Billington Foods Limited
Company Profile
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Large EnterpriseBillington Foods Limited
02499642•Private Limited With Share Capital
Cunard Building Water Street, Liverpool, Merseyside, L31EL
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Incorporated
08/05/1990
Company Age
35 years
Directors
5
Employees
495
SIC Code
10130
Risk
very low risk
Company Overview
Registration, classification & business activity
Billington Foods Limited (02499642) is a private limited with share capital incorporated on 08/05/1990 (35 years old) and registered in merseyside, L31EL. The company operates under SIC code 10130 - production of meat and poultry meat products.
We supply the uk’s foodservice, retail & b2b markets. our product expertise covers chilled and frozen sauces and soups, frozen pies & desserts and are predominantly bespoke lines. we are also the home of glorious! soups, which has health for the nation brand position available in the supermarkets ac...
Private Limited With Share Capital
SIC: 10130
Large Enterprise
Incorporated 08/05/1990
L31EL
495 employees
Financial Overview
Total Assets
£51.14M
Liabilities
£44.33M
Net Assets
£6.81M
Turnover
£75.79M
Cash
£7.3K
Key Metrics
495
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
25
Registered
3
Outstanding
0
Part Satisfied
22
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2024
Legacy
Category:Miscellaneous
Date:28-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Resolution
Category:Resolution
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Auditors Resignation Company
Category:Auditors
Date:06-09-2014
Auditors Resignation Company
Category:Auditors
Date:06-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Move Registers To Registered Office Company
Category:Address
Date:20-05-2014
Change Sail Address Company With Old Address
Category:Address
Date:20-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-02-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-02-2014
Resolution
Category:Resolution
Date:07-02-2014
Termination Secretary Company With Name
Category:Officers
Date:07-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Change Sail Address Company With Old Address
Category:Address
Date:16-08-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Move Registers To Sail Company
Category:Address
Date:20-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:20-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2011
Move Registers To Sail Company
Category:Address
Date:16-05-2011
Move Registers To Sail Company
Category:Address
Date:16-05-2011
Move Registers To Sail Company
Category:Address
Date:16-05-2011
Import / Export
Imports
12 Months8
60 Months21
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/05/2026
Filing Date29/05/2025
Latest Accounts01/09/2024
Trading Addresses
Arkwright Way, Scunthorpe, South Humberside, DN161AL
Cunard Building, Water Street, Liverpool, Merseyside, L31ELRegistered
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