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BILLINGBOROUGH CARS AND COMMERCIALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Billingborough Cars And Commercials Limited. The company was founded 15 years ago and was given the registration number 06622215. The firm's registered office is in BOSTON. You can find them at The Old Vicarage, Church Close, Boston, Lincolnshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BILLINGBOROUGH CARS AND COMMERCIALS LIMITED
Company Number:06622215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 77110 - Renting and leasing of cars and light motor vehicles
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:The Old Vicarage, Church Close, Boston, Lincolnshire, England, PE21 6NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Road, Billingborough, Sleaford, England, NG34 0QU

Secretary17 June 2008Active
West Road, Billingborough, Sleaford, England, NG34 0QU

Director17 June 2008Active
The Old Vicarage, Church Close, Boston, England, PE21 6NA

Director01 June 2020Active
6-8, Underwood Street, London, N1 7JQ

Secretary17 June 2008Active
Beacon House, Beacon Hill, Pointon, Sleaford, NG34 0EY

Director17 June 2008Active
6-8, Underwood Street, London, N1 7JQ

Director17 June 2008Active

People with Significant Control

Mr Ian Houlden
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:The Old Vicarage, Church Close, Boston, England, PE21 6NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Beverley Ann Houlden
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:West Road, Billingborough, Sleaford, England, NG34 0QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Address

Change registered office address company with date old address new address.

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2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-07-21Officers

Change person secretary company with change date.

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2022-07-21Officers

Change person director company with change date.

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2022-01-04Accounts

Accounts with accounts type micro entity.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-05-28Persons with significant control

Change to a person with significant control.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-11-26Officers

Termination director company with name termination date.

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2020-11-26Persons with significant control

Cessation of a person with significant control.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-06-16Officers

Appoint person director company with name date.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-11-01Address

Change registered office address company with date old address new address.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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