Billinghurst George & Partners Limited

Company Name	Billinghurst George & Partners Limited
Company Status	Active
Company Number	03806472
Category	Private Limited Company
Incorporation Date	13 July 1999(24 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr James Conway
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2000(1 year, 2 months after company formation)
Appointment Duration	23 years, 7 months
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	3 Windermere Avenue Red Marshall Stockton On Tees Cleveland TS21 1HR

Director Name	Mr Ian Richard Walker
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(4 years, 8 months after company formation)
Appointment Duration	20 years
Role	Civil Engineer
Country of Residence	England
Correspondence Address	8 Lauriston Close Darlington County Durham DL3 8TU

Director Name	Mr Neville Baines
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(7 years, 8 months after company formation)
Appointment Duration	17 years
Role	Consulting Eng
Country of Residence	England
Correspondence Address	Zinna The Park Bishop Middlesham County Durham DL17 9AH

Director Name	Mr Paul Arthur Winship
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(7 years, 8 months after company formation)
Appointment Duration	17 years
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	7 Fairfield Close Fairfield Stockton Cleveland TS19 7HH

Secretary Name	Mr Ian Richard Walker
Nationality	British
Status	Current
Appointed	01 April 2007(7 years, 8 months after company formation)
Appointment Duration	17 years
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	8 Lauriston Close Darlington County Durham DL3 8TU

Director Name	Ron Billinghurst
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Role	Consulting Engineer
Correspondence Address	16 Whytrigg Close Seaton Delaval Northumberland NE35 0TG

Director Name	Mr Peter George
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	19 Meldyke Lane Stainton Middlesbrough Cleveland TS8 9AU

Director Name	Neil Anthony Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Role	Consulting Engineer
Correspondence Address	8 Dinsdale Street South Sunderland Tyne & Wear SR2 0LR

Secretary Name	Ron Billinghurst
Nationality	British
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Role	Consulting Engineer
Correspondence Address	16 Whytrigg Close Seaton Delaval Northumberland NE35 0TG

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Contact

Website	billinghurstgeorgepartners.co.uk

Location

Registered Address	Wellington House Wellington Court Preston Farm Business Park Stockton On Tees TS18 3TA
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	3 other UK companies use this postal address

Shareholders

34 at £1	Mr Peter George 34.00% Ordinary
34 at £1	Mr Ron Billinghurst 34.00% Ordinary
18 at £1	Mr Neil Anthony Smith 18.00% Ordinary
14 at £1	James Conway 14.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

