BILLINGTON HOLDINGS PLC

Q: What is the latest filing for BILLINGTON HOLDINGS PLC?

The latest filing was on 20/06/2026: **Resolutions**.

Key Data

Status

Active

Company No.

02402219

Incorporation date

10/07/1989

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1989)

20/06/2026

Resolutions

View PDF (3 pages)

02/02/2026

Termination of appointment of Lyndsey Jane Scott as a director on 2026-01-31

View PDF (1 pages)

02/02/2026

Appointment of Mrs Sharon Mary Daly as a director on 2026-02-02

View PDF (2 pages)

01/10/2025

Appointment of Mr David Andrew Jones as a director on 2025-10-01

View PDF (2 pages)

12/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (102 pages)

21/05/2025

Confirmation statement made on 2025-05-21 with updates

View PDF (4 pages)

05/02/2025

Statement of capital following an allotment of shares on 2025-01-27

View PDF (3 pages)

03/01/2025

Appointment of Mr George John Zacharias as a secretary on 2025-01-03

View PDF (2 pages)

03/01/2025

Termination of appointment of Darren Paul Kemplay as a secretary on 2025-01-03

View PDF (1 pages)

21/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (102 pages)

20/06/2024

Confirmation statement made on 2024-05-21 with updates

View PDF (4 pages)

19/06/2024

Memorandum and Articles of Association

View PDF (47 pages)

19/06/2024

Resolutions

View PDF (2 pages)

04/09/2023

Appointment of Mrs Lyndsey Jane Scott as a director on 2023-09-01

View PDF (2 pages)

14/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (72 pages)

13/06/2023

Confirmation statement made on 2023-05-21 with updates

View PDF (8 pages)

07/06/2023

Termination of appointment of John Stuart Gordon as a director on 2023-06-06

View PDF (1 pages)

14/06/2022

Confirmation statement made on 2022-05-21 with updates

View PDF (8 pages)

07/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (78 pages)

07/07/2021

Confirmation statement made on 2021-05-21 with updates

View PDF (6 pages)

29/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (77 pages)

23/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (77 pages)

19/06/2020

Confirmation statement made on 2020-05-21 with updates

View PDF (9 pages)

10/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (76 pages)

04/06/2019

Confirmation statement made on 2019-05-21 with updates

View PDF (9 pages)

15/01/2019

Appointment of Mr Stephen John Wardell as a director on 2019-01-14

View PDF (2 pages)

15/01/2019

Termination of appointment of Peter Kenneth Hems as a director on 2019-01-01

View PDF (1 pages)

05/10/2018

Appointment of Mr Ian Michael Lawson as a director on 2018-10-01

View PDF (2 pages)

03/10/2018

Termination of appointment of Stephen George Thomas Fareham as a director on 2018-10-03

View PDF (1 pages)

23/07/2018

Confirmation statement made on 2018-05-21 with updates

View PDF (9 pages)

12/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (67 pages)

08/01/2018

Appointment of Mr Darren Paul Kemplay as a secretary on 2017-12-31

View PDF (2 pages)

08/01/2018

Termination of appointment of Leslie Stuart Holloway as a secretary on 2017-12-31

View PDF (1 pages)

20/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (56 pages)

19/06/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (61 pages)

31/08/2016

Director's details changed for Mr John Stuart Gordon on 2016-08-31

View PDF (2 pages)

22/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (55 pages)

01/06/2016

Annual return made up to 2016-05-14 with bulk list of shareholders

View PDF (20 pages)

18/12/2015

Registration of charge 024022190016, created on 2015-12-18

View PDF (7 pages)

29/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (53 pages)

09/06/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (41 pages)

27/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (54 pages)

09/06/2014

Annual return made up to 2014-05-14 with bulk list of shareholders

View PDF (19 pages)

03/06/2014

Appointment of Mr Mark Smith as a director

View PDF (2 pages)

07/05/2014

Director's details changed for Mr Trevor Michael Taylor on 2014-05-06

View PDF (2 pages)

03/09/2013

Resolutions

View PDF (3 pages)

01/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (54 pages)

20/05/2013

Annual return made up to 2013-05-14 no member list

View PDF (6 pages)

