EB

EDWARD BILLINGTON AND SON LIMITED

Active

Company number 00059883

Liverpool, England · Incorporated 12 December 1898

Suites 12a2 And 12c1 12th Floor, The Plaza,, 100 Old Hall Street, Liverpool, L3 9QJ, England

Activities of head offices · SIC 70100

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

Company history

Previous registered addresses

Cunard Building Liverpool L3 1EL · until 18 May 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
29 December 2025
Next due
12 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 August 2025

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

Officers

WJ
WRAGG, Jonathan Leslie
Director
25 March 2026
KW
KERR-MUIR, William
Director
14 January 2025
HS
HUGHES, Stephen Glynn
Secretary
23 February 2023
VJ
VINER, James Adrian
Director
6 November 2017
HS
HUGHES, Stephen Glynn
Director
5 September 2016
BG
BLAKE, Gary Michael
Director
1 September 2009
AH
ALLUM, Helen Catherine
Director · Resigned
5 April 2023
BS
BARRATT, Susan Verity
Director · Resigned
5 April 2023
TJ
TAYLOR, James William Noel
Director · Resigned
6 November 2017
KA
KEMP, Aisling
Director · Resigned
4 April 2016
BW
BILLINGTON, William Eric
Director · Resigned
5 October 2015
BD
BROOKS, David Gary
Director · Resigned
20 December 2013
KA
KING, Andrew Saulez
Director · Resigned
1 February 2013
MD
MARSHALL, David
Secretary · Resigned
29 November 2001
MD
MARSHALL, David
Director · Resigned
8 May 2001
TR
TOOMEY, Robert Richard
Secretary · Resigned
1 June 2000
CJ
CROSS, James
Secretary · Resigned
8 November 1999
BE
BILLINGTON, Edward William
Director · Resigned
1 October 1999
MR
MERRICK, Raymond
Director · Resigned
1 May 1998
TR
TOOMEY, Robert Richard
Secretary · Resigned
21 December 1994
TR
TOOMEY, Robert Richard
Director · Resigned
1 May 1994
BD
BUNTING, Derek Alleyn
Secretary · Resigned
—
BE
BILLINGTON, Edward John
Director · Resigned
—
BD
BUNTING, Derek Alleyn
Director · Resigned
—
CM
CASHIN, Mark Richard
Director · Resigned
—
HJ
HASSETT, John Michael
Director · Resigned
—
TJ
TAYLOR, John Frederick
Director · Resigned
—
WL
WHITELEY, Lloyd Leslie Russell
Director · Resigned
—
WP
WHITELEY, Patrick Russell
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Part
Mortgage
4 September 2026 View
Mortgage Satisfy Charge Part
Mortgage
4 September 2026 View
Accounts With Accounts Type Group
Accounts
4 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2026 View
Appoint Person Director Company With Name Date
Officers
7 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2026 View
Change Person Director Company With Change Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Accounts With Accounts Type Group
Accounts
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
6 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2025 View
Appoint Person Director Company With Name Date
Officers
15 January 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Change Person Director Company With Change Date
Officers
22 October 2024 View
Accounts With Accounts Type Group
Accounts
5 June 2024 View
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Group
Accounts
10 June 2023 View
Appoint Person Director Company With Name Date
Officers
28 April 2023 View
Appoint Person Director Company With Name Date
Officers
28 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2023 View
Change Person Director Company With Change Date
Officers
6 March 2023 View
Termination Director Company With Name Termination Date
Officers
26 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2022 View
Accounts With Accounts Type Group
Accounts
24 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2022 View
Accounts With Accounts Type Group
Accounts
1 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 January 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2020 View
Accounts With Accounts Type Group
Accounts
28 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Group
Accounts
30 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Group
Accounts
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Accounts With Accounts Type Group
Accounts
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
5 September 2016 View
Termination Director Company With Name Termination Date
Officers
5 September 2016 View
Accounts With Accounts Type Group
Accounts
3 June 2016 View
Change Person Director Company With Change Date
Officers
18 May 2016 View
Change Person Director Company With Change Date
Officers
28 April 2016 View
Change Person Secretary Company With Change Date
Officers
28 April 2016 View
Change Person Director Company With Change Date
Officers
28 April 2016 View
Change Person Director Company With Change Date
Officers
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Appoint Person Director Company With Name Date
Officers
11 December 2015 View
Accounts With Accounts Type Group
Accounts
1 June 2015 View
Mortgage Charge Part Both With Charge Number
Mortgage
19 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Capital Variation Of Rights Attached To Shares
Capital
2 December 2014 View
Capital Name Of Class Of Shares
Capital
2 December 2014 View
Resolution
Resolution
2 December 2014 View
Accounts With Accounts Type Group
Accounts
15 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Termination Director Company With Name
Officers
30 May 2013 View
Accounts With Accounts Type Group
Accounts
29 May 2013 View
Appoint Person Director Company With Name
Officers
