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The Billington Food Group Limited

The Billington Food Group Limited is a dormant company incorporated on 25 July 1972 with the registered office located in London, Greater London. The Billington Food Group Limited was registered 53 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
01062741
Private limited company
Age
53 years
Incorporated 25 July 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 17 Sep14 Sep 2024 (12 months)
Accounts type is Dormant
Next accounts for period 18 September 2025
Due by 18 June 2026 (7 months remaining)
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Same address for the past 20 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in May 1977
Director • British • Lives in UK • Born in Nov 1963
British Sugar Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Allied Mills (No.1) Limited
Sarah Carmel Mary Arrowsmith is a mutual person.
Active
ABF Grain Products Limited
Sarah Carmel Mary Arrowsmith is a mutual person.
Active
The Silver Spoon Company Limited
Sarah Carmel Mary Arrowsmith is a mutual person.
Active
Food And Drink Federation(The)
Sarah Carmel Mary Arrowsmith is a mutual person.
Active
Purchase Finance Company Limited
Sarah Carmel Mary Arrowsmith is a mutual person.
Active
The Jordans & Ryvita Company Limited
Sarah Carmel Mary Arrowsmith is a mutual person.
Active
Food Investments Limited
Sarah Carmel Mary Arrowsmith is a mutual person.
Active
Eastcastle Investment Trust Co. Limited
Sarah Carmel Mary Arrowsmith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
14 Sep 2024
For period 14 Sep14 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £200K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £200K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Leah Wiles Appointed
1 Year 10 Months Ago on 20 Dec 2023
Martin John Brewis Resigned
1 Year 10 Months Ago on 20 Dec 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
Mr Martin John Brewis Details Changed
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 30 Dec 2022
Sarah Carmel Mary Arrowsmith Details Changed
21 Years Ago on 20 Aug 2004
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Documents
Accounts for a dormant company made up to 14 September 2024
Submitted on 29 May 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 16 September 2023
Submitted on 28 May 2024
Appointment of Leah Wiles as a director on 20 December 2023
Submitted on 24 Jan 2024
Termination of appointment of Martin John Brewis as a director on 20 December 2023
Submitted on 11 Jan 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 11 Jan 2024
Accounts for a dormant company made up to 17 September 2022
Submitted on 24 May 2023
Director's details changed for Mr Martin John Brewis on 22 May 2023
Submitted on 23 May 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 30 Dec 2022
Director's details changed for Sarah Carmel Mary Arrowsmith on 20 August 2004
Submitted on 21 Sep 2022
Repayment History
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