BILLINGTON EXPORT LIMITED
Overview
Company Name | BILLINGTON EXPORT LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 02728987 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for BILLINGTON EXPORT LIMITED?
Overdue | No |
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Next Accounts | |
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 Made Up To | Jul 06, 2025 |
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Next Confirmation Statement Due | Jul 20, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 06, 2024 |
Overdue | No |
What are the latest filings for BILLINGTON EXPORT LIMITED?
Date | Description | Document | Type | |
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Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Secretary's details changed for Mrs Sarah Penelope Mcmanus on Aug 01, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Martin Howard Billington on Aug 01, 2024 | 2 pages | CH01 | ||
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 | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 06, 2021 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mrs Sarah Penelope Mcmanus on May 18, 2021 | 1 pages | CH03 | ||
Change of details for Mr Martin Howard Billington as a person with significant control on May 18, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Martin Howard Billington on May 18, 2021 | 2 pages | CH01 | ||
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 | ||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 06, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 06, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Jul 06, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mrs Sarah Penelope Mcmanus as a secretary on Jul 05, 2018 | 2 pages | AP03 | ||
Termination of appointment of David Anthony Clark as a secretary on Jul 05, 2018 | 1 pages | TM02 | ||
Micro company accounts made up to Jun 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Jul 06, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of BILLINGTON EXPORT LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MCMANUS, Sarah Penelope | Secretary | 7 - 11 High Street RH2 9AA Reigate Office 6 Surrey United Kingdom | 248724620001 | |||||||
BILLINGTON, Martin Howard | Director | 7 - 11 High Street RH2 9AA Reigate Office 6 Surrey United Kingdom | England | British | General Manager | 28319250003 | ||||
BILLINGTON, Christine Margaret | Secretary | 23 Irwin Drive RH12 1NL Horsham West Sussex | British | 28319240001 | ||||||
CLARK, David Anthony | Secretary | 4-10 Barttelot Road RH12 1DQ Horsham Bailey House West Sussex United Kingdom | British | 45744240001 | ||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of BILLINGTON EXPORT LIMITED?
Name | Notified On | Address | Ceased |
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Mr Martin Howard Billington | 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
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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