Billington Agriculture Holdings Limited LIVERPOOL


Founded in 1938, Billington Agriculture Holdings, classified under reg no. 00338481 is an active company. Currently registered at Cunard Buildings, L3 1EL, Liverpool the company has been in the business for 86 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 4th September 2022. Since 22nd July 1998 Billington Agriculture Holdings Limited is no longer carrying the name Billington Agriculture.

At the moment there are 2 directors in the the firm, namely Paul S. and Lloyd W.. In addition one secretary - Elizabeth M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Billington Agriculture Holdings Limited Address / Contact

Office Address Cunard Buildings,
Office Address2 Pier Head,
Town Liverpool
Post code L3 1EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00338481
Date of Incorporation Mon, 28th Mar 1938
Industry Non-trading company
End of financial Year 31st August
Company age 86 years old
Account next due date Fri, 31st May 2024 (9 days after)
Account last made up date Sun, 4th Sep 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Elizabeth M.

Position: Secretary

Appointed: 01 September 2023

Paul S.

Position: Director

Appointed: 01 May 1997

Lloyd W.

Position: Director

Appointed: 29 December 1991

David M.

Position: Secretary

Appointed: 01 March 2010

Resigned: 01 September 2023

David M.

Position: Secretary

Appointed: 01 March 2010

Resigned: 01 March 2010

Christopher F.

Position: Secretary

Appointed: 01 June 2000

Resigned: 01 March 2010

David M.

Position: Director

Appointed: 01 May 1997

Resigned: 24 March 2023

Mark C.

Position: Director

Appointed: 01 May 1997

Resigned: 01 May 2013

John T.

Position: Director

Appointed: 29 December 1991

Resigned: 30 April 1997

David B.

Position: Director

Appointed: 29 December 1991

Resigned: 09 October 1997

James C.

Position: Secretary

Appointed: 29 December 1991

Resigned: 31 May 2000

Simon G.

Position: Director

Appointed: 29 December 1991

Resigned: 11 November 2011

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Edward Billington and Son Limited from Liverpool, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Edward Billington And Son Limited

Cunard Building Water Street, Liverpool, L3 1EL, England

Legal authority United Kingdom
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 59883
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Billington Agriculture July 22, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-022019-09-012020-08-302021-08-292022-09-042023-09-03
Balance Sheet
Debtors2 200 0002 200 0002 200 0002 200 0002 200 0002 200 000
Other
Amounts Owed By Related Parties2 200 0002 200 0002 200 0002 200 0002 200 0002 200 000
Net Assets Liabilities Subsidiaries     1
Net Current Assets Liabilities2 200 0002 200 0002 200 0002 200 0002 200 0002 200 000
Percentage Class Share Held In Subsidiary    100 

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Mortgage Officers Resolution
Accounts for a dormant company made up to 4th September 2022
filed on: 30th, May 2023
Free Download (6 pages)

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