BILLINGHAM KITCHENS LIMITED

Key Data

Status

Active

Company No.

08250481

Incorporation date

12/10/2012

Size

Total Exemption Full

Classification

Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2012)

29/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

14/05/2025

Satisfaction of charge 082504810003 in full

View PDF (1 pages)

14/05/2025

Satisfaction of charge 082504810004 in full

View PDF (1 pages)

14/04/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

27/01/2025

Confirmation statement made on 2025-01-16 with updates

View PDF (4 pages)

08/08/2024

Registered office address changed from 22 Mill Lane Billingham TS23 1HF England to 84-86 Park Road Hartlepool TS26 9HU on 2024-08-08

View PDF (1 pages)

08/08/2024

Director's details changed for Mr Paul Thomas Cook on 2024-08-08

View PDF (2 pages)

08/08/2024

Change of details for Mill Lane Interiors Limited as a person with significant control on 2024-08-08

View PDF (2 pages)

08/08/2024

Director's details changed for Mr Frazer Anderson Goodwillie on 2024-08-08

View PDF (2 pages)

08/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

17/01/2024

Confirmation statement made on 2024-01-16 with updates

View PDF (4 pages)

23/05/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

17/01/2023

Confirmation statement made on 2023-01-16 with updates

View PDF (4 pages)

06/06/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

28/02/2022

Director's details changed for Mr Paul Thomas Cook on 2021-06-16

View PDF (2 pages)

24/01/2022

Confirmation statement made on 2022-01-16 with updates

View PDF (4 pages)

29/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

29/01/2021

Confirmation statement made on 2021-01-16 with updates

View PDF (5 pages)

12/11/2020

Registration of charge 082504810004, created on 2020-11-03

View PDF (14 pages)

12/11/2020

Registration of charge 082504810003, created on 2020-11-03

View PDF (19 pages)

24/04/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

16/04/2020

Cessation of Frazer Anderson Goodwillie as a person with significant control on 2020-04-01

View PDF (1 pages)

16/04/2020

Notification of Mill Lane Interiors Limited as a person with significant control on 2020-04-01

View PDF (2 pages)

16/04/2020

Cessation of Paul Thomas Cook as a person with significant control on 2020-04-01

View PDF (1 pages)

16/04/2020

Notification of Paul Thomas Cook as a person with significant control on 2019-09-13

View PDF (2 pages)

16/04/2020

Change of details for Mr Frazer Anderson Goodwillie as a person with significant control on 2019-09-13

View PDF (2 pages)

05/02/2020

Confirmation statement made on 2020-01-16 with updates

View PDF (4 pages)

11/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

16/01/2019

Confirmation statement made on 2019-01-16 with updates

View PDF (4 pages)

21/11/2018

Appointment of Mr Paul Thomas Cook as a director on 2018-10-22

View PDF (2 pages)

22/10/2018

Change of details for Mr Frazer Anderson Goodwillie as a person with significant control on 2018-10-22

View PDF (2 pages)

22/10/2018

Termination of appointment of Ann Margaret Goodwillie as a director on 2018-10-22

View PDF (1 pages)

22/10/2018

Cessation of Ann Margaret Goodwillie as a person with significant control on 2018-10-22

View PDF (1 pages)

04/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

03/10/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

03/10/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

18/09/2018

Registered office address changed from 4 Wellington Drive Wynyard Billingham Cleveland TS22 5QJ to 22 Mill Lane Billingham TS23 1HF on 2018-09-18

View PDF (1 pages)

01/08/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

19/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

12/10/2017

Termination of appointment of Ian Reid Goodwillie as a director on 2017-08-20

View PDF (1 pages)

12/10/2017

Cessation of Ian Reid Goodwillie as a person with significant control on 2017-08-20

View PDF (1 pages)

21/03/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

14/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (7 pages)

15/03/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

12/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (5 pages)

10/03/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

14/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (5 pages)

02/04/2014

Statement of capital following an allotment of shares on 2013-01-28

View PDF (3 pages)

18/03/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

05/11/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (5 pages)

19/02/2013

Appointment of Mr Frazer Anderson Goodwillie as a director

View PDF (3 pages)

13/11/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

13/11/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

12/10/2012

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-18.81 % *

* during past year

Cash in Bank

£54,359.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

16/01/2027

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
156.21K
-
0.00
66.96K
-

2022
4
140.83K
-
0.00
54.36K
-

2022
4
140.83K
-
0.00
54.36K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

140.83K £-9.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

54.36K £-18.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Goodwillie, Ann Margaret	Director	12/10/2012 - 22/10/2018	1
Goodwillie, Ian Reid	Director	12/10/2012 - 20/08/2017	2
Mr Paul Thomas Cook	Director	22/10/2018 - Present	5
Mr Frazer Anderson Goodwillie	Director	28/01/2013 - Present	6

Persons with Significant Control

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

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Description

About BILLINGHAM KITCHENS LIMITED

BILLINGHAM KITCHENS LIMITED is an(a) Active company incorporated on 12/10/2012 with the registered office located at 84-86 Park Road, Hartlepool TS26 9HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BILLINGHAM KITCHENS LIMITED?

BILLINGHAM KITCHENS LIMITED is currently Active. It was registered on 12/10/2012 .

Where is BILLINGHAM KITCHENS LIMITED located?

BILLINGHAM KITCHENS LIMITED is registered at 84-86 Park Road, Hartlepool TS26 9HU.

What does BILLINGHAM KITCHENS LIMITED do?

BILLINGHAM KITCHENS LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

How many employees does BILLINGHAM KITCHENS LIMITED have?

BILLINGHAM KITCHENS LIMITED had 4 employees in 2022.

What is the latest filing for BILLINGHAM KITCHENS LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-16 with no updates.