A.BILBROUGH & CO.LIMITED

Key Data

Status

Active

Company No.

00116377

Incorporation date

16/06/1911

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1911)

22/12/2025

Confirmation statement made on 2025-12-22 with updates

View PDF (4 pages)

21/11/2025

Full accounts made up to 2025-02-20

View PDF (33 pages)

01/09/2025

Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.

View PDF (0 pages)

01/09/2025

Purchase of own shares.

View PDF (4 pages)

01/09/2025

Cancellation of shares. Statement of capital on 2025-06-19

View PDF (6 pages)

20/08/2025

Cancellation of shares. Statement of capital on 2025-06-19

View PDF (6 pages)

12/08/2025

Cancellation of shares. Statement of capital on 2025-06-19

View PDF (4 pages)

02/07/2025

Withdrawal of a person with significant control statement on 2025-07-02

View PDF (2 pages)

02/07/2025

Notification of Iain Paul as a person with significant control on 2025-06-19

View PDF (2 pages)

02/07/2025

Notification of Anthony Jones as a person with significant control on 2025-06-19

View PDF (2 pages)

28/05/2025

Directors statement and auditors report. Out of capital

View PDF (3 pages)

16/05/2025

Resolutions

View PDF (3 pages)

23/12/2024

Confirmation statement made on 2024-12-23 with no updates

View PDF (3 pages)

02/12/2024

Full accounts made up to 2024-02-20

View PDF (35 pages)

22/11/2024

Termination of appointment of Ian Edward Gooch as a director on 2024-11-04

View PDF (1 pages)

22/11/2024

Appointment of Mr James Christopher Lewis Bean as a director on 2024-11-04

View PDF (2 pages)

17/04/2024

Termination of appointment of Stephen Roberts as a director on 2024-04-07

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2023-12-23 with updates

View PDF (4 pages)

22/11/2023

Full accounts made up to 2023-02-20

View PDF (35 pages)

20/11/2023

Termination of appointment of Josef Sedlmeyr as a director on 2023-10-17

View PDF (1 pages)

15/11/2023

Appointment of Mr Josef Sedlmeyr as a director on 2023-10-17

View PDF (2 pages)

08/03/2023

Purchase of own shares.

View PDF (4 pages)

27/02/2023

Cancellation of shares. Statement of capital on 2023-01-31

View PDF (4 pages)

15/02/2023

Memorandum and Articles of Association

View PDF (34 pages)

15/02/2023

Resolutions

View PDF (1 pages)

14/02/2023

Cessation of London Steamship Owners' Mutual Insurance Association Ltd as a person with significant control on 2023-01-31

View PDF (3 pages)

14/02/2023

Notification of a person with significant control statement

View PDF (3 pages)

23/12/2022

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

23/11/2022

Full accounts made up to 2022-02-20

View PDF (35 pages)

10/05/2022

Appointment of Mr Cassie Jacobus Hamman as a director on 2022-04-19

View PDF (2 pages)

23/12/2021

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

22/11/2021

Full accounts made up to 2021-02-20

View PDF (35 pages)

23/12/2020

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

18/12/2020

Full accounts made up to 2020-02-20

View PDF (34 pages)

23/12/2019

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 pages)

20/11/2019

Full accounts made up to 2019-02-20

View PDF (32 pages)

01/11/2019

Appointment of Mr Anthony Graham Jones as a secretary on 2019-10-31

View PDF (2 pages)

31/10/2019

Termination of appointment of Denise Anne Osborn as a secretary on 2019-10-31

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-12-23 with no updates

View PDF (3 pages)

14/11/2018

Full accounts made up to 2018-02-20

View PDF (33 pages)

08/10/2018

Director's details changed for Iain Paul on 2018-10-01

View PDF (2 pages)

08/10/2018

Director's details changed for Mr. Ian Wylie Barr on 2018-10-01

View PDF (2 pages)

28/12/2017

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

23/11/2017

Full accounts made up to 2017-02-20

View PDF (31 pages)

16/02/2017

Second filing of Confirmation Statement dated 23/12/2016

View PDF (7 pages)

03/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (7 pages)

