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BILLINGHURST LIMITED

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

This company is commonly known as Billinghurst Limited. The company was founded 10 years ago and was given the registration number SC475363. The firm's registered office is in EDINBURGH. You can find them at 82/6 Harrison Gardens, , Edinburgh, Midlothian. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:BILLINGHURST LIMITED
Company Number:SC475363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2014
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:82/6 Harrison Gardens, Edinburgh, Midlothian, EH11 1SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82/6, Harrison Gardens, Edinburgh, United Kingdom, EH11 1SB

Director15 April 2014Active
82/6, Harrison Gardens, Edinburgh, United Kingdom, EH11 1SB

Director15 April 2014Active

People with Significant Control

Mr Michael Charles Billinghurst
Notified on:10 April 2017
Status:Active
Date of birth:October 1971
Nationality:British
Address:82/6, Harrison Gardens, Edinburgh, EH11 1SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Charlotte Elisabeth Billinghurst
Notified on:10 April 2017
Status:Active
Date of birth:August 1974
Nationality:British
Address:82/6, Harrison Gardens, Edinburgh, EH11 1SB
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type unaudited abridged.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type unaudited abridged.

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2022-04-23Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type unaudited abridged.

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2021-04-19Accounts

Accounts with accounts type unaudited abridged.

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2021-04-02Confirmation statement

Confirmation statement with no updates.

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2020-10-22Mortgage

Mortgage satisfy charge full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type unaudited abridged.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2017-05-06Accounts

Accounts with accounts type total exemption small.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Change account reference date company current extended.

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2014-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-04-15Incorporation

Incorporation company.

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