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Termination Director Company With Name
Officers
20 November 2012 View
Accounts With Accounts Type Group
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Legacy
Mortgage
13 April 2011 View
Accounts With Accounts Type Group
Accounts
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Group
Accounts
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Legacy
Officers
16 September 2009 View
Accounts With Accounts Type Group
Accounts
17 March 2009 View
Legacy
Annual Return
9 March 2009 View
Accounts With Accounts Type Group
Accounts
28 March 2008 View
Legacy
Annual Return
25 January 2008 View
Legacy
Capital
25 September 2007 View
Statement Of Affairs
Miscellaneous
12 September 2007 View
Legacy
Capital
12 September 2007 View
Legacy
Capital
12 September 2007 View
Legacy
Capital
12 September 2007 View
Legacy
Capital
12 September 2007 View
Legacy
Capital
12 September 2007 View
Legacy
Capital
12 September 2007 View
Legacy
Capital
12 September 2007 View
Resolution
Resolution
12 September 2007 View
Resolution
Resolution
12 September 2007 View
Resolution
Resolution
12 September 2007 View
Resolution
Resolution
12 September 2007 View
Resolution
Resolution
12 September 2007 View
Accounts With Accounts Type Group
Accounts
4 July 2007 View
Legacy
Mortgage
2 May 2007 View
Legacy
Mortgage
2 May 2007 View
Legacy
Annual Return
29 January 2007 View
Accounts With Accounts Type Group
Accounts
4 July 2006 View
Legacy
Capital
16 May 2006 View
Legacy
Annual Return
30 January 2006 View
Legacy
Capital
10 January 2006 View
Legacy
Officers
17 October 2005 View
Accounts With Accounts Type Group
Accounts
5 July 2005 View
Legacy
Capital
6 April 2005 View
Resolution
Resolution
6 April 2005 View
Resolution
Resolution
6 April 2005 View
Legacy
Annual Return
28 January 2005 View
Legacy
Accounts
20 September 2004 View
Legacy
Annual Return
25 February 2004 View
Accounts With Accounts Type Group
Accounts
20 February 2004 View
Legacy
Officers
14 April 2003 View
Accounts With Accounts Type Group
Accounts
2 March 2003 View
Legacy
Annual Return
27 January 2003 View
Legacy
Mortgage
12 April 2002 View
Legacy
Mortgage
20 March 2002 View
Legacy
Mortgage
20 March 2002 View
Accounts With Accounts Type Group
Accounts
14 February 2002 View
Legacy
Annual Return
28 January 2002 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Resolution
Resolution
7 December 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
11 June 2001 View
Accounts With Accounts Type Full Group
Accounts
21 February 2001 View
Legacy
Annual Return
25 January 2001 View
Legacy
Mortgage
22 August 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
15 June 2000 View
Accounts With Accounts Type Full Group
Accounts
14 February 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Annual Return
19 January 2000 View
Legacy
Officers
16 November 1999 View
Legacy
Officers
15 November 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Mortgage
8 April 1999 View
Accounts With Accounts Type Full Group
Accounts
15 February 1999 View
Legacy
Annual Return
18 January 1999 View
Legacy
Officers
10 May 1998 View
Accounts With Accounts Type Full Group
Accounts
17 February 1998 View
Legacy
Annual Return
23 January 1998 View
Legacy
Officers
19 May 1997 View
Legacy
Officers
19 May 1997 View
Accounts With Accounts Type Full Group
Accounts
17 February 1997 View
Legacy
Annual Return
9 January 1997 View
Accounts With Accounts Type Full Group
Accounts
22 February 1996 View
Legacy
Mortgage
9 February 1996 View
Legacy
Capital
31 January 1996 View
Legacy
Annual Return
19 January 1996 View
Accounts With Accounts Type Full Group
Accounts
8 February 1995 View
Legacy
Officers
20 January 1995 View
Legacy
Officers
20 January 1995 View
Legacy
Annual Return
20 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
10 December 1994 View
Legacy
Officers
11 May 1994 View
Accounts With Accounts Type Full Group
Accounts
17 February 1994 View
Legacy
Annual Return
21 January 1994 View
Legacy
Mortgage
8 April 1993 View
Legacy
Mortgage
8 April 1993 View
Accounts With Accounts Type Full Group
Accounts
2 February 1993 View
Legacy
Annual Return
28 January 1993 View
Accounts With Accounts Type Full Group
Accounts
4 February 1992 View
Legacy
Annual Return
29 January 1992 View
Resolution
Resolution
8 January 1992 View
Memorandum Articles
Incorporation
8 January 1992 View
Resolution
Resolution
8 January 1992 View
Resolution
Resolution
8 January 1992 View
Resolution
Resolution
8 January 1992 View
Resolution
Resolution
8 January 1992 View
Resolution
Resolution
8 January 1992 View
Accounts With Accounts Type Full Group
Accounts
11 March 1991 View
Legacy
Capital
22 February 1991 View
Legacy
Annual Return
5 February 1991 View
Legacy
Officers
28 November 1990 View
Legacy
Mortgage
14 March 1990 View
Legacy
Annual Return
1 March 1990 View
Accounts With Accounts Type Full
Accounts
1 March 1990 View
Legacy
Officers
12 December 1989 View
Accounts With Accounts Type Full Group
Accounts
14 March 1989 View
Legacy
Annual Return
5 February 1989 View
Legacy
Capital
28 April 1988 View
Accounts With Made Up Date
Accounts
25 February 1988 View
Legacy
Annual Return
25 February 1988 View
Resolution
Resolution
28 September 1987 View
Accounts With Accounts Type Full
Accounts
27 February 1987 View
Legacy
Officers
17 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
12 December 1898 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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