25/11/2016

Full accounts made up to 2016-02-20

View PDF (33 pages)

07/10/2016

Appointment of Mrs Denise Anne Osborn as a secretary on 2016-10-04

View PDF (2 pages)

07/10/2016

Termination of appointment of Anthony Graham Jones as a secretary on 2016-10-04

View PDF (1 pages)

03/06/2016

Appointment of Mr Anthony Graham Jones as a secretary on 2016-06-02

View PDF (2 pages)

02/06/2016

Termination of appointment of Sharon Joy Avigdor as a secretary on 2016-06-02

View PDF (1 pages)

11/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (7 pages)

24/11/2015

Full accounts made up to 2015-02-20

View PDF (25 pages)

09/09/2015

Director's details changed for Mr. Ian Wylie Barr on 2015-09-08

View PDF (2 pages)

08/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (7 pages)

26/11/2014

Full accounts made up to 2014-02-20

View PDF (25 pages)

12/11/2014

Secretary's details changed for Mrs Sharon Joy Haliburton on 2014-11-12

View PDF (1 pages)

11/08/2014

Director's details changed for Mr. Ian Wylie Barr on 2014-07-04

View PDF (2 pages)

03/04/2014

Appointment of Mr Reto Toggwiler as a director

View PDF (2 pages)

03/04/2014

Termination of appointment of Michael Hill as a director

View PDF (1 pages)

31/12/2013

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (7 pages)

20/11/2013

Full accounts made up to 2013-02-20

View PDF (24 pages)

15/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (7 pages)

22/11/2012

Full accounts made up to 2012-02-20

View PDF (24 pages)

20/03/2012

Termination of appointment of Ian Ferguson as a director

View PDF (1 pages)

29/12/2011

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (7 pages)

21/11/2011

Full accounts made up to 2011-02-20

View PDF (24 pages)

23/12/2010

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (7 pages)

22/11/2010

Full accounts made up to 2010-02-20

View PDF (24 pages)

23/02/2010

Appointment of Mr. Ian Wylie Barr as a director

View PDF (2 pages)

07/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (8 pages)

07/01/2010

Secretary's details changed for Sharon Haliburton on 2009-12-23

View PDF (1 pages)

07/01/2010

Director's details changed for Anthony Graham Jones on 2009-12-23

View PDF (2 pages)

07/01/2010

Director's details changed for Stephen Roberts on 2009-12-23

View PDF (2 pages)

07/01/2010

Director's details changed for Iain Paul on 2009-12-23

View PDF (2 pages)

07/01/2010

Director's details changed for Mr Ian Alastair Maitland Ferguson on 2009-12-23

View PDF (2 pages)

07/01/2010

Director's details changed for Mr Michael Dennis Mclean Hill on 2009-12-23

View PDF (2 pages)

07/01/2010

Director's details changed for Ian Gooch on 2009-12-23

View PDF (2 pages)

23/12/2009

Full accounts made up to 2009-02-20

View PDF (24 pages)

31/07/2009

Appointment terminate, director paul stuart hinton logged form

View PDF (1 pages)

22/04/2009

Appointment terminated director paul hinton

View PDF (1 pages)

07/01/2009

Return made up to 23/12/08; full list of members

View PDF (6 pages)

02/01/2009

Full accounts made up to 2008-02-20

View PDF (22 pages)

08/09/2008

Appointment terminated secretary mark lynch

View PDF (1 pages)

08/09/2008

Secretary appointed sharon haliburton

View PDF (1 pages)

02/04/2008

Director appointed stephen roberts

View PDF (2 pages)

02/04/2008

Director appointed iain paul

View PDF (2 pages)

17/01/2008

Return made up to 23/12/07; full list of members

View PDF (4 pages)

17/01/2008

Secretary's particulars changed

View PDF (1 pages)

19/12/2007

Full accounts made up to 2007-02-20

View PDF (22 pages)

05/03/2007

Director resigned

View PDF (1 pages)

19/01/2007

Return made up to 23/12/06; full list of members

View PDF (4 pages)

19/01/2007

Secretary's particulars changed

View PDF (1 pages)

