Menna Overview

Here’s a quick overview of A.BILBROUGH & CO.LIMITED 👀 — a UK based business that started in 1911.

A.BILBROUGH & CO.LIMITED

  • Company statusactive
  • Company No00116377
  • Age115 years 1 month Incorporated 16 June 1911
  • Officers7

Address

50 Leman Street, London, E1 8HQ

A.BILBROUGH & CO.LIMITED is an active company incorporated on 16 June 1911. The company was registered 115 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    66290 Other activities auxiliary to insurance and pension funding

  • Accounts

    Available to 20 February 2025. Next accounts due by 20 November 2025

See filing history on Companies House

Latest Activity

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Capital Cancellation Shares

11 Months Ago on 20 Aug 2025

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Capital Cancellation Shares

11 Months Ago on 12 Aug 2025

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Notification Of A Person With Significant Control

1 Year Ago on 02 Jul 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 02 Jul 2025

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Withdrawal Of A Person With Significant Control Statement

1 Year Ago on 02 Jul 2025

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Capital Directors Statement Auditors Report

1 Year Ago on 28 May 2025

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Resolution

1 Year Ago on 16 May 2025

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Confirmation Statement With No Updates

1 Year Ago on 23 Dec 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 02 Dec 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 22 Nov 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 22 Nov 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 17 Apr 2024

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Confirmation Statement With Updates

2 Years Ago on 03 Jan 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 22 Nov 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 20 Nov 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 15 Nov 2023

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Capital Return Purchase Own Shares

3 Years Ago on 08 Mar 2023

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Capital Cancellation Shares

3 Years Ago on 27 Feb 2023

gavel
Resolution

3 Years Ago on 15 Feb 2023

enterprise
Memorandum Articles

3 Years Ago on 15 Feb 2023

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Notification Of A Person With Significant Control Statement

3 Years Ago on 14 Feb 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 14 Feb 2023

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Confirmation Statement With No Updates

3 Years Ago on 23 Dec 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 23 Nov 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 10 May 2022

People

Officers7

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
JONES, Anthony Grahamsecretary 31 Oct 2019
BARR, Ian Wylie, Mr.director Sep 196920 Feb 2010
BEAN, James Christopher Lewisdirector Oct 197704 Nov 2024
HAMMAN, Cassie Jacobusdirector Nov 197819 Apr 2022
JONES, Anthony Grahamdirector Feb 196520 Feb 2000
PAUL, Iaindirector Dec 197320 Feb 2008
TOGGWILER, Retodirector Dec 197020 Feb 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Iain Paul Dec 197319 Jun 2025
Mr Anthony Graham Jones Feb 196519 Jun 2025
London Steamship Owners' Mutual Insurance Association Ltd 16 Feb 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.