EDWARD BILLINGTON AND SON LIMITED

Key Data

Status

Active

Company No.

00059883

Incorporation date

12/12/1898

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1987)

07/04/2026

Appointment of Mr Jonathan Leslie Wragg as a director on 2026-03-25

View PDF (2 pages)

23/01/2026

Confirmation statement made on 2025-12-29 with updates

View PDF (23 pages)

07/01/2026

Director's details changed for Mr Stephen Glynn Hughes on 2026-01-07

View PDF (2 pages)

03/10/2025

Termination of appointment of Andrew Saulez King as a director on 2025-09-30

View PDF (1 pages)

02/06/2025

Group of companies' accounts made up to 2024-09-01

View PDF (53 pages)

15/01/2025

Appointment of Mr William Kerr-Muir as a director on 2025-01-14

View PDF (2 pages)

15/01/2025

Confirmation statement made on 2024-12-29 with updates

View PDF (45 pages)

04/11/2024

Termination of appointment of Helen Catherine Allum as a director on 2024-10-31

View PDF (1 pages)

22/10/2024

Director's details changed for Mr Andrew Saulez King on 2024-10-21

View PDF (2 pages)

05/06/2024

Group of companies' accounts made up to 2023-09-03

View PDF (50 pages)

11/03/2024

Termination of appointment of Lloyd Leslie Russell Whiteley as a director on 2024-02-29

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2023-12-29 with updates

View PDF (41 pages)

10/06/2023

Group of companies' accounts made up to 2022-09-04

View PDF (49 pages)

28/04/2023

Appointment of Ms Susan Verity Barratt as a director on 2023-04-05

View PDF (2 pages)

28/04/2023

Appointment of Mrs Helen Catherine Allum as a director on 2023-04-05

View PDF (2 pages)

06/03/2023

Termination of appointment of David Marshall as a secretary on 2023-02-23

View PDF (1 pages)

06/03/2023

Appointment of Mr Stephen Glynn Hughes as a secretary on 2023-02-23

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2022-12-29 with updates

View PDF (42 pages)

28/10/2022

Registration of charge 000598830012, created on 2022-10-26

View PDF (64 pages)

01/03/1990

Full accounts made up to 1989-04-30

View PDF (23 pages)

14/03/1989

Full group accounts made up to 1988-04-30

View PDF (23 pages)

25/02/1988

Accounts made up to 1987-04-30

View PDF (23 pages)

27/02/1987

Full accounts made up to 1986-04-30

View PDF (24 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

01/09/2024

Next confirmation date

29/12/2026

Last change occurred

01/09/2024

Accounts

Group

Last made up date

01/09/2024

Next account date

31/08/2025

Next due on

31/05/2026

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
Allum, Helen Catherine	Director	05/04/2023 - 31/10/2024	20
Hughes, Stephen Glynn	Director	05/09/2016 - Present	36
Kemp, Aisling	Director	04/04/2016 - 30/04/2020	14
Taylor, James William Noel	Director	06/11/2017 - 11/08/2020	4
Barratt, Susan Verity	Director	05/04/2023 - 28/02/2025	20

Persons with Significant Control

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

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Description

About EDWARD BILLINGTON AND SON LIMITED

EDWARD BILLINGTON AND SON LIMITED is an(a) Active company incorporated on 12/12/1898 with the registered office located at Cunard Building, Liverpool, L3 1EL. There are currently 6 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 EDWARD BILLINGTON AND SON LIMITED?

EDWARD BILLINGTON AND SON LIMITED is currently Active. It was registered on 12/12/1898 .

Where is EDWARD BILLINGTON AND SON LIMITED located?

EDWARD BILLINGTON AND SON LIMITED is registered at Cunard Building, Liverpool, L3 1EL.

What does EDWARD BILLINGTON AND SON LIMITED do?

EDWARD BILLINGTON AND SON LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EDWARD BILLINGTON AND SON LIMITED?

The latest filing was on 07/04/2026: Appointment of Mr Jonathan Leslie Wragg as a director on 2026-03-25.