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Home > England & Wales Companies > CHATHAM BILLINGHAM (P&M) LIMITED
Company Information for

CHATHAM BILLINGHAM (P&M) LIMITED

7 John Feeney Arcade Post & Mail, Weaman Street, Birmingham, WEST MIDLANDS, B4 6FE,
Company Registration Number
06900034
Private Limited Company
Active

Company Overview

About Chatham Billingham (p&m) Ltd
CHATHAM BILLINGHAM (P&M) LIMITED was founded on 2009-05-08 and has its registered office in Birmingham. The organisation's status is listed as "Active". Chatham Billingham (p&m) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHATHAM BILLINGHAM (P&M) LIMITED
 
Legal Registered Office
7 John Feeney Arcade Post & Mail
Weaman Street
Birmingham
WEST MIDLANDS
B4 6FE
Other companies in B4
 
Previous Names
BIRMINGHAM DEVELOPMENT COMPANY (NO 1) LIMITED22/07/2010
Filing Information
Company Number 06900034
Company ID Number 06900034
Date formed 2009-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-02-29
Account next due 2025-11-30
Latest return 2024-05-08
Return next due 2025-05-22
Type of accounts SMALL
VAT Number /Sales tax ID GB976263385  
Last Datalog update: 2025-02-26 13:47:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHATHAM BILLINGHAM (P&M) LIMITED
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Company Officers of CHATHAM BILLINGHAM (P&M) LIMITED

Current Directors
Officer Role Date Appointed
PETER GRAHAM ROWBOTTOM
 Company Secretary 2009-05-08
MARK BILLINGHAM
 Director 2009-05-08
ALAN CHATHAM
 Director 2009-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GRAHAM ROWBOTTOM LAND FUND LIMITED Company Secretary 2009-08-19 CURRENT 2009-08-19 Active
PETER GRAHAM ROWBOTTOM PROJECT ELEVEN MINUTES LIMITED Company Secretary 2008-01-18 CURRENT 2008-01-18 Dissolved 2015-03-30
PETER GRAHAM ROWBOTTOM SW REALISATIONS LIMITED Company Secretary 2005-03-31 CURRENT 1998-07-13 Dissolved 2015-04-12
PETER GRAHAM ROWBOTTOM BML REALISATIONS LIMITED Company Secretary 2005-03-01 CURRENT 1997-09-29 Dissolved 2015-03-30
MARK BILLINGHAM CHATHAM BILLINGHAM PROJECTS LIMITED Director 2010-07-16 CURRENT 2010-07-16 Active
MARK BILLINGHAM ANPRIOT LIMITED Director 2010-07-16 CURRENT 2010-07-16 Active
MARK BILLINGHAM CHATHAM BILLINGHAM INVESTMENTS LIMITED Director 2010-07-16 CURRENT 2010-07-16 Active
MARK BILLINGHAM LAND FUND LIMITED Director 2009-08-19 CURRENT 2009-08-19 Active
MARK BILLINGHAM PROJECT ELEVEN MINUTES LIMITED Director 2008-01-18 CURRENT 2008-01-18 Dissolved 2015-03-30
MARK BILLINGHAM SW REALISATIONS LIMITED Director 1998-11-02 CURRENT 1998-07-13 Dissolved 2015-04-12
MARK BILLINGHAM BML REALISATIONS LIMITED Director 1998-02-26 CURRENT 1997-09-29 Dissolved 2015-03-30
ALAN CHATHAM PROJECT ELEVEN MINUTES LIMITED Director 2008-01-18 CURRENT 2008-01-18 Dissolved 2015-03-30
ALAN CHATHAM SW REALISATIONS LIMITED Director 1998-11-02 CURRENT 1998-07-13 Dissolved 2015-04-12
ALAN CHATHAM BML REALISATIONS LIMITED Director 1998-02-26 CURRENT 1997-09-29 Dissolved 2015-03-30

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
2024-05-08CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2024-03-06SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-02-22FULL ACCOUNTS MADE UP TO 28/02/22
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-03-28TM02Termination of appointment of Peter Graham Rowbottom on 2022-03-28
2021-11-12AAFULL ACCOUNTS MADE UP TO 28/02/21
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-02-24AAFULL ACCOUNTS MADE UP TO 29/02/20
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2019-12-05AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-12-03AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-11-27AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-11-25AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-09AR0108/05/16 ANNUAL RETURN FULL LIST
2015-11-19AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/15 FROM 1 Fountain Court Steelhouse Lane Birmingham West Midlands B4 6DR
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-11AR0108/05/15 ANNUAL RETURN FULL LIST
2014-11-20AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-09AR0108/05/14 ANNUAL RETURN FULL LIST
2013-11-27AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/13 FROM 63 Wharfside Street the Mailbox Birmingham West Midlands B1 1XL England
2013-05-13AR0108/05/13 ANNUAL RETURN FULL LIST
2012-11-22AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-08-31MG01Particulars of a mortgage or charge / charge no: 5
2012-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-05-11AR0108/05/12 ANNUAL RETURN FULL LIST
2011-11-25AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-05-09AR0108/05/11 ANNUAL RETURN FULL LIST
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/11 FROM 61-63 Wharfside Street the Mailbox Birmingham B1 1XL
2010-11-02AA28/02/10 TOTAL EXEMPTION FULL
2010-07-22RES15CHANGE OF NAME 20/07/2010
2010-07-22CERTNMCOMPANY NAME CHANGED BIRMINGHAM DEVELOPMENT COMPANY (NO 1) LIMITED CERTIFICATE ISSUED ON 22/07/10
2010-07-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-25AR0108/05/10 FULL LIST
2009-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / PETER GRAHAM ROWBOTTOM / 30/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BILLINGHAM / 30/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHATHAM / 30/11/2009
2009-06-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-20225CURRSHO FROM 31/05/2010 TO 28/02/2010
2009-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / MARK BILLINGTON / 08/05/2009
2009-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CHATHAM BILLINGHAM (P&M) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CHATHAM BILLINGHAM (P&M) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CONSTRUCTION ACCOUNTS 2012-08-31 Satisfied STANDARD LIFE ASSURANCE LIMITED
DEED OF ASSIGNMENT BY WAY OF SECURITY 2012-08-18 Satisfied CHATHAM BILLINGHAM INVESTMENTS LIMITED
CONSTRUCTION ACCOUNT CHARGE 2012-08-18 Satisfied CHATHAM BILLINGHAM INVESTMENTS LIMITED
DEBENTURE 2009-06-13 Outstanding ALAN CHATHAM AND MARK BILLINGHAM
LEGAL CHARGE 2009-06-13 Outstanding ALAN CHATHAM AND MARK BILLINGHAM
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28

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 CHATHAM BILLINGHAM (P&M) LIMITED

Intangible Assets
Patents
We have not found any records of CHATHAM BILLINGHAM (P&M) LIMITED registering or being granted any patents
Domain Names

CHATHAM BILLINGHAM (P&M) LIMITED owns 2 domain names.

b4carpark.co.uk   landfund.co.uk  

Trademarks
We have not found any records of CHATHAM BILLINGHAM (P&M) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHATHAM BILLINGHAM (P&M) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CHATHAM BILLINGHAM (P&M) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CHATHAM BILLINGHAM (P&M) 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 CHATHAM BILLINGHAM (P&M) 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 CHATHAM BILLINGHAM (P&M) 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.
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    Other companies at postcode B4 6FE