UKBizDB.co.uk

BILLINGLEY TRADES LTD

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

This company is commonly known as Billingley Trades Ltd. The company was founded 10 years ago and was given the registration number 09220712. The firm's registered office is in ASHFORD. You can find them at 7 Sovereign House, , Ashford, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:BILLINGLEY TRADES LTD
Company Number:09220712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:7 Sovereign House, Ashford, United Kingdom, TW15 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director11 March 2023Active
7 Sovereign House, Ashford, United Kingdom, TW15 3QQ

Director04 August 2020Active
9, Kirk Court, Stonehouse, Larkehall, United Kingdom, ML9 3GA

Director31 October 2014Active
35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director20 February 2018Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director20 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director16 September 2014Active
100 Romsey Road, Dagenham, England, RM9 6BD

Director05 December 2019Active
2/2 24 Fyvie Avenue, Glasgow, United Kingdom, G43 1EU

Director07 August 2017Active
Flat 51, Phoenix Court, Chertsey Road, Feltham, England, TW13 4RN

Director29 July 2019Active
91, Mowbray Road, Cambridge, United Kingdom, CB1 7SP

Director24 March 2016Active
17, St.Lawrence Drive, Cannock, United Kingdom, WS11 7YG

Director14 July 2016Active
64, Copgrove Road, Leeds, United Kingdom, LS8 2SP

Director12 October 2015Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:11 March 2023
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven Chandler
Notified on:04 August 2020
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:7 Sovereign House, Ashford, United Kingdom, TW15 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Taylor Maffia
Notified on:05 December 2019
Status:Active
Date of birth:December 2001
Nationality:British
Country of residence:England
Address:100 Romsey Road, Dagenham, England, RM9 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Scott O'Brien
Notified on:29 July 2019
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:Flat 51, Phoenix Court, Feltham, England, TW13 4RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:20 February 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Mcfadden
Notified on:07 August 2017
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:United Kingdom
Address:2/2 24 Fyvie Avenue, Glasgow, United Kingdom, G43 1EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Daniel Starkey
Notified on:14 July 2016
Status:Active
Date of birth:June 1996
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.