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BILLINGFORD HOLDINGS LIMITED

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

This company is commonly known as Billingford Holdings Limited. The company was founded 21 years ago and was given the registration number 04638764. The firm's registered office is in LONDON. You can find them at 17 Abbey Mills, Canning Rd, Stratford, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BILLINGFORD HOLDINGS LIMITED
Company Number:04638764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:17 Abbey Mills, Canning Rd, Stratford, London, E15 3NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Abbey Mills, Canning Rd, Stratford, London, E15 3NW

Secretary20 January 2003Active
17 Abbey Mills, Canning Road, London, E15 3NW

Director20 January 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 January 2003Active
56 Deynecourt Gardens, Wanstead, London, E11 2BU

Director20 January 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 January 2003Active

People with Significant Control

Mr Antony Gerard Hoodless
Notified on:07 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:17 Abbey Mills, Canning Rd, London, E15 3NW
Nature of control:
  • Voting rights 75 to 100 percent

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
2024-03-29Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts amended with made up date.

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2023-12-17Accounts

Accounts with accounts type total exemption full.

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2023-04-07Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type unaudited abridged.

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2022-06-16Capital

Capital allotment shares.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type unaudited abridged.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-11Persons with significant control

Change to a person with significant control.

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2020-09-10Persons with significant control

Change to a person with significant control.

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2020-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-15Mortgage

Mortgage satisfy charge full.

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2019-10-15Mortgage

Mortgage satisfy charge full.

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