A.BILBROUGH & CO.LIMITED
Active - Accounts Filed
General Information
NAME
A.BILBROUGH & CO.LIMITED
COMPANY NUMBER
00116377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
16/06/1911
(113 years and 5 months old)
WEBSITE
http://londonpandi.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
20/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 8HQ
Telephone: 02077728000
TPS: No
50 Leman Street
London
E1 8HQ
Telephone: 77728000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 26/11/2024 | Ian Edward Gooch (908939441) has left the board |
| 26/11/2024 | New Board Member James Christopher Lewis Bean (932964710) Appointed |
Credit Risk Overview
Want to learn more about A.BILBROUGH & CO.LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A.BILBROUGH & CO.LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.BILBROUGH & CO.LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/02/2000 - Present (24 years and 9 months) Secretary: 20/02/1994 - 24/07/2002 (8 years and 5 months) Born in Feb 1965 (age: 59) |
Active | Director&Secretary |
Current: 3 Past: 60 |
View Report |
|
20/02/2008 - Present (16 years and 9 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/02/2010 - Present (14 years and 9 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2014 - Present (10 years and 9 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 26/11/2024 | Ian Edward Gooch (908939441) has left the board |
| 26/11/2024 | New Board Member James Christopher Lewis Bean (932964710) Appointed |
| 19/04/2024 | Stephen Roberts (912921858) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 22/11/2023 | Josef Sedlmeyr (931596706) has left the board |
| 17/11/2023 | New Board Member Josef Sedlmeyr (931596706) Appointed |
| 28/12/2022 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member Cassie Jacobus Hamman (917778714) Appointed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 05/11/2019 | New Company Secretary Anthony Graham Jones (926397061) Appointed |
| 04/11/2019 | Denise Anne Osborn (921583064) has left the board |
| 05/01/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 26/11/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 30/11/2016 | New Accounts filed |
| 11/10/2016 | Anthony Graham Jones (920875954) has left the board |
| 11/10/2016 | New Company Secretary Denise Anne Osborn (921583064) Appointed |
| 07/06/2016 | New Company Secretary Anthony Graham Jones (920875954) Appointed |
| 06/06/2016 | Sharon Joy Avigdor (913306689) has left the board |
| 15/01/2016 | New Confirmation Statement filed |
| 27/11/2015 | New Accounts filed |
| 14/01/2015 | New Confirmation Statement filed |
| 03/12/2014 | New Accounts filed |
| 07/04/2014 | Michael Dennis Mclean Hill (902640805) has left the board |
| 07/04/2014 | New Board Member Reto Toggwiler (918657438) Appointed |
| 04/01/2014 | New Confirmation Statement filed |
| 28/11/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
| 27/11/2012 | New Accounts filed |
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