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Billington Investment Management Limited

14792729

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Steel House Barnsley Road, Wombwell, Barnsley, S73 8DS
Incorporated 11/04/2023

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Trevor Michael Taylor

director · Since 11/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr David Andrew Jones

director · Since 11/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Mr Mark Smith

director · Since 11/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 12 other boards

Mr George John Zacharias

secretary · Since 03/01/2025

Trevor Michael Taylor

director · Since 11/04/2023

British · United Kingdom · Age 45

David Andrew Jones

director · Since 11/04/2023

British · England · Age 43

Mark Smith

director · Since 11/04/2023

British · United Kingdom · Age 60

George John Zacharias

secretary · Since 03/01/2025

Former

Darren Paul Kemplay

secretary · Resigned 03/01/2025

Persons with Significant Control

Billington Holdings Plc

75–100% shares
75–100% votes
Appoint directors

Steel House, Barnsley Road, Barnsley, S73 8DS

Reg: 02402219 · Companies House · Public Limited Company

Notified 11/04/2023

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Steel House Barnsley Road
2026-07-18

STEEL HOUSE BARNSLEY ROAD

post townBarnsley
2026-07-18

BARNSLEY