Edward Billington And Son Limited

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Large Enterprise

Edward Billington And Son Limited

00059883•Private Limited With Share Capital

Cunard Building, Liverpool, L31EL
01512439003

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Incorporated

12/12/1898

Company Age

127 years

Directors

7

Employees

1,808

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Edward Billington And Son Limited (00059883) is a private limited with share capital incorporated on 12/12/1898 (127 years old) and registered in liverpool, L31EL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 12/12/1898
L31EL
1,808 employees

Financial Overview

Total Assets

£237.89M

Liabilities

£131.98M

Net Assets

£105.91M

Turnover

£589.86M

Cash

£8.02M

Key Metrics

1,808

Employees

7

Directors

280

Shareholders

Board of Directors

5
J
james adrian viner
director
S
stephen glynn hughes
director
G
gary michael blake
director
W
william kerr-muir
director
J
jonathan leslie wragg
director

Charges

12

Registered

3

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2015
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:02-12-2014
Resolution
Category:Resolution
Date:02-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Termination Director Company With Name
Category:Officers
Date:30-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Legacy
Category:Mortgage
Date:13-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Legacy
Category:Officers
Date:16-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2009
Legacy
Category:Annual Return
Date:09-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2008
Legacy
Category:Annual Return
Date:25-01-2008
Legacy
Category:Capital
Date:25-09-2007
Statement Of Affairs
Category:Miscellaneous
Date:12-09-2007
Legacy
Category:Capital
Date:12-09-2007
Legacy
Category:Capital
Date:12-09-2007
Legacy
Category:Capital
Date:12-09-2007
Legacy
Category:Capital
Date:12-09-2007
Legacy
Category:Capital
Date:12-09-2007
Legacy
Category:Capital
Date:12-09-2007
Legacy
Category:Capital
Date:12-09-2007
Resolution
Category:Resolution
Date:12-09-2007
Resolution
Category:Resolution
Date:12-09-2007
Resolution
Category:Resolution
Date:12-09-2007
Resolution
Category:Resolution
Date:12-09-2007
Resolution
Category:Resolution
Date:12-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2007
Legacy
Category:Mortgage
Date:02-05-2007
Legacy
Category:Mortgage
Date:02-05-2007
Legacy
Category:Annual Return
Date:29-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2006
Legacy
Category:Capital
Date:16-05-2006
Legacy
Category:Annual Return
Date:30-01-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/05/2026
Filing Date28/05/2025
Latest Accounts01/09/2024

Trading Addresses

Cunard Building, Water Street, Liverpool, Merseyside, L31ELRegistered

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Contact

01512439003
Cunard Building, Liverpool, L31EL