AC

A.BILBROUGH & CO.LIMITED

Active

Company number 00116377

· Incorporated 16 June 1911

50 Leman Street, London, E1 8HQ

Last updated on 28 March 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
115 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
20 February 2025
Next due
20 November 2026
2 months left
Confirmation statement Up to date
Last filed
22 December 2025
Next due
5 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
20 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Iain Paul
Born December 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 June 2025
PS
Mr Anthony Graham Jones
Born February 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 June 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 December 2025 View
Accounts With Accounts Type Full
Accounts
21 November 2025 View
Capital Cancellation Shares
Capital
1 September 2025 View
Legacy
Miscellaneous
1 September 2025 View
Capital Return Purchase Own Shares
Capital
1 September 2025 View
Capital Cancellation Shares
Capital
20 August 2025 View
Capital Cancellation Shares
Capital
12 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 July 2025 View
Capital Directors Statement Auditors Report
Capital
28 May 2025 View
Resolution
Resolution
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Full
Accounts
2 December 2024 View
Appoint Person Director Company With Name Date
Officers
22 November 2024 View
Termination Director Company With Name Termination Date
Officers
22 November 2024 View
Termination Director Company With Name Termination Date
Officers
17 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Full
Accounts
22 November 2023 View
Termination Director Company With Name Termination Date
Officers
20 November 2023 View
Appoint Person Director Company With Name Date
Officers
15 November 2023 View
Capital Return Purchase Own Shares
Capital
8 March 2023 View
Capital Cancellation Shares
Capital
27 February 2023 View
Memorandum Articles
Incorporation
15 February 2023 View
Resolution
Resolution
15 February 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2022 View
Accounts With Accounts Type Full
Accounts
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Full
Accounts
22 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Accounts With Accounts Type Full
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Full
Accounts
20 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Full
Accounts
14 November 2018 View
Change Person Director Company With Change Date
Officers
8 October 2018 View
Change Person Director Company With Change Date
Officers
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2017 View
Accounts With Accounts Type Full
Accounts
23 November 2017 View
Legacy
Miscellaneous
16 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Full
Accounts
25 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Full
Accounts
24 November 2015 View
Change Person Director Company With Change Date
Officers
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Full
Accounts
26 November 2014 View
Change Person Secretary Company With Change Date
Officers
12 November 2014 View
Change Person Director Company With Change Date
Officers
11 August 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2013 View
Accounts With Accounts Type Full
Accounts
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Full
Accounts
22 November 2012 View
Termination Director Company With Name
Officers
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2011 View
Accounts With Accounts Type Full
Accounts
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Accounts With Accounts Type Full
Accounts
22 November 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Change Person Secretary Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Accounts With Accounts Type Full
Accounts
23 December 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Full
Accounts
2 January 2009 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Annual Return
17 January 2008 View
Legacy
Officers
17 January 2008 View
Accounts With Accounts Type Full
Accounts
19 December 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Annual Return
19 January 2007 View
Legacy
Officers
19 January 2007 View
Accounts With Accounts Type Full
Accounts
2 January 2007 View
Legacy
Officers
3 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2006 View
Legacy
Annual Return
24 January 2006 View
Legacy
Accounts
9 September 2005 View
Accounts With Accounts Type Full
Accounts
18 March 2005 View
Legacy
Annual Return
1 February 2005 View
Legacy
Accounts
28 October 2004 View
Accounts With Accounts Type Full
Accounts
22 March 2004 View
Legacy
Annual Return
17 January 2004 View
Legacy
Officers
24 December 2003 View
Legacy
Accounts
15 September 2003 View
Legacy
Officers
6 May 2003 View
Accounts With Accounts Type Full
Accounts
24 March 2003 View
Legacy
Annual Return
3 January 2003 View
Legacy
Mortgage
31 August 2002 View
Legacy
Mortgage
31 August 2002 View
Legacy
Officers
18 August 2002 View
Legacy
Officers
18 August 2002 View
Legacy
Accounts
22 July 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Annual Return
14 January 2002 View
Accounts With Accounts Type Full
Accounts
20 December 2001 View
Legacy
Annual Return
8 January 2001 View
Accounts With Accounts Type Full
Accounts
11 December 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Annual Return
11 January 2000 View
Accounts With Accounts Type Full
Accounts
29 December 1999 View
Legacy
Annual Return
7 January 1999 View
Accounts With Accounts Type Full
Accounts
17 December 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Capital
25 March 1998 View
Legacy
Capital
25 March 1998 View
Resolution
Resolution
25 March 1998 View
Resolution
Resolution
25 March 1998 View
Resolution
Resolution
25 March 1998 View
Legacy
Capital
25 March 1998 View
Resolution
Resolution
25 March 1998 View
Legacy
Officers
23 January 1998 View
Accounts With Accounts Type Full
Accounts
9 January 1998 View
Legacy
Annual Return
9 January 1998 View
Legacy
Accounts
22 October 1997 View
Accounts With Accounts Type Full
Accounts
17 March 1997 View
Legacy
Annual Return
14 January 1997 View
Legacy
Accounts
20 August 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
6 June 1996 View
Legacy
Annual Return
15 January 1996 View
Accounts Amended With Accounts Type Full
Accounts
15 January 1996 View
Accounts With Accounts Type Full
Accounts
22 December 1995 View
Legacy
Accounts
30 October 1995 View
Legacy
Address
12 June 1995 View
Legacy
Officers
10 March 1995 View
Accounts With Accounts Type Full
Accounts
24 January 1995 View
Legacy
Annual Return
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
8 December 1994 View
Legacy
Accounts
16 November 1994 View
Legacy
Officers
7 November 1994 View
Legacy
Officers
8 September 1994 View
Legacy
Mortgage
14 July 1994 View
Legacy
Officers
3 March 1994 View
Accounts With Accounts Type Full
Accounts
14 January 1994 View
Legacy
Annual Return
14 January 1994 View
Legacy
Accounts
12 December 1993 View
Accounts With Accounts Type Full
Accounts
24 January 1993 View
Legacy
Annual Return
24 January 1993 View
Legacy
Accounts
13 November 1992 View
Legacy
Officers
25 April 1992 View
Accounts With Accounts Type Full
Accounts
29 January 1992 View
Legacy
Annual Return
29 January 1992 View
Legacy
Officers
11 December 1991 View
Legacy
Officers
12 July 1991 View
Accounts With Accounts Type Full
Accounts
9 February 1991 View
Legacy
Annual Return
16 January 1991 View
Legacy
Accounts
6 November 1990 View
Legacy
Officers
21 February 1990 View
Legacy
Annual Return
21 February 1990 View
Accounts With Accounts Type Full
Accounts
21 February 1990 View
Legacy
Accounts
15 November 1989 View
Legacy
Officers
11 September 1989 View
Legacy
Officers
1 September 1989 View
Legacy
Annual Return
12 January 1989 View
Accounts With Accounts Type Full
Accounts
12 January 1989 View
Legacy
Officers
16 November 1988 View
Legacy
Annual Return
1 February 1988 View
Accounts With Accounts Type Full
Accounts
1 February 1988 View
Legacy
Address
11 January 1988 View
Legacy
Mortgage
3 August 1987 View
Accounts With Accounts Type Full
Accounts
7 January 1987 View
Legacy
Annual Return
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
10 January 1983 View
Memorandum Articles
Incorporation
13 March 1980 View
Miscellaneous
Miscellaneous
16 June 1911 View
Incorporation Company
Incorporation
16 June 1911 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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