BILLINGHAM & CO LIMITED

BILLINGHAM & CO LIMITED

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

    Company NameBILLINGHAM & CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04485855
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BILLINGHAM & CO LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is BILLINGHAM & CO LIMITED located?

    Registered Office Address
    Meadow View Eymore Wood
    Trimpley
    DY12 1NY Bewdley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BILLINGHAM & CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for BILLINGHAM & CO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2024

    What are the latest filings for BILLINGHAM & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 15, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Meadow View Trimpley Green Trimpley Bewdley Worcestershire DY12 1NY England to Meadow View Eymore Wood Trimpley Bewdley DY12 1NY on Apr 25, 2018

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2017

    3 pagesAA

    Confirmation statement made on Jul 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Registered office address changed from 4 Masons Yard Mill Street Kidderminster Worcestershire DY11 6UY to Meadow View Trimpley Green Trimpley Bewdley Worcestershire DY12 1NY on Jan 20, 2016

    1 pagesAD01

    Who are the officers of BILLINGHAM & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILLINGHAM, Cienwen Valerie
    Meadow View
    Trimpley Green Trimpley
    DY12 1NZ Bewdley
    Worcestershire
    Secretary
    Meadow View
    Trimpley Green Trimpley
    DY12 1NZ Bewdley
    Worcestershire
    British83483750001
    BILLINGHAM, Barry John
    Meadow View
    Trimpley Green Trimpley
    DY12 1NZ Bewdley
    Worcestershire
    Director
    Meadow View
    Trimpley Green Trimpley
    DY12 1NZ Bewdley
    Worcestershire
    United KingdomBritishChartered Accountant67687450001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of BILLINGHAM & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry John Billingham
    Trimpley
    DY12 1NY Bewdley
    Meadow View
    Worcestershire
    England
    Apr 06, 2016
    Trimpley
    DY12 1NY Bewdley
    Meadow View
    Worcestershire
    England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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