07/01/2013

Appointment of Doctor Alexander Ospelt as a director

View PDF (2 pages)

22/06/2012

Annual return made up to 2012-05-14 no member list

View PDF (7 pages)

14/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (63 pages)

17/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

23/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

12/12/2011

Appointment of Mr Leslie Stuart Holloway as a secretary

View PDF (1 pages)

12/12/2011

Termination of appointment of Trevor Taylor as a secretary

View PDF (1 pages)

06/12/2011

Appointment of Mr Trevor Michael Taylor as a secretary

View PDF (1 pages)

31/10/2011

Appointment of Mr Trevor Michael Taylor as a director

View PDF (3 pages)

31/10/2011

Termination of appointment of Peter Hart as a secretary

View PDF (1 pages)

31/10/2011

Termination of appointment of Peter Hart as a director

View PDF (1 pages)

15/10/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

04/10/2011

Duplicate mortgage certificatecharge no:13

View PDF (0 pages)

30/09/2011

Duplicate mortgage certificatecharge no:13

View PDF (0 pages)

20/09/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

20/09/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

20/09/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

20/09/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

19/09/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

16/06/2011

Annual return made up to 2011-05-14 with bulk list of shareholders

View PDF (17 pages)

27/05/2011

Duplicate mortgage certificatecharge no:9

View PDF (0 pages)

27/05/2011

Duplicate mortgage certificatecharge no:9

View PDF (0 pages)

27/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (52 pages)

26/05/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

17/05/2011

Director's details changed for John Stuart Gordon on 2011-05-17

View PDF (3 pages)

06/04/2011

Termination of appointment of Stephen Fewster as a director

View PDF (1 pages)

13/01/2011

Director's details changed for Peter Kenneth Hems on 2011-01-13

View PDF (2 pages)

13/01/2011

Director's details changed for John Stuart Gordon on 2011-01-13

View PDF (2 pages)

05/07/2010

Termination of appointment of Michael Speakman as a director

View PDF (2 pages)

30/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (52 pages)

07/06/2010

Annual return made up to 2010-05-14 with bulk list of shareholders

View PDF (20 pages)

12/06/2009

Return made up to 14/05/09; full list of members

View PDF (47 pages)

06/06/2009

Resolutions

View PDF (49 pages)

28/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (52 pages)

03/10/2008

Memorandum and Articles of Association

View PDF (42 pages)

08/07/2008

Memorandum and Articles of Association

View PDF (40 pages)

08/07/2008

Resolutions

View PDF (7 pages)

04/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (70 pages)

26/06/2008

Certificate of change of name

View PDF (2 pages)

28/05/2008

Return made up to 14/05/08; bulk list available separately

View PDF (10 pages)

30/04/2008

Director appointed stephen michael charles fewster

View PDF (2 pages)

30/04/2008

Director and secretary appointed peter john hart

View PDF (2 pages)

24/04/2008

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

23/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

23/04/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

23/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

23/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

23/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

23/04/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

21/04/2008

Appointment terminated director and secretary ian swire

View PDF (1 pages)

21/04/2008

Registered office changed on 21/04/2008 from amco house cedar court office park denby dale road wakefield west yorkshire WF4 3QZ

View PDF (1 pages)

21/04/2008

Appointment terminated director david jackson

View PDF (1 pages)

04/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (40 pages)

05/06/2007

Return made up to 14/05/07; bulk list available separately

View PDF (10 pages)

16/05/2007

New director appointed

View PDF (2 pages)

17/04/2007

New director appointed

View PDF (2 pages)

15/03/2007

Director resigned

View PDF (1 pages)

07/11/2006

New director appointed

View PDF (2 pages)

01/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (33 pages)

06/07/2006

Return made up to 14/05/06; bulk list available separately

View PDF (9 pages)

15/11/2005

Director resigned

View PDF (1 pages)

14/06/2005

Return made up to 14/05/05; bulk list available separately

View PDF (50 pages)

09/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (31 pages)

08/06/2005

New director appointed

View PDF (3 pages)

19/07/2004

Return made up to 14/05/04; bulk list available separately

View PDF (9 pages)

14/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (31 pages)

17/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/04/2004

Registered office changed on 03/04/04 from: amco house cedar court office park denby dale road wakefield west yorkshire WF4 2QZ

