BILLINGTON SFT LIMITED

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BILLINGTON SFT LIMITED

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Key Data

Status

Active

Company No.

02164120

Incorporation date

14/09/1987

Size

Dormant

Contacts

Registered address

Registered address

Cunard Building, Liverpool, Merseyside L3 1ELCopy
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Latest events (Record since 14/09/1987)
dot icon12/01/2026
Director's details changed for Mr Stephen Glynn Hughes on 2026-01-07
dot icon06/01/2026
Confirmation statement made on 2025-12-29 with no updates
dot icon21/05/2025
Accounts for a dormant company made up to 2024-09-01
dot icon31/12/2024
Confirmation statement made on 2024-12-29 with no updates
dot icon20/05/2024
Accounts for a dormant company made up to 2023-09-03
dot icon09/01/2024
Confirmation statement made on 2023-12-29 with no updates
dot icon05/10/2023
Appointment of Elizabeth Jane Munsey as a secretary on 2023-09-01
dot icon05/10/2023
Termination of appointment of David Marshall as a secretary on 2023-09-01
dot icon29/05/2023
Accounts for a dormant company made up to 2022-09-04
dot icon09/05/2023
Appointment of Mr Stephen Glynn Hughes as a director on 2023-05-09
dot icon09/05/2023
Termination of appointment of David Marshall as a director on 2023-05-09
dot icon14/01/2023
Confirmation statement made on 2022-12-29 with no updates
dot icon24/05/2022
Accounts for a dormant company made up to 2021-08-29
dot icon07/01/2022
Confirmation statement made on 2021-12-29 with no updates
dot icon27/05/2021
Accounts for a dormant company made up to 2020-08-30
dot icon27/01/2021
Confirmation statement made on 2020-12-29 with updates
dot icon27/01/2021
Cessation of Billington F.T. Limited as a person with significant control on 2021-01-26
dot icon26/01/2021
Notification of Bar & Restaurant Foods Ltd ( Formerly Billington Ft Ltd ) as a person with significant control on 2021-01-26
dot icon29/05/2020
Accounts for a dormant company made up to 2019-09-01
dot icon13/01/2020
Confirmation statement made on 2019-12-29 with no updates
dot icon30/05/2019
Accounts for a dormant company made up to 2018-09-02
dot icon03/01/2019
Confirmation statement made on 2018-12-29 with no updates
dot icon16/08/2018
Resolutions
dot icon01/06/2018
Accounts for a dormant company made up to 2017-09-03
dot icon09/05/2018
Resolutions
dot icon14/01/2018
Confirmation statement made on 2017-12-29 with no updates
dot icon02/06/2017
Accounts for a dormant company made up to 2016-09-04
dot icon11/01/2017
Confirmation statement made on 2016-12-29 with updates
dot icon03/06/2016
Accounts for a dormant company made up to 2015-08-31
dot icon26/01/2016
Annual return made up to 2015-12-29 with full list of shareholders
dot icon02/06/2015
Accounts for a dormant company made up to 2014-08-31
dot icon13/01/2015
Annual return made up to 2014-12-29 with full list of shareholders
dot icon15/05/2014
Accounts for a dormant company made up to 2013-08-31
dot icon20/01/2014
Annual return made up to 2013-12-29 with full list of shareholders
dot icon29/05/2013
Accounts for a dormant company made up to 2012-08-31
dot icon21/05/2013
Termination of appointment of Mark Cashin as a director
dot icon21/05/2013
Appointment of Mr David Marshall as a director
dot icon17/01/2013
Annual return made up to 2012-12-29 with full list of shareholders
dot icon18/05/2012
Accounts for a dormant company made up to 2011-08-31
dot icon26/01/2012
Annual return made up to 2011-12-29 with full list of shareholders
dot icon30/12/2010
Annual return made up to 2010-12-29 with full list of shareholders
dot icon08/12/2010
Accounts for a dormant company made up to 2010-08-31
dot icon22/03/2010
Accounts for a dormant company made up to 2009-08-31
dot icon11/03/2010
Termination of appointment of Christopher Fowle as a secretary
dot icon10/03/2010
Appointment of Mr David Marshall as a secretary
dot icon20/01/2010
Annual return made up to 2009-12-29 with full list of shareholders
dot icon07/04/2009
Accounts for a dormant company made up to 2008-08-31
dot icon19/01/2009
Return made up to 29/12/08; full list of members
dot icon20/06/2008
Accounts for a dormant company made up to 2007-08-31
dot icon17/01/2008
Return made up to 29/12/07; full list of members
dot icon04/07/2007
Accounts for a dormant company made up to 2006-08-31
dot icon30/01/2007
Return made up to 29/12/06; full list of members
dot icon04/07/2006
Accounts for a dormant company made up to 2005-08-31
dot icon06/03/2006
Certificate of change of name
dot icon30/01/2006
Return made up to 29/12/05; full list of members
dot icon21/12/2005
Declaration of satisfaction of mortgage/charge
dot icon05/07/2005
Accounts for a dormant company made up to 2004-08-31
dot icon28/01/2005
Return made up to 29/12/04; full list of members
dot icon20/09/2004
