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Billington Investment Management Limited
14792729
active
ltd
england wales
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 estateOfficers
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
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
status → active
2026-07-18Active
type → ltd
2026-07-18Private Limited Company
address line1 → Steel House Barnsley Road
2026-07-18STEEL HOUSE BARNSLEY ROAD
post town → Barnsley
2026-07-18BARNSLEY