View PDF (1 pages)

13/03/2004

Registered office changed on 13/03/04 from: amco house 25 moorgate road rotherham south yorkshire S60 2AD

View PDF (1 pages)

30/09/2003

Director resigned

View PDF (1 pages)

09/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (31 pages)

21/05/2003

Return made up to 14/05/03; full list of members

View PDF (44 pages)

01/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (29 pages)

17/05/2002

Return made up to 14/05/02; full list of members

View PDF (47 pages)

10/12/2001

Director's particulars changed

View PDF (2 pages)

12/07/2001

Return made up to 14/05/01; full list of members

View PDF (38 pages)

21/05/2001

Full group accounts made up to 2000-12-31

View PDF (27 pages)

27/11/2000

Director's particulars changed

View PDF (1 pages)

26/06/2000

Resolutions

View PDF (0 pages)

26/06/2000

Resolutions

View PDF (2 pages)

26/06/2000

Resolutions

View PDF (0 pages)

16/06/2000

Return made up to 14/05/00; bulk list available separately

View PDF (8 pages)

07/06/2000

Full group accounts made up to 1999-12-31

View PDF (28 pages)

15/09/1999

Memorandum and Articles of Association

View PDF (52 pages)

15/09/1999

Resolutions

View PDF (0 pages)

15/09/1999

Resolutions

View PDF (3 pages)

08/09/1999

Director resigned

View PDF (1 pages)

28/07/1999

Full group accounts made up to 1998-12-31

View PDF (27 pages)

14/06/1999

Return made up to 14/05/99; bulk list available separately

View PDF (7 pages)

04/06/1999

Director resigned

View PDF (1 pages)

12/02/1999

New director appointed

View PDF (2 pages)

16/09/1998

£ ic 1311432/1131432 09/09/98 £ sr 180000@1=180000

View PDF (1 pages)

16/09/1998

£ ic 1387932/1311432 07/09/98 £ sr [email protected]=76500

View PDF (1 pages)

30/06/1998

Director resigned

View PDF (1 pages)

11/06/1998

£ ic 1425432/1387932 01/06/98 £ sr [email protected]=37500

View PDF (1 pages)

11/06/1998

Return made up to 14/05/98; bulk list available separately

View PDF (7 pages)

05/06/1998

Resolutions

View PDF (2 pages)

05/06/1998

Resolutions

View PDF (1 pages)

04/06/1998

Full group accounts made up to 1997-12-31

View PDF (27 pages)

14/07/1997

Full group accounts made up to 1996-12-31

View PDF (28 pages)

11/06/1997

Return made up to 14/05/97; bulk list available separately

View PDF (7 pages)

08/06/1997

New secretary appointed

View PDF (2 pages)

08/06/1997

Secretary resigned

View PDF (1 pages)

06/05/1997

Director's particulars changed

View PDF (1 pages)

18/07/1996

Full group accounts made up to 1995-12-31

View PDF (29 pages)

10/06/1996

Director resigned

View PDF (1 pages)

06/06/1996

Resolutions

View PDF (1 pages)

04/06/1996

Return made up to 14/05/96; bulk list available separately

View PDF (7 pages)

19/04/1996

New director appointed

View PDF (2 pages)

20/03/1996

New director appointed

View PDF (3 pages)

14/12/1995

New director appointed

View PDF (4 pages)

31/10/1995

Resolutions

View PDF (1 pages)

31/10/1995

Resolutions

View PDF (2 pages)

28/09/1995

New director appointed

View PDF (2 pages)

28/09/1995

Director resigned

View PDF (2 pages)

20/09/1995

Ad 18/09/95--------- £ si [email protected]=12500 £ ic 1405359/1417859

View PDF (2 pages)

10/08/1995

New director appointed

View PDF (2 pages)

21/07/1995

Full group accounts made up to 1994-12-31

View PDF (24 pages)

02/06/1995

Ad 24/05/95--------- £ si [email protected]=300000 £ ic 1105359/1405359

View PDF (2 pages)

02/06/1995

Memorandum and Articles of Association

View PDF (92 pages)

02/06/1995

Resolutions

View PDF (2 pages)