Accounting reference date extended from 30/04/04 to 31/08/04
dot icon20/02/2004
Accounts for a dormant company made up to 2003-04-30
dot icon22/01/2004
Return made up to 29/12/03; full list of members
dot icon14/03/2003
Accounts for a dormant company made up to 2002-04-30
dot icon27/01/2003
Return made up to 29/12/02; full list of members
dot icon14/02/2002
Accounts for a dormant company made up to 2001-04-30
dot icon28/01/2002
Return made up to 29/12/01; full list of members
dot icon15/05/2001
Particulars of mortgage/charge
dot icon21/02/2001
Accounts for a dormant company made up to 2000-04-30
dot icon25/01/2001
Return made up to 29/12/00; full list of members
dot icon07/12/2000
Director resigned
dot icon15/06/2000
Secretary resigned
dot icon15/06/2000
New secretary appointed
dot icon14/02/2000
Accounts for a dormant company made up to 1999-04-30
dot icon19/01/2000
Return made up to 29/12/99; full list of members
dot icon10/09/1999
Director resigned
dot icon18/05/1999
Director resigned
dot icon15/02/1999
Accounts for a dormant company made up to 1998-04-30
dot icon12/01/1999
Return made up to 29/12/98; full list of members
dot icon07/07/1998
Resolutions
dot icon17/02/1998
Accounts for a dormant company made up to 1997-04-30
dot icon03/02/1998
Resolutions
dot icon11/01/1998
Return made up to 29/12/97; full list of members
dot icon17/02/1997
Accounts for a dormant company made up to 1996-04-30
dot icon09/01/1997
Return made up to 29/12/96; full list of members
dot icon20/08/1996
Accounting reference date shortened from 30/09 to 30/04
dot icon13/08/1996
Accounts for a dormant company made up to 1995-09-30
dot icon15/07/1996
Registered office changed on 15/07/96 from: 45 pont street london SW1X 0BX
dot icon05/07/1996
Return made up to 31/03/96; full list of members
dot icon05/07/1996
Secretary resigned
dot icon05/07/1996
New director appointed
dot icon05/07/1996
New secretary appointed
dot icon05/07/1996
New director appointed
dot icon13/06/1995
Accounts for a dormant company made up to 1994-09-30
dot icon25/04/1995
Return made up to 31/03/95; no change of members
dot icon18/04/1994
Accounts for a dormant company made up to 1993-09-30
dot icon18/04/1994
Resolutions
dot icon18/04/1994
Return made up to 31/03/94; full list of members
dot icon28/07/1993
Full accounts made up to 1992-09-30
dot icon21/05/1993
Registered office changed on 21/05/93 from: carter, backer, winter hill house highgate hill london N19 5UU
dot icon21/05/1993
Return made up to 31/03/93; no change of members
dot icon30/06/1992
Full accounts made up to 1991-09-30
dot icon28/04/1992
Return made up to 31/03/92; no change of members
dot icon25/06/1991
Return made up to 31/03/91; full list of members
dot icon09/11/1990
Full accounts made up to 1990-09-30
dot icon27/09/1990
Return made up to 31/03/90; full list of members
dot icon21/01/1990
Return made up to 01/03/89; full list of members
dot icon22/11/1989
Full accounts made up to 1989-09-30
dot icon24/10/1989
Full accounts made up to 1988-09-30
dot icon16/02/1989
New director appointed
dot icon16/02/1989
Accounting reference date shortened from 31/03 to 30/09
dot icon05/09/1988
Director resigned
dot icon12/10/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon14/09/1987
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
01/09/2024
dot iconNext confirmation date
29/12/2026
dot iconLast change occurred
01/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
01/09/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.00
-
0.00
-
-
2022
0
2.00
-
0.00
-
-
2022
0
2.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

2.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hughes, Stephen Glynn
Director
09/05/2023 - Present
36
Cashin, Mark Richard
Director
19/06/1996 - 01/05/2013
11
Sawyer, Paul James
Director
19/06/1996 - 17/11/2000
3
Marshall, David
Director
01/05/2013 - 09/05/2023
32
Fowle, Christopher John
Secretary
01/06/2000 - 01/03/2010
9

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BILLINGTON SFT LIMITED

BILLINGTON SFT LIMITED is an(a) Active company incorporated on 14/09/1987 with the registered office located at Cunard Building, Liverpool, Merseyside L3 1EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BILLINGTON SFT LIMITED?

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BILLINGTON SFT LIMITED is currently Active. It was registered on 14/09/1987 .

Where is BILLINGTON SFT LIMITED located?

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BILLINGTON SFT LIMITED is registered at Cunard Building, Liverpool, Merseyside L3 1EL.

What does BILLINGTON SFT LIMITED do?

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BILLINGTON SFT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BILLINGTON SFT LIMITED?

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The latest filing was on 12/01/2026: Director's details changed for Mr Stephen Glynn Hughes on 2026-01-07.