30 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
30 July 2020	Director's details changed for Mr Neville Baines on 29 July 2020 (2 pages)
29 July 2020	Director's details changed for Mr Ian Richard Walker on 29 July 2020 (2 pages)
29 July 2020	Director's details changed for Mr Paul Arthur Winship on 29 July 2020 (2 pages)
29 July 2020	Director's details changed for Mr James Conway on 29 July 2020 (2 pages)
11 October 2019	Accounts for a dormant company made up to 30 September 2019 (2 pages)
8 July 2019	Confirmation statement made on 7 July 2019 with updates (5 pages)
19 October 2018	Accounts for a dormant company made up to 30 September 2018 (2 pages)
7 August 2018	Confirmation statement made on 7 July 2018 with updates (5 pages)
10 July 2018	Registered office address changed from Waterloo House Teesdale South Thornaby Stockton on Tees TS17 6SA to Wellington House Wellington Court Preston Farm Business Park Stockton on Tees TS18 3TA on 10 July 2018 (1 page)
16 March 2018	Notification of a person with significant control statement (2 pages)
16 March 2018	Withdrawal of a person with significant control statement on 16 March 2018 (2 pages)
30 January 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
30 August 2017	Confirmation statement made on 7 July 2017 with updates (5 pages)
30 August 2017	Confirmation statement made on 7 July 2017 with updates (5 pages)
1 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
1 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
28 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
17 February 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
17 February 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
9 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (7 pages)
9 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (7 pages)
9 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (7 pages)
30 October 2014	Accounts for a dormant company made up to 30 September 2014 (1 page)
30 October 2014	Accounts for a dormant company made up to 30 September 2014 (1 page)
10 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (7 pages)
10 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (7 pages)
18 February 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
18 February 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
8 July 2013	Secretary's details changed for Mr Ian Richard Walker on 1 June 2013 (2 pages)
8 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (7 pages)
8 July 2013	Director's details changed for Mr Ian Richard Walker on 1 June 2013 (2 pages)
8 July 2013	Director's details changed for Mr Ian Richard Walker on 1 June 2013 (2 pages)
8 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (7 pages)
8 July 2013	Secretary's details changed for Mr Ian Richard Walker on 1 June 2013 (2 pages)
8 July 2013	Secretary's details changed for Mr Ian Richard Walker on 1 June 2013 (2 pages)
8 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (7 pages)
8 July 2013	Director's details changed for Mr Ian Richard Walker on 1 June 2013 (2 pages)
24 May 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
24 May 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
22 May 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
22 May 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
7 July 2011	Director's details changed for Mr James Conway on 7 July 2011 (2 pages)
7 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
7 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
7 July 2011	Director's details changed for Mr James Conway on 7 July 2011 (2 pages)
7 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
7 July 2011	Director's details changed for Mr James Conway on 7 July 2011 (2 pages)
1 December 2010	Accounts for a dormant company made up to 30 September 2010 (1 page)
1 December 2010	Accounts for a dormant company made up to 30 September 2010 (1 page)
8 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
8 July 2010	Termination of appointment of Neil Smith as a director (1 page)
8 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
8 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
8 July 2010	Termination of appointment of Neil Smith as a director (1 page)
7 July 2010	Director's details changed for James Conway on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Neville Baines on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Neville Baines on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Paul Aurther Winship on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Paul Aurther Winship on 7 July 2010 (2 pages)
7 July 2010	Termination of appointment of Neil Smith as a director (1 page)
7 July 2010	Director's details changed for James Conway on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Ian Richard Walker on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Ian Richard Walker on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Neville Baines on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for James Conway on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Ian Richard Walker on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Paul Aurther Winship on 7 July 2010 (2 pages)
7 July 2010	Termination of appointment of Neil Smith as a director (1 page)
23 June 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
23 June 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
14 July 2009	Return made up to 14/07/09; full list of members (5 pages)
14 July 2009	Return made up to 14/07/09; full list of members (5 pages)
19 February 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
19 February 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
18 July 2008	Return made up to 11/07/08; full list of members (5 pages)
18 July 2008	Return made up to 11/07/08; full list of members (5 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
31 October 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
31 October 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	New secretary appointed (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Return made up to 11/07/07; full list of members (3 pages)
11 July 2007	Secretary resigned (1 page)
11 July 2007	New secretary appointed (1 page)
11 July 2007	New director appointed (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Return made up to 11/07/07; full list of members (3 pages)
11 July 2007	New director appointed (1 page)
24 November 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
24 November 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
12 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2006	Return made up to 11/07/06; full list of members (3 pages)
12 July 2006	Director's particulars changed (1 page)
12 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2006	Director's particulars changed (1 page)
12 July 2006	Return made up to 11/07/06; full list of members (3 pages)
9 March 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
9 March 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
30 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
30 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
13 July 2005	Return made up to 11/07/05; full list of members (3 pages)
13 July 2005	Return made up to 11/07/05; full list of members (3 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	New director appointed (2 pages)
26 August 2004	Director resigned (1 page)
20 July 2004	Return made up to 13/07/04; full list of members (9 pages)
20 July 2004	Return made up to 13/07/04; full list of members (9 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
26 April 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
26 April 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
1 August 2003	Return made up to 13/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 August 2003	Return made up to 13/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 July 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
3 July 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
26 July 2002	Return made up to 13/07/02; full list of members (9 pages)
26 July 2002	Return made up to 13/07/02; full list of members (9 pages)
29 March 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
29 March 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
3 September 2001	Return made up to 13/07/01; full list of members (8 pages)
3 September 2001	Return made up to 13/07/01; full list of members (8 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
10 May 2001	Full accounts made up to 30 September 2000 (11 pages)
10 May 2001	Full accounts made up to 30 September 2000 (11 pages)
30 April 2001	Registered office changed on 30/04/01 from: complant house cowpen lane billingham cleveland TS23 4JE (1 page)
30 April 2001	Registered office changed on 30/04/01 from: complant house cowpen lane billingham cleveland TS23 4JE (1 page)
7 March 2001	Ad 20/02/01--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
7 March 2001	Ad 20/02/01--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
19 July 2000	Return made up to 13/07/00; full list of members (7 pages)
19 July 2000	Return made up to 13/07/00; full list of members (7 pages)
16 August 1999	Ad 26/07/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
16 August 1999	Ad 26/07/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
16 August 1999	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
16 August 1999	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
28 July 1999	New secretary appointed;new director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	Registered office changed on 28/07/99 from: billinghurst george & partners complant house, cowpen lane billingham cleveland TS23 4JE (1 page)
28 July 1999	Registered office changed on 28/07/99 from: billinghurst george & partners complant house, cowpen lane billingham cleveland TS23 4JE (1 page)
28 July 1999	Secretary resigned (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	Secretary resigned (1 page)
28 July 1999	New secretary appointed;new director appointed (2 pages)
13 July 1999	Incorporation (15 pages)
13 July 1999	Incorporation (15 pages)

Billinghurst George & Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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