BILLINGTON EXPORT LIMITED

BILLINGTON EXPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBILLINGTON EXPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02728987
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for BILLINGTON EXPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJul 06, 2025
    Next Confirmation Statement DueJul 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2024
    OverdueNo

    What are the latest filings for BILLINGTON EXPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Secretary's details changed for Mrs Sarah Penelope Mcmanus on Aug 01, 2024

    1 pagesCH03

    Director's details changed for Mr Martin Howard Billington on Aug 01, 2024

    2 pagesCH01

    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 pagesAD01

    Confirmation statement made on Jul 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Jul 06, 2021 with updates

    4 pagesCS01

    Secretary's details changed for Mrs Sarah Penelope Mcmanus on May 18, 2021

    1 pagesCH03

    Change of details for Mr Martin Howard Billington as a person with significant control on May 18, 2021

    2 pagesPSC04

    Director's details changed for Mr Martin Howard Billington on May 18, 2021

    2 pagesCH01

    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 pagesAD01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jul 06, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jul 06, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Jul 06, 2018 with updates

    4 pagesCS01

    Appointment of Mrs Sarah Penelope Mcmanus as a secretary on Jul 05, 2018

    2 pagesAP03

    Termination of appointment of David Anthony Clark as a secretary on Jul 05, 2018

    1 pagesTM02

    Micro company accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Jul 06, 2017 with updates

    4 pagesCS01

    Who are the officers of BILLINGTON EXPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMANUS, Sarah Penelope
    7 - 11 High Street
    RH2 9AA Reigate
    Office 6
    Surrey
    United Kingdom
    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
    Director
    7 - 11 High Street
    RH2 9AA Reigate
    Office 6
    Surrey
    United Kingdom
    EnglandBritishGeneral Manager28319250003
    BILLINGTON, Christine Margaret
    23 Irwin Drive
    RH12 1NL Horsham
    West Sussex
    Secretary
    23 Irwin Drive
    RH12 1NL Horsham
    West Sussex
    British28319240001
    CLARK, David Anthony
    4-10 Barttelot Road
    RH12 1DQ Horsham
    Bailey House
    West Sussex
    United Kingdom
    Secretary
    4-10 Barttelot Road
    RH12 1DQ Horsham
    Bailey House
    West Sussex
    United Kingdom
    British45744240001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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.

    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