Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BILLINGHAM & KITE LIMITED
Company Information for

BILLINGHAM & KITE LIMITED

BROMLEY STREET,, LYE, NR STOURBRIDGE,, WEST MIDLANDS, DY9 8JA,
Company Registration Number
00947080
Private Limited Company
Active

Company Overview

About Billingham & Kite Ltd
BILLINGHAM & KITE LIMITED was founded on 1969-01-31 and has its registered office in Nr Stourbridge,. The organisation's status is listed as "Active". Billingham & Kite Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BILLINGHAM & KITE LIMITED
 
Legal Registered Office
BROMLEY STREET,
LYE
NR STOURBRIDGE,
WEST MIDLANDS
DY9 8JA
Other companies in DY9
 
Filing Information
Company Number 00947080
Company ID Number 00947080
Date formed 1969-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB276996385  
Last Datalog update: 2024-05-05 14:59:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILLINGHAM & KITE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BILLINGHAM & KITE LIMITED

Current Directors
Officer Role Date Appointed
DAVID SIMON BILLINGHAM
 Company Secretary 2005-03-18
DAVID SIMON BILLINGHAM
 Director 1994-09-06
JANET BILLINGHAM
 Director 2007-02-15
CLAIRE VICTORIA WICKENS
 Director 2007-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROYSTON BILLINGHAM
 Director 1991-07-31 2012-11-30
WILLIAM LESLIE BILLINGHAM
 Director 1991-07-31 2006-02-16
WILLIAM LESLIE BILLINGHAM
 Company Secretary 1991-07-31 2005-03-18
WILLIAM GEORGE BILLINGHAM
 Director 1991-07-31 2001-10-06
RONALD BLUNT
 Director 1991-07-31 1997-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SIMON BILLINGHAM PEARMAIN GARDEN MANAGEMENT COMPANY LTD Director 2016-04-01 CURRENT 2016-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-28Second filing of notification of person of significant controlBillingham Developments Holdings Limited
2024-06-28Second filing of notification of cessation of person of significant controlJanet Billingham
2024-06-28Second filing of notification of cessation of person of significant controlDavid Billingham
2024-05-03CESSATION OF DAVID SIMON BILLINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2024-05-03CESSATION OF JANET BILLINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2024-05-03Notification of Billingham Developments Holdings Limited as a person with significant control on 2024-05-03
2024-05-03CONFIRMATION STATEMENT MADE ON 03/05/24, WITH UPDATES
2024-01-03Director's details changed for Mrs Janet Billingham on 2016-06-01
2023-07-26CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009470800015
2023-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009470800014
2022-10-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-05-05CC04Statement of company's objects
2022-05-05RES01ADOPT ARTICLES 05/05/22
2022-05-05MEM/ARTSARTICLES OF ASSOCIATION
2021-09-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31SH03Purchase of own shares
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES
2021-07-22RES09Resolution of authority to purchase a number of shares
2021-07-16SH06Cancellation of shares. Statement of capital on 2021-06-22 GBP 4,508.00
2020-09-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE VICTORIA WICKENS
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-10-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2018-10-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-10-10AA31/03/17 TOTAL EXEMPTION FULL
2017-10-10AA31/03/17 TOTAL EXEMPTION FULL
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-10-11ANNOTATIONOther
2016-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 009470800015
2016-10-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 5500
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-08-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 5500
2015-08-26AR0131/07/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 5500
2014-08-06AR0131/07/14 ANNUAL RETURN FULL LIST
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-14CH01Director's details changed for Mr David Simon Billingham on 2013-02-01
2013-08-14CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID SIMON BILLINGHAM on 2013-02-01
2013-08-13AR0131/07/13 ANNUAL RETURN FULL LIST
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ROYSTON BILLINGHAM
2013-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 009470800014
2012-11-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-10-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-10-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-08-03AR0131/07/12 ANNUAL RETURN FULL LIST
2012-07-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-07-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-03-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-03-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-03-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-12-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON BILLINGHAM / 01/11/2010
2011-08-04AR0131/07/11 FULL LIST
2011-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SIMON BILLINGHAM / 01/11/2010
2011-07-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-07-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-07-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-11-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-12AR0131/07/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE VICTORIA WICKENS / 31/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON BILLINGHAM / 31/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET BILLINGHAM / 31/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON BILLINGHAM / 31/07/2010
2010-01-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-11-09AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-13363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-10-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-11363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-03-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2007-10-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-07363sRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-18288aNEW DIRECTOR APPOINTED
2007-03-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-03-07169£ IC 9500/5500 07/02/07 £ SR 4000@1=4000
2007-02-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-02-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-21395PARTICULARS OF MORTGAGE/CHARGE
2006-08-21363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-05-15288bDIRECTOR RESIGNED
2005-11-28AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-31363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-04-09288bSECRETARY RESIGNED
2005-04-09288aNEW SECRETARY APPOINTED
2004-12-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-10AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-17363(287)REGISTERED OFFICE CHANGED ON 17/08/04
2004-08-17363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-11-07AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-19363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-11-14AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-10363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD0177497 Active Licenced property: 60 BROMLEY STREET STOURBRIDGE GB DY9 8JA. Correspondance address: LYE 62-65 BROMLEY STREET STOURBRIDGE GB DY9 8JA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BILLINGHAM & KITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-28 Outstanding LLOYDS BANK PLC
2013-06-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2012-03-20 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2012-03-19 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2012-03-19 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2011-07-27 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2011-07-27 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2011-07-27 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2008-03-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-12-21 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2001-11-09 Satisfied LLOYDS TSB BANK PLC
EQUITABLE MORTGAGE 1984-07-18 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT 1982-03-08 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT 1977-10-20 Satisfied LLOYDS BANK PLC
MORTGAGE 1973-02-19 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BILLINGHAM & KITE LIMITED

Intangible Assets
Patents
We have not found any records of BILLINGHAM & KITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILLINGHAM & KITE LIMITED
Trademarks
We have not found any records of BILLINGHAM & KITE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BILLINGHAM & KITE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2011-03-29 GBP £1,062

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BILLINGHAM & KITE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BILLINGHAM & KITE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BILLINGHAM & KITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DY9 8JA