BILLINGFORD HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BILLINGFORD HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BILLINGFORD HOLDINGS LIMITED was incorporated 21 years ago on 16/01/2003 and has the registered number: 04638764. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BILLINGFORD HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

17 ABBEY MILLS, CANNING RD
LONDON
E15 3NW

This Company Originates in : United Kingdom
Previous trading names include:
BILLINGFORD PLUMBING LTD (until 21/06/2007)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SAMANTHA REEVES Jul 1975 British Secretary 2003-01-20 CURRENT
MR ANTONY HOODLESS Aug 1965 British Director 2003-01-20 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-01-16 UNTIL 2003-01-20 RESIGNED
JAMIE GEORGE REEVES Aug 1979 British Director 2003-01-20 UNTIL 2007-12-30 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-01-16 UNTIL 2003-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Antony Gerard Hoodless 2016-04-07 8/1965 Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BILLINGFORD LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
B & L LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 4521 - Gen construction & civil engineer
DEED (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BFL TRADE LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BSL TRADE LTD MARKET RASEN Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BREWOOD LIMITED OLDBURY ENGLAND Active MICRO ENTITY 41100 - Development of building projects
COMMONWEALTH STUDIOS LTD LONDON Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
ST THOMAS'S MEWS (MANAGEMENT) LIMITED LONDON ENGLAND Active DORMANT 81100 - Combined facilities support activities
77 BLACKHEATH ROAD LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
WATERMILL STUDIOS LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
THIRD AVENUE MANAGEMENT LIMITED HODDESDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Billingford Holdings Limited 2023-12-20 31-03-2023 £47,228 Cash £4,762,491 equity
Billingford Holdings Limited 2022-11-09 31-03-2022 £366,761 Cash £5,979,121 equity
Billingford Holdings Limited 2021-10-29 31-03-2021 £21,327 Cash £3,833,919 equity
Billingford Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-03-2020 £86,979 Cash £1,800,441 equity
Billingford Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £17,245 Cash £1,623,861 equity
Billingford Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £5,022 Cash £739,818 equity
Billingford Holdings Limited - Accounts to registrar - small 17.2 2017-10-21 31-03-2017 £11,946 Cash £585,670 equity
Billingford Holdings Limited - Abbreviated accounts 16.3 2016-12-21 31-03-2016 £1,531 Cash £421,684 equity
Abbreviated Company Accounts - BILLINGFORD HOLDINGS LIMITED 2015-12-23 31-03-2015 £118,427 Cash £298,319 equity
Abbreviated Company Accounts - BILLINGFORD HOLDINGS LIMITED 2014-12-25 31-03-2014 £25,550 Cash £248,350 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
ETHICSTAR LIMITED LONDON Active UNAUDITED ABRIDGED 46420 - Wholesale of clothing and footwear
TEC TRAINING (GB) LIMITED CANNING ROAD UNITED KINGDOM Active MICRO ENTITY 85320 - Technical and vocational secondary education
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PICTURTHAT LIMITED LONDON ENGLAND Active MICRO ENTITY 59112 - Video production activities
DREWERY COURT LIMITED LONDON ENGLAND Active DORMANT 41202 - Construction of domestic buildings
77 BLACKHEATH ROAD LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
STORTFORD BUILD LTD LONDON ENGLAND Active DORMANT 41100 - Development of building projects
BILLINGFORD FARMS LIMITED LONDON Active TOTAL EXEMPTION FULL 01250 - Growing of other tree and bush fruits and nuts
GBP PROPERTY LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
NEOM LOGISTICS & DISTRIBUTION LTD LONDON ENGLAND Active NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities