 pages	PSC04

Jul 09, 2021	Director's details changed for Mr Martin Howard Billington on May 18, 2021	2 pages	CH01

Jul 09, 2021	Registered office address changed from Bailey House 4 - 10 Barttelot Road Horsham West Sussex RH12 1DQ to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on Jul 09, 2021	1 pages	AD01

Dec 14, 2020	Micro company accounts made up to Jun 30, 2020	5 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 06, 2020 with updates	4 pages	CS01

Jan 23, 2020	Micro company accounts made up to Jun 30, 2019	5 pages	AA

Jul 11, 2019	Confirmation statement made on Jul 06, 2019 with updates	4 pages	CS01

Aug 29, 2018	Micro company accounts made up to Jun 30, 2018	6 pages	AA

Jul 24, 2018	Confirmation statement made on Jul 06, 2018 with updates	4 pages	CS01

Jul 24, 2018	Appointment of Mrs Sarah Penelope Mcmanus as a secretary on Jul 05, 2018	2 pages	AP03

Jul 24, 2018	Termination of appointment of David Anthony Clark as a secretary on Jul 05, 2018	1 pages	TM02

Jan 16, 2018	Micro company accounts made up to Jun 30, 2017	6 pages	AA

Jul 11, 2017	Confirmation statement made on Jul 06, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of BILLINGTON EXPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCMANUS, Sarah Penelope 7 - 11 High Street RH2 9AA Reigate Office 6 Surrey United Kingdom	Jul 05, 2018		Secretary	7 - 11 High Street RH2 9AA Reigate Office 6 Surrey United Kingdom					248724620001
BILLINGTON, Martin Howard 7 - 11 High Street RH2 9AA Reigate Office 6 Surrey United Kingdom	Jul 06, 1992		Director	7 - 11 High Street RH2 9AA Reigate Office 6 Surrey United Kingdom	England	British	1965-12	General Manager	28319250003
BILLINGTON, Christine Margaret 23 Irwin Drive RH12 1NL Horsham West Sussex	Jul 06, 1992	Aug 17, 2006	Secretary	23 Irwin Drive RH12 1NL Horsham West Sussex		British			28319240001
CLARK, David Anthony 4-10 Barttelot Road RH12 1DQ Horsham Bailey House West Sussex United Kingdom	Aug 17, 2006	Jul 05, 2018	Secretary	4-10 Barttelot Road RH12 1DQ Horsham Bailey House West Sussex United Kingdom		British			45744240001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 06, 1992	Jul 06, 1992	Nominee Secretary	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BILLINGTON EXPORT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Howard Billington Ridgeland House 15 Carfax RH12 1DY Horsham First Floor West Sussex United Kingdom	Apr 06, 2016	Ridgeland House 15 Carfax RH12 1DY Horsham First Floor West Sussex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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