Billingham Kitchens Limited, Billingham
Billingham Kitchens Limited is a private limited company. Registered at 22 Mill Lane, Billingham TS23 1HF, the above-mentioned 12 years old firm was incorporated on 2012-10-12 and is officially classified as "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (SIC code: 47599).2 directors can be found in this firm: Paul C. (appointed on 22 October 2018), Frazer G. (appointed on 28 January 2013).
| About | |
|---|---|
| Name: Billingham Kitchens Limited | |
| Number: 08250481 | |
| Incorporation date: 2012-10-12 | |
| End of financial year: 31 October |
| Address: |
22 Mill Lane Billingham TS23 1HF |
| SIC code: |
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Company staff
People with significant control
Mill Lane Interiors Limited
1 April 2020
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12531861 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul C.
13 September 2019 - 1 April 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Frazer G.
1 July 2016 - 1 April 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Ann G.
1 July 2016 - 22 October 2018
| Nature of control: |
25-50% shares |
Ian G.
1 July 2016 - 20 August 2017
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 | 2024-10-31 |
| Current Assets | 64,167 | 80,295 | 126,207 | 81,856 | 95,141 | 43,810 | 75,714 | 83,057 | 224,427 | 173,508 | 182,877 | 187,771 |
| Total Assets Less Current Liabilities | 161,278 | 148,630 | 173,142 | 166,697 | 169,461 | 153,231 | 158,018 | 157,505 | 354,954 | 316,099 | 264,423 | 212,271 |
| Fixed Assets | 207,317 | 216,526 | 212,518 | 209,512 | 208,057 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,278 | 5,438 | 40,700 | 43,872 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 207,317 | 216,526 | 212,518 | - | - | - | - | - | - | - | - | - |
The date for Billingham Kitchens Limited confirmation statement filing is 2024-01-30. The last confirmation statement was filed on 2023-01-16. The deadline for a subsequent statutory accounts filing is 31 July 2024. Last accounts filing was submitted for the time up to 31 October 2022.
5 persons of significant control are listed in the official register, namely: Mill Lane Interiors Limited has over 3/4 of shares, 3/4 to full of voting rights. Paul C. that has 1/2 or less of shares, 1/2 or less of voting rights. Frazer G. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2024 filed on: 14th, April 2025 | accounts |
Free Download
(8 pages)
|