M. Billingham & Co. Limited

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M. Billingham & Co. Limited

01714494•Private Limited With Share Capital

City Estate Corngreaves Road, Cradley Heath, West Midlands, B647EP
WebsiteEmail01384413049

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Incorporated

13/04/1983

Company Age

43 years

Directors

5

Employees

44

SIC Code

15120

Risk

low risk

Company Overview

Registration, classification & business activity

M. Billingham & Co. Limited (01714494) is a private limited with share capital incorporated on 13/04/1983 (43 years old) and registered in west midlands, B647EP. The company operates under SIC code 15120 - manufacture of luggage, handbags and the like, saddlery and harness.

The official linkedin page for billingham bags. we manufacture camera, leisure, binocular and laptop bags in cradley heath, united kingdom.

Private Limited With Share Capital
SIC: 15120
Micro
Incorporated 13/04/1983
B647EP
44 employees

Financial Overview

Total Assets

£1.24M

Liabilities

£224.1K

Net Assets

£1.02M

Est. Turnover

£504.9K

AI Estimated
Unreported
Cash

£82.8K

Key Metrics

44

Employees

5

Directors

1

Shareholders

1

Patents

Board of Directors

4
R
rosalind joan billingham
director
M
martin david billingham
director
H
harry billingham
director
J
joseph frederick hancox
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Resolution
Category:Resolution
Date:19-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:05-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Capital Alter Shares Subdivision
Category:Capital
Date:09-06-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:09-06-2014
Resolution
Category:Resolution
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2011
Legacy
Category:Mortgage
Date:08-01-2011
Legacy
Category:Mortgage
Date:08-01-2011
Legacy
Category:Mortgage
Date:30-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2009
Legacy
Category:Mortgage
Date:08-09-2009
Legacy
Category:Mortgage
Date:08-09-2009
Legacy
Category:Annual Return
Date:07-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:30-09-2008
Legacy
Category:Annual Return
Date:30-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2007
Legacy
Category:Annual Return
Date:20-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2005
Legacy
Category:Annual Return
Date:26-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2004
Legacy
Category:Annual Return
Date:02-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:30-06-2003
Legacy
Category:Mortgage
Date:31-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2002
Legacy
Category:Annual Return
Date:06-08-2002
Legacy
Category:Annual Return
Date:09-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2000
Legacy
Category:Annual Return
Date:28-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-1999
Legacy
Category:Annual Return
Date:22-07-1999
Legacy
Category:Mortgage
Date:24-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1999
Legacy
Category:Accounts
Date:30-10-1998
Legacy
Category:Annual Return
Date:28-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-1997
Legacy
Category:Annual Return
Date:17-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-1996
Legacy
Category:Annual Return
Date:12-09-1996
Legacy
Category:Capital
Date:31-01-1996
Miscellaneous
Category:Miscellaneous
Date:26-01-1996

Import / Export

Imports
12 Months8
60 Months37
Exports
12 Months20
60 Months115

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 4, Corngreaves Road, Cradley Heath, West Midlands, B647EPRegistered

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Contact

01384413049
admin@billingham.co.ukcustomerservices@billingham.co.ukcustserv@billingham.co.uk
billingham.co.uk
City Estate Corngreaves Road, Cradley Heath, West Midlands, B647EP