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The Open Database Of The Corporate World

A.BILBROUGH & CO.LIMITED

Company Number
00116377
Status
Active
Incorporation Date
16 June 1911 (over 106 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 50 Leman Street
    London
  • E1 8HQ
  • United Kingdom
Industry Codes
  • 66290: Other activities auxiliary to insurance and pension funding (UK SIC Classification 2007)
Latest Accounts Date
2017-02-20
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Nov 2017 (UK Crown Copyright)

Official Register Entries

register id: Z7415443

Company Addresses

50 LEMAN STREET, LONDON, E1 8HQ, United Kingdom

Statements of control (by this company) alpha

Date Description Mechanisms
2017-02-16 United Kingdom flag nonprofit LONDON STEAM SHIP OWNERS' MUTUAL INSURANCE ASSOCIATION LIMITED (United Kingdom, 19 Feb 1876- ) controls United Kingdom flag A.BILBROUGH & CO.LIMITED (United Kingdom, 16 Jun 1911- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-11-23 Annual Accounts Full accounts made up to 2017-02-20 details
2017-02-16 Filing dated 16 February 2017 Second filing of Confirmation Statement dated 23/12/2016 details
2017-01-03 Confirmation Statement Confirmation statement made on 2016-12-23 with updates details
2016-11-25 Annual Accounts Full accounts made up to 2016-02-20 details
2016-10-07 Termination of appointment of secretary Termination of appointment of Anthony Graham Jones as a secretary on 2016-10-04 details
2016-10-07 Appointment of secretary Appointment of Mrs Denise Anne Osborn as a secretary on 2016-10-04 details
2016-06-03 Appointment of secretary Appointment of Mr Anthony Graham Jones as a secretary on 2016-06-02 details
2016-06-02 Termination of appointment of secretary Termination of appointment of Sharon Joy Avigdor as a secretary on 2016-06-02 details
2016-01-11 Annual Return Annual return made up to 2015-12-23 with full list of shareholders details
2015-11-24 Annual Accounts Full accounts made up to 2015-02-20 details
2015-09-09 Change of director's details Director's details changed for Mr. Ian Wylie Barr on 2015-09-08 details
2015-01-08 Annual Return Annual return made up to 2014-12-23 with full list of shareholders details
2014-11-26 Annual Accounts Full accounts made up to 2014-02-20 details
2014-11-12 Change of secretary's details Secretary's details changed for Mrs Sharon Joy Haliburton on 2014-11-12 details
2014-08-11 Change of director's details Director's details changed for Mr. Ian Wylie Barr on 2014-07-04 details
2014-04-03 Termination of appointment of director Termination of appointment of Michael Hill as a director details
2014-04-03 Appointment of director Appointment of Mr Reto Toggwiler as a director details
2013-12-31 Annual Return Annual return made up to 2013-12-23 with full list of shareholders details
2013-11-20 Annual Accounts Full accounts made up to 2013-02-20 details
2013-01-15 Annual Return Annual return made up to 2012-12-23 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
66290 Other activities auxiliary to insurance and pension funding UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 24 2017

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