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BILLINGTON MARKETING LIMITED

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

This company is commonly known as Billington Marketing Limited. The company was founded 10 years ago and was given the registration number 08613144. The firm's registered office is in WARRINGTON. You can find them at C/o Triton Accountancy Automation House Newton Road, Lowton, Warrington, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BILLINGTON MARKETING LIMITED
Company Number:08613144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:C/o Triton Accountancy Automation House Newton Road, Lowton, Warrington, England, WA3 2AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 25, Leeward Road, Ashton-On-Ribble, Preston, England, PR2 2TE

Director01 September 2014Active
Unit 15, Leeward Road, Ashton-On-Ribble, Preston, England, PR2 2TE

Director17 July 2013Active

People with Significant Control

Mr James Hamilton Billington
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:England
Address:Unit 15, Leeward Road, Preston, England, PR2 2TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Kenrick Billington
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:Unit 25, Leeward Road, Preston, England, PR2 2TE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-23Confirmation statement

Confirmation statement with updates.

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2024-04-30Accounts

Accounts with accounts type micro entity.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type micro entity.

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2022-10-18Change of name

Certificate change of name company.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2022-07-19Address

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

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2022-07-19Officers

Termination director company with name termination date.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-08-10Persons with significant control

Change to a person with significant control.

Download
2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-07-27Capital

Capital allotment shares.

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2021-07-27Persons with significant control

Cessation of a person with significant control.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-07-21Officers

Change person director company with change date.

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2021-07-21Officers

Change person director company with change date.

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2021-07-21Persons with significant control

Change to a person with significant control.

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2021-07-21Persons with significant control

Change to a person with significant control.

Download
2021-05-04Address

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

Download
2021-04-28Accounts

Accounts with accounts type micro entity.

Download
2020-07-24Confirmation statement

Confirmation statement with no updates.

Download
2020-04-28Accounts

Accounts with accounts type micro entity.

Download
2019-07-19Confirmation statement

Confirmation statement with no updates.

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