02/01/2007

Full accounts made up to 2006-02-20

View PDF (22 pages)

03/11/2006

Director resigned

View PDF (1 pages)

20/03/2006

Total exemption full accounts made up to 2005-02-20

View PDF (21 pages)

24/01/2006

Return made up to 23/12/05; full list of members

View PDF (5 pages)

09/09/2005

Delivery ext'd 3 mth 20/02/05

View PDF (1 pages)

18/03/2005

Full accounts made up to 2004-02-20

View PDF (20 pages)

01/02/2005

Return made up to 23/12/04; full list of members

View PDF (11 pages)

28/10/2004

Delivery ext'd 3 mth 21/02/04

View PDF (2 pages)

22/03/2004

Full accounts made up to 2003-02-20

View PDF (20 pages)

17/01/2004

Return made up to 23/12/03; full list of members

View PDF (10 pages)

24/12/2003

Director's particulars changed

View PDF (1 pages)

15/09/2003

Delivery ext'd 3 mth 20/02/03

View PDF (2 pages)

06/05/2003

New director appointed

View PDF (2 pages)

24/03/2003

Full accounts made up to 2002-02-20

View PDF (19 pages)

03/01/2003

Return made up to 23/12/02; full list of members

View PDF (12 pages)

31/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/2002

New secretary appointed

View PDF (2 pages)

18/08/2002

Secretary resigned

View PDF (1 pages)

22/07/2002

Delivery ext'd 3 mth 20/02/02

View PDF (1 pages)

07/03/2002

Director resigned

View PDF (1 pages)

14/01/2002

Return made up to 23/12/01; full list of members

View PDF (10 pages)

20/12/2001

Full accounts made up to 2001-02-20

View PDF (19 pages)

08/01/2001

Return made up to 23/12/00; full list of members

View PDF (10 pages)

11/12/2000

Full accounts made up to 2000-02-20

View PDF (16 pages)

25/08/2000

Director resigned

View PDF (1 pages)

01/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

New director appointed

View PDF (2 pages)

11/01/2000

Return made up to 23/12/99; full list of members

View PDF (10 pages)

29/12/1999

Full accounts made up to 1999-02-20

View PDF (16 pages)

07/01/1999

Return made up to 23/12/98; full list of members

View PDF (8 pages)

17/12/1998

Full accounts made up to 1998-02-20

View PDF (18 pages)

14/07/1998

Director's particulars changed

View PDF (0 pages)

25/03/1998

Particulars of contract relating to shares

View PDF (3 pages)

25/03/1998

Ad 28/01/98--------- £ si 210000@1=210000 £ ic 60000/270000

View PDF (3 pages)

25/03/1998

Resolutions

View PDF (3 pages)

25/03/1998

Resolutions

View PDF (3 pages)

25/03/1998

Resolutions

View PDF (3 pages)

25/03/1998

Resolutions

View PDF (3 pages)

25/03/1998

£ nc 60000/270000 28/01/98

View PDF (1 pages)

23/01/1998

Secretary's particulars changed

View PDF (1 pages)

09/01/1998

Full accounts made up to 1997-02-20

View PDF (16 pages)

09/01/1998

Return made up to 23/12/97; no change of members

View PDF (6 pages)

22/10/1997

Delivery ext'd 3 mth 20/02/97

View PDF (2 pages)

17/03/1997

Full accounts made up to 1996-02-20

View PDF (16 pages)

14/01/1997

Return made up to 23/12/96; full list of members

View PDF (8 pages)

20/08/1996

Director resigned

View PDF (1 pages)

20/08/1996

Director's particulars changed

View PDF (1 pages)

20/08/1996

Delivery ext'd 3 mth 20/02/96

View PDF (2 pages)

06/06/1996

Director resigned

View PDF (1 pages)

15/01/1996

Amended full accounts made up to 1995-02-20

View PDF (16 pages)

15/01/1996

Return made up to 23/12/95; full list of members

View PDF (8 pages)

22/12/1995

Full accounts made up to 1995-02-20

View PDF (16 pages)

30/10/1995

Delivery ext'd 3 mth 20/02/95

View PDF (2 pages)

