The Billington Food Group Limited
01062741
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
13/09/2025
dormant
Next accounts due
18/06/2027
Confirmation statement
Last: 29/12/2025
Due 12/01/2027
Industry
Officers
secretary · Since 14/04/2022
Former
director · Resigned 30/04/1998
director · Resigned 30/09/1998
director · Resigned 13/08/1999
secretary · Resigned 31/05/2000
director · Resigned 16/08/2001
director · Resigned 30/11/2001
director · Resigned 20/08/2004
director · Resigned 20/08/2004
director · Resigned 20/08/2004
director · Resigned 20/08/2004
secretary · Resigned 20/08/2004
director · Resigned 15/09/2006
secretary · Resigned 29/09/2006
director · Resigned 30/09/2010
director · Resigned 29/06/2012
secretary · Resigned 24/12/2020
director · Resigned 23/08/2021
secretary · Resigned 14/04/2022
director · Resigned 20/12/2023
Persons with Significant Control
British Sugar Plc
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Reg: 00315158 · Companies House · Public Limited Company
Notified 06/04/2016
Change History
Active
LONDON
Private Limited Company
WESTON CENTRE
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
appoint person secretary company with name date
confirmation statement with updates
termination secretary company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person secretary company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name
termination director company with name
statement of companys objects
resolution
accounts with accounts type dormant
annual return company with made up date full list shareholders
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resolution
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miscellaneous
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accounts with accounts type full
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