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BILLINGTON EXPORT LIMITED

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

This company is commonly known as Billington Export Limited. The company was founded 31 years ago and was given the registration number 02728987. The firm's registered office is in HORSHAM. You can find them at Bailey House, 4 - 10 Barttelot Road, Horsham, West Sussex. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:BILLINGTON EXPORT LIMITED
Company Number:02728987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Bailey House, 4 - 10 Barttelot Road, Horsham, West Sussex, RH12 1DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Ridgeland House, 15 Carfax, Horsham, United Kingdom, RH12 1DY

Secretary05 July 2018Active
First Floor, Ridgeland House, 15 Carfax, Horsham, United Kingdom, RH12 1DY

Director06 July 1992Active
23 Irwin Drive, Horsham, RH12 1NL

Secretary06 July 1992Active
Bailey House, 4-10 Barttelot Road, Horsham, United Kingdom, RH12 1DQ

Secretary17 August 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 July 1992Active

People with Significant Control

Mr Martin Howard Billington
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Ridgeland House, Horsham, United Kingdom, RH12 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-07-09Officers

Change person secretary company with change date.

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2021-07-09Persons with significant control

Change to a person with significant control.

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2021-07-09Officers

Change person director company with change date.

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2021-07-09Address

Change registered office address company with date old address new address.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2018-07-24Officers

Appoint person secretary company with name date.

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2018-07-24Officers

Termination secretary company with name termination date.

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2018-01-16Accounts

Accounts with accounts type micro entity.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-05-05Officers

Change person secretary company with change date.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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