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BILLINGS JACKSON LIMITED

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

This company is commonly known as Billings Jackson Limited. The company was founded 25 years ago and was given the registration number 03567823. The firm's registered office is in KENT. You can find them at 27 New Dover Road, Canterbury, Kent, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BILLINGS JACKSON LIMITED
Company Number:03567823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:27 New Dover Road, Canterbury, Kent, CT1 3DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, New Dover Road, Canterbury, United Kingdom, CT1 3DN

Secretary20 May 1998Active
27, New Dover Road, Canterbury, United Kingdom, CT1 3DN

Director20 May 1998Active
27, New Dover Road, Canterbury, United Kingdom, CT1 3DN

Director20 May 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary20 May 1998Active
120 East Road, London, N1 6AA

Nominee Director20 May 1998Active

People with Significant Control

Mr Duncan Jackson
Notified on:12 March 2018
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:27, New Dover Road, Canterbury, United Kingdom, CT1 3DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Eoin Billings
Notified on:12 March 2018
Status:Active
Date of birth:September 1968
Nationality:Irish
Country of residence:United Kingdom
Address:27, New Dover Road, Canterbury, United Kingdom, CT1 3DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nina Deely
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:Irish
Country of residence:United Kingdom
Address:27, New Dover Road, Canterbury, United Kingdom, CT1 3DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kristin Jackson
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:American
Country of residence:United Kingdom
Address:27, New Dover Road, Canterbury, United Kingdom, CT1 3DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

Download
2022-05-27Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Accounts

Accounts with accounts type total exemption full.

Download
2021-07-14Persons with significant control

Change to a person with significant control.

Download
2021-07-14Officers

Change person director company with change date.

Download
2021-06-18Confirmation statement

Confirmation statement with no updates.

Download
2021-01-19Accounts

Accounts with accounts type total exemption full.

Download
2020-10-05Officers

Change person director company with change date.

Download
2020-10-05Persons with significant control

Change to a person with significant control.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Persons with significant control

Change to a person with significant control.

Download
2020-05-28Officers

Change person director company with change date.

Download
2020-05-28Persons with significant control

Change to a person with significant control.

Download
2020-05-28Officers

Change person director company with change date.

Download
2020-01-02Accounts

Accounts with accounts type total exemption full.

Download
2019-11-06Officers

Change person director company with change date.

Download
2019-11-06Persons with significant control

Change to a person with significant control.

Download
2019-06-12Confirmation statement

Confirmation statement with updates.

Download
2018-11-13Accounts

Accounts with accounts type total exemption full.

Download
2018-06-21Confirmation statement

Confirmation statement with updates.

Download
2018-06-20Capital

Capital name of class of shares.

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2018-06-14Resolution

Resolution.

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2018-06-06Persons with significant control

Notification of a person with significant control.

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