TB

THE BILLINGTON FOOD GROUP LIMITED

Active

Company number 01062741

London · Incorporated 25 July 1972

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Last updated on 29 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EDWARD BILLINGTON (SUGAR) LIMITED · 25 July 1972 – 1 May 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
14 September 2024
Next due
18 June 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
29 December 2025
Next due
12 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
14 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
British Sugar Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 December 2025 View
Accounts With Accounts Type Dormant
Accounts
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Dormant
Accounts
28 May 2024 View
Appoint Person Director Company With Name Date
Officers
24 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Accounts With Accounts Type Dormant
Accounts
24 May 2023 View
Change Person Director Company With Change Date
Officers
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2022 View
Change Person Director Company With Change Date
Officers
21 September 2022 View
Accounts With Accounts Type Dormant
Accounts
21 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
23 August 2021 View
Termination Director Company With Name Termination Date
Officers
23 August 2021 View
Accounts With Accounts Type Dormant
Accounts
20 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2021 View
Accounts With Accounts Type Dormant
Accounts
5 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Dormant
Accounts
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2018 View
Accounts With Accounts Type Dormant
Accounts
9 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2018 View
Accounts With Accounts Type Dormant
Accounts
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Dormant
Accounts
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Dormant
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Dormant
Accounts
23 December 2013 View
Change Person Director Company With Change Date
Officers
19 September 2013 View
Change Person Director Company With Change Date
Officers
19 September 2013 View
Accounts With Accounts Type Dormant
Accounts
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Appoint Person Director Company With Name
Officers
31 October 2012 View
Termination Director Company With Name
Officers
31 October 2012 View
Accounts With Accounts Type Dormant
Accounts
16 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Change Person Secretary Company With Change Date
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Dormant
Accounts
29 December 2010 View
Appoint Person Director Company With Name
Officers
17 November 2010 View
Termination Director Company With Name
Officers
20 October 2010 View
Statement Of Companys Objects
Change Of Constitution
23 April 2010 View
Resolution
Resolution
23 April 2010 View
Accounts With Accounts Type Dormant
Accounts
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2010 View
Legacy
Officers
4 September 2009 View
Accounts With Accounts Type Dormant
Accounts
13 January 2009 View
Legacy
Annual Return
2 January 2009 View
Legacy
Annual Return
9 January 2008 View
Accounts With Accounts Type Dormant
Accounts
23 November 2007 View
Legacy
Annual Return
8 January 2007 View
Accounts With Accounts Type Dormant
Accounts
11 November 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
25 September 2006 View
Accounts With Accounts Type Full
Accounts
18 July 2006 View
Legacy
Officers
17 July 2006 View
Resolution
Resolution
2 June 2006 View
Resolution
Resolution
2 June 2006 View
Resolution
Resolution
2 June 2006 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Full
Accounts
22 July 2005 View
Legacy
Address
4 March 2005 View
Legacy
Annual Return
14 January 2005 View
Legacy
Address
11 January 2005 View
Legacy
Accounts
30 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
13 September 2004 View
Miscellaneous
Miscellaneous
31 August 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Address
31 August 2004 View
Accounts With Accounts Type Full
Accounts
20 February 2004 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Full
Accounts
2 March 2003 View
Legacy
Annual Return
27 January 2003 View
Accounts With Accounts Type Full
Accounts
14 February 2002 View
Legacy
Annual Return
28 January 2002 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
11 September 2001 View
Accounts With Accounts Type Full
Accounts
21 February 2001 View
Legacy
Annual Return
25 January 2001 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
15 June 2000 View
Accounts With Accounts Type Full
Accounts
14 February 2000 View
Legacy
Annual Return
19 January 2000 View
Legacy
Officers
8 September 1999 View
Accounts With Accounts Type Full
Accounts
25 February 1999 View
Legacy
Officers
12 January 1999 View
Legacy
Annual Return
12 January 1999 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Officers
10 May 1998 View
Accounts With Accounts Type Full
Accounts
17 February 1998 View
Legacy
Annual Return
11 January 1998 View
Accounts With Accounts Type Full
Accounts
17 February 1997 View
Legacy
Annual Return
9 January 1997 View
Legacy
Officers
6 June 1996 View
Legacy
Officers
6 June 1996 View
Legacy
Officers
6 June 1996 View
Certificate Change Of Name Company
Change Of Name
30 April 1996 View
Accounts With Accounts Type Full
Accounts
25 March 1996 View
Legacy
Annual Return
19 January 1996 View
Accounts With Accounts Type Full
Accounts
7 February 1995 View
Legacy
Annual Return
20 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
17 February 1994 View
Legacy
Annual Return
4 February 1994 View
Accounts With Accounts Type Full
Accounts
2 February 1993 View
Legacy
Annual Return
18 January 1993 View
Accounts With Accounts Type Full
Accounts
5 February 1992 View
Legacy
Annual Return
29 January 1992 View
Accounts With Accounts Type Full
Accounts
12 March 1991 View
Legacy
Annual Return
5 February 1991 View
Accounts With Accounts Type Full
Accounts
1 March 1990 View
Legacy
Annual Return
23 February 1990 View
Legacy
Officers
2 June 1989 View
Legacy
Officers
2 June 1989 View
Accounts With Accounts Type Full
Accounts
15 March 1989 View
Legacy
Annual Return
7 February 1989 View
Accounts With Accounts Type Full
Accounts
23 February 1988 View
Legacy
Annual Return
23 February 1988 View
Accounts With Accounts Type Full
Accounts
27 February 1987 View
Legacy
Annual Return
27 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
10 December 1986 View
Incorporation Company
Incorporation
25 July 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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