M. BILLINGHAM & CO. LIMITED
CITY ESTATE, CORNGREAVES ROAD, CRADLEY HEATH B64 7EP- Active
- Private Limited Company
- Company No. 01714494
- Last Updated: 01 Mar 2024
Company Profile
M. BILLINGHAM & CO. LIMITED was incorporated on Wednesday, April 13, 1983 as a Private Limited Company with registered address in CRADLEY HEATH. M. BILLINGHAM & CO. LIMITED has the status: Active and it's listed in the following category: Manufacture of luggage, handbags and the like, saddlery and harness. This Private Limited Company has been operating for 41 years 6 months and 25 days.
| Name | M. BILLINGHAM & CO. LIMITED |
|---|---|
| Company number | 01714494 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CITY ESTATE CORNGREAVES ROAD CRADLEY HEATH B64 7EP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| M. Billingham Holdings Limited Corngreaves Road, B64 7EP |
Dates: Tuesday, June 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin David Billingham Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 4, 2019
ownership of shares 25 to 50 percent
|
| Mrs Rosalind Joan Billingham Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 4, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| M. BILLINGHAM & CO. LIMITED | 13 Apr 1983 |