BH

BILLINGTON HOLDINGS PLC

Active

Company number 02402219

Barnsley · Incorporated 10 July 1989

Barnsley Road, Wombwell, Barnsley, S73 8DS

Last updated on 30 May 2026

Activities of head offices · SIC 70100

Status
Active
Company age
37 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 January 2025

Company history

Previous company names

BASECIRCLE LIMITED · 10 July 1989 – 8 August 1989

AMCO CORPORATION PLC · 8 August 1989 – 26 June 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
21 May 2026
Next due
4 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
27 January 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Replacement Filing Of Director Appointment With Name
Officers
22 May 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Accounts With Accounts Type Group
Accounts
12 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2025 View
Capital Allotment Shares
Capital
5 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2025 View
Accounts With Accounts Type Group
Accounts
21 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2024 View
Resolution
Resolution
19 June 2024 View
Memorandum Articles
Incorporation
19 June 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2023 View
Accounts With Accounts Type Group
Accounts
14 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Group
Accounts
7 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2021 View
Accounts With Accounts Type Group
Accounts
29 June 2021 View
Accounts With Accounts Type Group
Accounts
23 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2020 View
Accounts With Accounts Type Group
Accounts
10 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Group
Accounts
12 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2018 View
Accounts With Accounts Type Group
Accounts
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Change Person Director Company With Change Date
Officers
31 August 2016 View
Accounts With Accounts Type Group
Accounts
22 June 2016 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
1 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2015 View
Accounts With Accounts Type Group
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Group
Accounts
27 June 2014 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
9 June 2014 View
Appoint Person Director Company With Name
Officers
3 June 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Resolution
Resolution
3 September 2013 View
Accounts With Accounts Type Group
Accounts
1 July 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 May 2013 View
Appoint Person Director Company With Name
Officers
7 January 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 June 2012 View
Accounts With Accounts Type Group
Accounts
14 June 2012 View
Legacy
Mortgage
17 January 2012 View
Legacy
Mortgage
23 December 2011 View
Legacy
Mortgage
23 December 2011 View
Legacy
Mortgage
23 December 2011 View
Legacy
Mortgage
23 December 2011 View
Legacy
Mortgage
23 December 2011 View
Legacy
Mortgage
23 December 2011 View
Appoint Person Secretary Company With Name
Officers
12 December 2011 View
Termination Secretary Company With Name
Officers
12 December 2011 View
Appoint Person Secretary Company With Name
Officers
6 December 2011 View
Appoint Person Director Company With Name
Officers
31 October 2011 View
Termination Secretary Company With Name
Officers
31 October 2011 View
Termination Director Company With Name
Officers
31 October 2011 View
Legacy
Mortgage
15 October 2011 View
Legacy
Mortgage
4 October 2011 View
Legacy
Mortgage
30 September 2011 View
Legacy
Mortgage
20 September 2011 View
Legacy
Mortgage
20 September 2011 View
Legacy
Mortgage
20 September 2011 View
Legacy
Mortgage
20 September 2011 View
Legacy
Mortgage
19 September 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
16 June 2011 View
Legacy
Mortgage
27 May 2011 View
Legacy
Mortgage
27 May 2011 View
Accounts With Accounts Type Group
Accounts
27 May 2011 View
Legacy
Mortgage
26 May 2011 View
Change Person Director Company With Change Date
Officers
17 May 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
13 January 2011 View
Change Person Director Company With Change Date
Officers
13 January 2011 View
Termination Director Company With Name
Officers
5 July 2010 View
Accounts With Accounts Type Group
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
7 June 2010 View
Legacy
Annual Return
12 June 2009 View
Resolution
Resolution
6 June 2009 View
Accounts With Accounts Type Group
Accounts
28 May 2009 View
Memorandum Articles
Incorporation
3 October 2008 View
Resolution
Resolution
8 July 2008 View
Memorandum Articles
Incorporation
8 July 2008 View
Accounts With Accounts Type Group
Accounts
4 July 2008 View
Certificate Change Of Name Company
Change Of Name
26 June 2008 View
Legacy
Annual Return
28 May 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Mortgage
24 April 2008 View
Legacy
Mortgage
23 April 2008 View
Legacy
Mortgage
23 April 2008 View
Legacy
Mortgage
23 April 2008 View
Legacy
Mortgage
23 April 2008 View
Legacy
Mortgage
23 April 2008 View
Legacy
Mortgage
23 April 2008 View
Legacy
Address
21 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
21 April 2008 View
Accounts With Accounts Type Group
Accounts
4 July 2007 View
Legacy
Annual Return
5 June 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
7 November 2006 View
Accounts With Accounts Type Group
Accounts
1 September 2006 View
Legacy
Annual Return
6 July 2006 View
Legacy