12/06/1995

Registered office changed on 12/06/95 from: 52 leadenhall street london EC3A 2BJ

View PDF (1 pages)

10/03/1995

Director resigned

View PDF (2 pages)

24/01/1995

Full accounts made up to 1994-02-20

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04/01/1995

Return made up to 23/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (449 pages)

08/12/1994

Director's particulars changed

View PDF (0 pages)

16/11/1994

Delivery ext'd 3 mth 20/02/94

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07/11/1994

Director's particulars changed

View PDF (0 pages)

08/09/1994

Secretary's particulars changed

View PDF (0 pages)

14/07/1994

Particulars of mortgage/charge

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03/03/1994

Secretary's particulars changed;secretary resigned;new secretary appointed

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14/01/1994

Full accounts made up to 1993-02-20

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14/01/1994

Return made up to 04/01/94; no change of members

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12/12/1993

Delivery ext'd 3 mth 20/02/93

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24/01/1993

Full accounts made up to 1992-02-20

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24/01/1993

Return made up to 04/01/93; full list of members

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13/11/1992

Delivery of annual acc. Ext. By 3 mths to 20/02/92

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25/04/1992

Director resigned;new director appointed

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29/01/1992

Full accounts made up to 1991-02-20

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29/01/1992

Return made up to 04/01/92; full list of members

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11/12/1991

Director's particulars changed

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12/07/1991

Director's particulars changed

View PDF (0 pages)

09/02/1991

Full accounts made up to 1990-02-20

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16/01/1991

Return made up to 04/01/91; full list of members

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06/11/1990

Delivery of annual acc. Ext. By 3 mths to 20/02/90

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21/02/1990

Director resigned

View PDF (0 pages)

21/02/1990

Full accounts made up to 1989-02-20

View PDF (14 pages)

21/02/1990

Return made up to 04/01/90; full list of members

View PDF (0 pages)

15/11/1989

Delivery of annual acc. Ext. By 3 mths to 20/02/89

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11/09/1989

Director resigned

View PDF (0 pages)

01/09/1989

New director appointed

View PDF (0 pages)

12/01/1989

Full accounts made up to 1988-02-20

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12/01/1989

Return made up to 06/01/89; full list of members

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16/11/1988

Director resigned

View PDF (0 pages)

01/02/1988

Full accounts made up to 1987-02-20

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01/02/1988

Return made up to 06/01/88; full list of members

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11/01/1988

Registered office changed on 11/01/88 from: 17 crosswall london EC3N 2AT

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03/08/1987

Declaration of satisfaction of mortgage/charge

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07/01/1987

Full accounts made up to 1986-02-20

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07/01/1987

Return made up to 03/01/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

10/01/1983

Miscellaneous

View PDF (29 pages)

13/03/1980

Memorandum and Articles of Association

View PDF (52 pages)

16/06/1911

Incorporation

View PDF (42 pages)

16/06/1911

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

20/02/2025

Next confirmation date

22/12/2026

Last change occurred

20/02/2025

Accounts

Full

Last made up date

20/02/2025

Next account date

20/02/2026

Next due on

20/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Anthony Graham	Director	20/02/2000 - Present	2
Gooch, Ian Edward	Director	20/02/2003 - 04/11/2024	2
Hamman, Cassie Jacobus	Director	19/04/2022 - Present	2
Hill, Michael Dennis Mclean	Director	15/04/1992 - 21/03/2014	1
Paul, Iain	Director	20/02/2008 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About A.BILBROUGH & CO.LIMITED

A.BILBROUGH & CO.LIMITED is an(a) Active company incorporated on 16/06/1911 with the registered office located at 50 Leman Street, London, E1 8HQ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.BILBROUGH & CO.LIMITED?

A.BILBROUGH & CO.LIMITED is currently Active. It was registered on 16/06/1911 .

Where is A.BILBROUGH & CO.LIMITED located?

A.BILBROUGH & CO.LIMITED is registered at 50 Leman Street, London, E1 8HQ.

What does A.BILBROUGH & CO.LIMITED do?

A.BILBROUGH & CO.LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for A.BILBROUGH & CO.LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-22 with updates.