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CHATHAM BILLINGHAM (P&M) LIMITED

CHATHAM BILLINGHAM (P&M) LIMITED

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

    • Overview

    Company NameCHATHAM BILLINGHAM (P&M) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06900034
    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 CHATHAM BILLINGHAM (P&M) LIMITED?

    • Development of building projects (41100) / Construction

    Where is CHATHAM BILLINGHAM (P&M) LIMITED located?

    Registered Office Address
    7 John Feeney Arcade Post & Mail
    Weaman Street
    B4 6FE Birmingham
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHATHAM BILLINGHAM (P&M) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIRMINGHAM DEVELOPMENT COMPANY (NO 1) LIMITEDMay 08, 2009May 08, 2009

    What are the latest accounts for CHATHAM BILLINGHAM (P&M) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for CHATHAM BILLINGHAM (P&M) LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for CHATHAM BILLINGHAM (P&M) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 29, 2024

    		9 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2022

    		21 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Peter Graham Rowbottom as a secretary on Mar 28, 2022

    		1 pagesTM02

    Full accounts made up to Feb 28, 2021

    		21 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 29, 2020

    		19 pagesAA

    Confirmation statement made on May 08, 2020 with updates

    		4 pagesCS01

    Full accounts made up to Feb 28, 2019

    		19 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2018

    		18 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2017

    		18 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Feb 29, 2016

    		18 pagesAA

    Satisfaction of charge 4 in full

    		6 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		5 pagesMR04

    Annual return made up to May 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 200
    		SH01

    Full accounts made up to Feb 28, 2015

    		14 pagesAA

    Registered office address changed from 1 Fountain Court Steelhouse Lane Birmingham West Midlands B4 6DR to 7 John Feeney Arcade Post & Mail Weaman Street Birmingham West Midlands B4 6FE on Jun 17, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of CHATHAM BILLINGHAM (P&M) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILLINGHAM, Mark
    Post & Mail
    Weaman Street
    B4 6FE Birmingham
    7 John Feeney Arcade
    West Midlands
    England
    		Director
    Post & Mail
    Weaman Street
    B4 6FE Birmingham
    7 John Feeney Arcade
    West Midlands
    England
    		EnglandBritish111210110013
    CHATHAM, Alan
    Post & Mail
    Weaman Street
    B4 6FE Birmingham
    7 John Feeney Arcade
    West Midlands
    England
    		Director
    Post & Mail
    Weaman Street
    B4 6FE Birmingham
    7 John Feeney Arcade
    West Midlands
    England
    		EnglandBritish24978460004
    ROWBOTTOM, Peter Graham
    Post & Mail
    Weaman Street
    B4 6FE Birmingham
    7 John Feeney Arcade
    West Midlands
    England
    		Secretary
    Post & Mail
    Weaman Street
    B4 6FE Birmingham
    7 John Feeney Arcade
    West Midlands
    England
    		English9299320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHATHAM BILLINGHAM (P&M) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Billingham
    Post & Mail
    Weaman Street
    B4 6FE Birmingham
    7 John Feeney Arcade
    West Midlands
    England
    		Apr 06, 2016
    Post & Mail
    Weaman Street
    B4 6FE Birmingham
    7 John Feeney Arcade
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alan Chatham
    Post & Mail
    Weaman Street
    B4 6FE Birmingham
    7 John Feeney Arcade
    West Midlands
    England
    		Apr 06, 2016
    Post & Mail
    Weaman Street
    B4 6FE Birmingham
    7 John Feeney Arcade
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0