Officers
15 November 2005 View
Legacy
Annual Return
14 June 2005 View
Accounts With Accounts Type Group
Accounts
9 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Annual Return
19 July 2004 View
Legacy
Officers
14 May 2004 View
Accounts With Accounts Type Group
Accounts
12 May 2004 View
Legacy
Mortgage
17 April 2004 View
Legacy
Address
3 April 2004 View
Legacy
Address
13 March 2004 View
Legacy
Officers
30 September 2003 View
Accounts With Accounts Type Group
Accounts
9 June 2003 View
Legacy
Annual Return
21 May 2003 View
Accounts With Accounts Type Group
Accounts
1 June 2002 View
Legacy
Annual Return
17 May 2002 View
Legacy
Officers
10 December 2001 View
Legacy
Annual Return
12 July 2001 View
Accounts With Accounts Type Full Group
Accounts
21 May 2001 View
Legacy
Officers
27 November 2000 View
Resolution
Resolution
26 June 2000 View
Resolution
Resolution
26 June 2000 View
Resolution
Resolution
26 June 2000 View
Legacy
Annual Return
16 June 2000 View
Accounts With Accounts Type Full Group
Accounts
7 June 2000 View
Memorandum Articles
Incorporation
15 September 1999 View
Resolution
Resolution
15 September 1999 View
Resolution
Resolution
15 September 1999 View
Legacy
Officers
8 September 1999 View
Accounts With Accounts Type Full Group
Accounts
28 July 1999 View
Legacy
Annual Return
14 June 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Capital
16 September 1998 View
Legacy
Capital
16 September 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Annual Return
11 June 1998 View
Legacy
Capital
11 June 1998 View
Resolution
Resolution
5 June 1998 View
Resolution
Resolution
5 June 1998 View
Accounts With Accounts Type Full Group
Accounts
4 June 1998 View
Accounts With Accounts Type Full Group
Accounts
14 July 1997 View
Legacy
Annual Return
11 June 1997 View
Legacy
Officers
8 June 1997 View
Legacy
Officers
8 June 1997 View
Legacy
Officers
6 May 1997 View
Accounts With Accounts Type Full Group
Accounts
18 July 1996 View
Legacy
Officers
10 June 1996 View
Resolution
Resolution
6 June 1996 View
Legacy
Annual Return
4 June 1996 View
Legacy
Officers
19 April 1996 View
Legacy
Officers
20 March 1996 View
Legacy
Officers
14 December 1995 View
Resolution
Resolution
31 October 1995 View
Resolution
Resolution
31 October 1995 View
Legacy
Officers
28 September 1995 View
Legacy
Officers
28 September 1995 View
Legacy
Capital
20 September 1995 View
Legacy
Officers
10 August 1995 View
Accounts With Accounts Type Full Group
Accounts
21 July 1995 View
Legacy
Capital
2 June 1995 View
Memorandum Articles
Incorporation
2 June 1995 View
Resolution
Resolution
2 June 1995 View
Resolution
Resolution
2 June 1995 View
Resolution
Resolution
2 June 1995 View
Legacy
Annual Return
25 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
21 December 1994 View
Legacy
Address
5 October 1994 View
Accounts With Accounts Type Full Group
Accounts
8 June 1994 View
Legacy
Annual Return
24 May 1994 View
Auditors Resignation Company
Auditors
23 May 1994 View
Auditors Resignation Company
Auditors
11 May 1994 View
Accounts With Accounts Type Full
Accounts
15 June 1993 View
Legacy
Annual Return
20 May 1993 View
Accounts With Accounts Type Full
Accounts
17 June 1992 View
Legacy
Annual Return
12 June 1992 View
Legacy
Address
31 May 1992 View
Legacy
Capital
26 May 1992 View
Legacy
Officers
4 January 1992 View
Legacy
Address
8 October 1991 View
Legacy
Annual Return
11 June 1991 View
Accounts With Accounts Type Full Group
Accounts
30 May 1991 View
Legacy
Officers
11 March 1991 View
Legacy
Officers
21 February 1991 View
Legacy
Officers
21 February 1991 View
Accounts With Accounts Type Full Group
Accounts
14 August 1990 View
Legacy
Annual Return
14 August 1990 View
Statement Of Affairs
Miscellaneous
21 February 1990 View
Legacy
Capital
21 February 1990 View
Legacy
Capital
21 February 1990 View
Legacy
Capital
14 February 1990 View
Legacy
Capital
14 February 1990 View
Legacy
Accounts
28 November 1989 View
Resolution
Resolution
15 November 1989 View
Resolution
Resolution
17 October 1989 View
Legacy
Officers
26 September 1989 View
Resolution
Resolution
12 September 1989 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
12 September 1989 View
Legacy
Reregistration
12 September 1989 View
Accounts Balance Sheet
Accounts
12 September 1989 View
Auditors Report
Auditors
12 September 1989 View
Auditors Statement
Auditors
12 September 1989 View
Re Registration Memorandum Articles
Incorporation
12 September 1989 View
Legacy
Reregistration
12 September 1989 View
Legacy
Capital
8 September 1989 View
Resolution
Resolution
8 September 1989 View
Resolution
Resolution
8 September 1989 View
Resolution
Resolution
8 September 1989 View
Resolution
Resolution
8 September 1989 View
Legacy
Capital
8 September 1989 View
Legacy
Address
5 September 1989 View
Legacy
Officers
5 September 1989 View
Certificate Change Of Name Company
Change Of Name
7 August 1989 View
Certificate Change Of Name Company
Change Of Name
7 August 1989 View
Incorporation Company
Incorporation
10 July 1989 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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Companies at this postcode

S73 8DS

BILLINGTON STRUCTURES LIMITED
#01567759
active
EASI-EDGE LIMITED
#06312583
active
BILLINGTON FLEET MANAGEMENT LIMITED
#06545617
active
AMCO CORPORATION LIMITED
#06575812
active
PETER MARSHALL STEEL STAIRS LIMITED
#06575852
active
See all companies at S73 8DS

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