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BILLINGTON PROFIT SHARING TRUST LIMITED

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

This company is commonly known as Billington Profit Sharing Trust Limited. The company was founded 84 years ago and was given the registration number 00357425. The firm's registered office is in . You can find them at Cunard Building,, Liverpool, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BILLINGTON PROFIT SHARING TRUST LIMITED
Company Number:00357425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1939
End of financial year:04 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Cunard Building,, Liverpool, L3 1EL

Secretary01 September 2023Active
Cunard Building,, Liverpool, L3 1EL

Director09 May 2023Active
9 Redgate Drive, Formby, Liverpool, L37 4HB

Secretary-Active
34 Lymington Road, Wallasey, CH44 3EF

Secretary01 June 2000Active
Cunard Building,, Liverpool, L3 1EL

Secretary01 March 2010Active
Churton Lodge, Churton, CH3 6LA

Director20 February 1992Active
9 Redgate Drive, Formby, Liverpool, L37 4HB

Director30 April 1997Active
Trelogan Ucha, Trelogan, Holywell, CH8 9BG

Director-Active
4 Lancaster Close, Southport, PR8 2LD

Director20 February 1992Active
Cunard Building,, Liverpool, L3 1EL

Director01 September 2012Active
25 Crown Walk, St Ives, Huntingdon, PE17 4QN

Director20 February 1992Active
Danemere 21 Harrop Road, Hale, Altrincham, WA15 9DA

Director-Active
Roseacre, Wood Lane, Parkgate, CH64 6QZ

Director01 June 2000Active

People with Significant Control

Edward Billington And Son Limited
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
2024-01-09Confirmation 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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2023-05-29Accounts

Accounts with accounts type dormant.

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2023-05-09Officers

Termination director company with name termination date.

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2023-05-09Officers

Appoint person director company with name 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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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type dormant.

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2021-01-22Confirmation 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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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

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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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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