02/06/1995

Resolutions

View PDF (2 pages)

02/06/1995

Resolutions

View PDF (4 pages)

25/05/1995

Return made up to 14/05/95; bulk list available separately

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (115 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

21/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

05/10/1994

Location of overseas branch register

View PDF (0 pages)

08/06/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

24/05/1994

Return made up to 14/05/94; bulk list available separately

View PDF (0 pages)

23/05/1994

Auditor's resignation

View PDF (0 pages)

11/05/1994

Auditor's resignation

View PDF (0 pages)

15/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

20/05/1993

Return made up to 14/05/93; bulk list available separately

View PDF (0 pages)

17/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

12/06/1992

Return made up to 23/05/92; bulk list available separately

View PDF (0 pages)

31/05/1992

Location of overseas branch register

View PDF (1 pages)

26/05/1992

Ad 07/04/92--------- £ si [email protected]=34500 £ ic 968165/1002665

View PDF (0 pages)

04/01/1992

Director resigned

View PDF (0 pages)

08/10/1991

Location of overseas branch register

View PDF (1 pages)

11/06/1991

Return made up to 23/05/91; bulk list available separately

View PDF (0 pages)

30/05/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

11/03/1991

New secretary appointed

View PDF (0 pages)

21/02/1991

Director resigned

View PDF (0 pages)

21/02/1991

Secretary resigned

View PDF (0 pages)

14/08/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

14/08/1990

Return made up to 23/05/90; bulk list available separately

View PDF (0 pages)

21/02/1990

Statement of affairs

View PDF (159 pages)

21/02/1990

Ad 10/11/89--------- £ si [email protected]

View PDF (0 pages)

21/02/1990

Ad 10/11/89--------- £ si [email protected]

View PDF (0 pages)

14/02/1990

Ad 10/11/89--------- £ si [email protected]=65770 £ ic 50002/115772

View PDF (0 pages)

14/02/1990

Ad 10/11/89--------- £ si [email protected]=425661 £ ic 115772/541433

View PDF (0 pages)

28/11/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

15/11/1989

Resolutions

View PDF (3 pages)

17/10/1989

Resolutions

View PDF (58 pages)

26/09/1989

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

12/09/1989

Re-registration of Memorandum and Articles

View PDF (12 pages)

12/09/1989

Auditor's statement

View PDF (1 pages)

12/09/1989

Application for reregistration from private to PLC

View PDF (1 pages)

12/09/1989

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

12/09/1989

Declaration on reregistration from private to PLC

View PDF (1 pages)

12/09/1989

Resolutions

View PDF (6 pages)

12/09/1989

Balance Sheet

View PDF (2 pages)

12/09/1989

Auditor's report

View PDF (1 pages)

08/09/1989

Resolutions

View PDF (0 pages)

08/09/1989

Resolutions

View PDF (0 pages)

08/09/1989

Nc inc already adjusted

View PDF (0 pages)

08/09/1989

Wd 05/09/89 ad 04/09/89--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (0 pages)

08/09/1989

Resolutions

View PDF (0 pages)

08/09/1989

Resolutions

View PDF (6 pages)

05/09/1989

Registered office changed on 05/09/89 from: 84 temple chambers temple ave london EC4Y 0HP

View PDF (0 pages)

05/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

07/08/1989

Certificate of change of name

View PDF (0 pages)

07/08/1989

Certificate of change of name

View PDF (2 pages)

10/07/1989

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/06/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

21/05/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

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

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Description

About BILLINGTON HOLDINGS PLC

BILLINGTON HOLDINGS PLC is an(a) Active company incorporated on 10/07/1989 with the registered office located at Barnsley Road, Wombwell, Barnsley S73 8DS. There are currently 8 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 BILLINGTON HOLDINGS PLC?

BILLINGTON HOLDINGS PLC is currently Active. It was registered on 10/07/1989 .

Where is BILLINGTON HOLDINGS PLC located?

BILLINGTON HOLDINGS PLC is registered at Barnsley Road, Wombwell, Barnsley S73 8DS.

What does BILLINGTON HOLDINGS PLC do?

BILLINGTON HOLDINGS PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BILLINGTON HOLDINGS PLC?

The latest filing was on 20/06/2026: Resolutions.