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A.Bilbrough & Co.Limited
A.Bilbrough & Co.Limited is an active company incorporated on 16 June 1911 with the registered office located in London, Greater London. A.Bilbrough & Co.Limited was registered 114 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00116377
Private limited company
Age
114 years
Incorporated
16 June 1911
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
23 December 2024
(10 months ago)
Next confirmation dated
23 December 2025
Due by
6 January 2026
(2 months remaining)
Last change occurred
1 year 10 months ago
Accounts
Due Soon
For period
21 Feb
⟶
20 Feb 2024
(12 months)
Accounts type is
Full
Next accounts for period
20 February 2025
Due by
20 November 2025
(21 days remaining)
Learn more about A.Bilbrough & Co.Limited
Contact
Update Details
Address
50 Leman Street
London
E1 8HQ
Same address for the past
30 years
Companies in E1 8HQ
Telephone
02077728000
Email
Available in Endole App
Website
Londonpandi.com
See All Contacts
People
Officers
8
Shareholders
6
Controllers (PSC)
3
Mr Anthony Graham Jones
Director • Secretary • PSC • Chartered Secretary • British • Lives in England • Born in Feb 1965
Mr Iain Paul
Director • PSC • British • Lives in England • Born in Dec 1973
Ian Edward Gooch
Director • Barrister & Claims Handler • British • Lives in England • Born in Aug 1967
Mr Reto Toggwiler
Director • Underwriting Director • British,swiss • Lives in England • Born in Dec 1970
James Christopher Lewis Bean
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1977
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
London Steam Ship Owners' Mutual Insurance Association Limited
Ian Edward Gooch, Mr Anthony Graham Jones, and 2 more are mutual people.
Active
Burton Drive Management Company Limited
Mr Anthony Graham Jones is a mutual person.
Active
Peek House Management Limited
Ian Edward Gooch is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
20 Feb 2024
For period
20 Feb
⟶
20 Feb 2024
Traded for
12 months
Cash in Bank
£181K
Decreased by £258K (-59%)
Turnover
£16.75M
Increased by £774K (+5%)
Employees
100
Decreased by 8 (-7%)
Total Assets
£1.73M
Increased by £171K (+11%)
Total Liabilities
-£7.02M
Decreased by £1.42M (-17%)
Net Assets
-£5.3M
Increased by £1.59M (-23%)
Debt Ratio (%)
407%
Decreased by 136.36% (-25%)
See 10 Year Full Financials
Latest Activity
Shares Cancelled
1 Month Ago on 1 Sep 2025
Own Shares Purchased
1 Month Ago on 1 Sep 2025
Shares Cancelled
2 Months Ago on 20 Aug 2025
Shares Cancelled
2 Months Ago on 12 Aug 2025
Anthony Jones (PSC) Appointed
4 Months Ago on 19 Jun 2025
Iain Paul (PSC) Appointed
4 Months Ago on 19 Jun 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Mr James Christopher Lewis Bean Appointed
11 Months Ago on 4 Nov 2024
Ian Edward Gooch Resigned
11 Months Ago on 4 Nov 2024
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Cancellation of shares. Statement of capital on 19 June 2025
Submitted on 1 Sep 2025
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
Submitted on 1 Sep 2025
Purchase of own shares.
Submitted on 1 Sep 2025
Cancellation of shares. Statement of capital on 19 June 2025
Submitted on 20 Aug 2025
Cancellation of shares. Statement of capital on 19 June 2025
Submitted on 12 Aug 2025
Notification of Anthony Jones as a person with significant control on 19 June 2025
Submitted on 2 Jul 2025
Notification of Iain Paul as a person with significant control on 19 June 2025
Submitted on 2 Jul 2025
Withdrawal of a person with significant control statement on 2 July 2025
Submitted on 2 Jul 2025
Directors statement and auditors report. Out of capital
Submitted on 28 May 2025
Resolutions
Submitted on 16 May 2025
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Repayment History
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