Menna Overview
Here’s a quick overview of EDWARD BILLINGTON AND SON LIMITED 👀 — a Liverpool based business that started in 1898.
EDWARD BILLINGTON AND SON LIMITED
- Company statusactive
- Company No00059883
- Age127 years 7 months Incorporated 12 December 1898
- Officers5
Address
Suites 12a2 And 12c1 12th Floor, The Plaza,, 100 Old Hall Street, Liverpool, L3 9QJ, England
EDWARD BILLINGTON AND SON LIMITED is an active company incorporated on 12 December 1898 and based in Liverpool, England. The company was registered 128 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 04 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 18 May 2026
Appoint Person Director Company With Name Date
3 Months Ago on 07 Apr 2026
Confirmation Statement With Updates
6 Months Ago on 23 Jan 2026
Change Person Director Company With Change Date
6 Months Ago on 07 Jan 2026
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 10 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 01 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 24 May 2022
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Stephen Glynn | secretary | 23 Feb 2023 | |
| BLAKE, Gary Michael | director | Jun 1973 | 01 Sept 2009 |
| HUGHES, Stephen Glynn | director | Jan 1969 | 05 Sept 2016 |
| KERR-MUIR, William | director | May 1987 | 14 Jan 2025 |
| VINER, James Adrian | director | Apr 1965 | 06 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of EDWARD BILLINGTON AND SON LIMITED 👀 — a Liverpool based business that started in 1898.