Introduction
Watch Company
B
BILLINGTON INVESTMENT MANAGEMENT LIMITED
BILLINGTON INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 11 April 2023 with the registered office located in Barnsley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BILLINGTON INVESTMENT MANAGEMENT LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14792729
LTD Company
Age
2 Years
Incorporated 11 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (11 months ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
Steel House Barnsley Road Wombwell Barnsley, S73 8DS,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ZACHARIAS, George John
ActiveBarnsley Road, BarnsleyS73 8DS
Secretary
Appointed 03 Jan 2025
ZACHARIAS, George John
Barnsley Road, BarnsleyS73 8DS
Secretary
03 Jan 2025
Active
JONES, David Andrew
ActiveBarnsley Road, BarnsleyS73 8DS
Born March 1983
Director
Appointed 11 Apr 2023
JONES, David Andrew
Barnsley Road, BarnsleyS73 8DS
Born March 1983
Director
11 Apr 2023
Active
SMITH, Mark
ActiveBarnsley Road, BarnsleyS73 8DS
Born August 1966
Director
Appointed 11 Apr 2023
SMITH, Mark
Barnsley Road, BarnsleyS73 8DS
Born August 1966
Director
11 Apr 2023
Active
TAYLOR, Trevor Michael
ActiveBarnsley Road, BarnsleyS73 8DS
Born July 1981
Director
Appointed 11 Apr 2023
TAYLOR, Trevor Michael
Barnsley Road, BarnsleyS73 8DS
Born July 1981
Director
11 Apr 2023
Active
KEMPLAY, Darren Paul
ResignedBarnsley Road, BarnsleyS73 8DS
Secretary
Appointed 11 Apr 2023
Resigned 03 Jan 2025
KEMPLAY, Darren Paul
Barnsley Road, BarnsleyS73 8DS
Secretary
11 Apr 2023
Resigned 03 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Billington Holdings Plc
ActiveBarnsley Road, BarnsleyS73 8DS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2023
Billington Holdings Plc
Barnsley Road, BarnsleyS73 8DS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 January 2025
3 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 May 2023