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BILLINGTON AGRICULTURE LIMITED

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

This company is commonly known as Billington Agriculture Limited. The company was founded 22 years ago and was given the registration number 04260675. The firm's registered office is in LIVERPOOL. You can find them at Cunard Buildings, Pier Head, Liverpool, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BILLINGTON AGRICULTURE LIMITED
Company Number:04260675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2001
End of financial year:04 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Cunard Buildings, Pier Head, Liverpool, L3 1EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cunard Buildings, Pier Head, Liverpool, L3 1EL

Secretary01 September 2023Active
Cunard Buildings, Pier Head, Liverpool, L3 1EL

Director29 February 2024Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary27 July 2001Active
34 Lymington Road, Wallasey, CH44 3EF

Secretary25 February 2003Active
Cunard Buildings, Pier Head, Liverpool, L3 1EL

Secretary18 February 2010Active
Roseacre, Wood Lane, Parkgate, CH64 6QZ

Secretary03 September 2001Active
Fieldstock, Vicarage Road, Bexley, DA5 2AW

Nominee Director27 July 2001Active
Cunard Buildings, Pier Head, Liverpool, L3 1EL

Director01 September 2012Active
Roseacre, Wood Lane, Parkgate, CH64 6QZ

Director03 September 2001Active
The Old Rectory, Tilston, Malpas, SY14 7HP

Director03 September 2001Active

People with Significant Control

Billingtons Agriculture Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cunard Building, Water Street, Liverpool, England, L3 1EL
Nature of control:
  • Ownership of shares 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 (6 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
2024-03-11Officers

Appoint person director company with name date.

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2024-03-11Officers

Termination director company with name termination date.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-10-05Officers

Appoint person secretary company with name date.

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2023-10-05Officers

Termination secretary company with name termination date.

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2023-05-30Accounts

Accounts with accounts type dormant.

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2023-05-09Officers

Termination director company with name termination date.

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2023-01-14Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type dormant.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type dormant.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type dormant.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type dormant.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type dormant.

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2018-01-14Confirmation statement

Confirmation statement with no updates.

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2017-06-01Accounts

Accounts with accounts type dormant.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type dormant.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type dormant.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-05-15Accounts

Accounts with accounts type dormant.

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