Billingsgate Cold Stores Limited

Active01217178 Private limited company
Incorporated
24 June 1975 (51 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Total exemption full
Region
Greater London
Address
Office 36 Billingsgate Market
Trafalgar Way
London
E14 5ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2026
Last conf. stmt
1 August 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Evans, Brian Charles
Secretary · Appointed 12 June 2018
Director · Appointed 30 September 1999
British
Born September 1957 (69)
Officer history (9 former)
12 June 2018
Resigned Foulger, Michael as Secretary
12 June 2018
Resigned Tyler, Donald Walter as Director
12 June 2018
Resigned Holmes, Christopher Charles as Director
12 June 2018
Appointed Evans, Brian Charles as Secretary
31 March 2007
Resigned Maguire, Keith John as Director
30 June 2004
Resigned Hart, Louis as Director
30 September 1999
Resigned Vening, Roger as Director
30 September 1999
Appointed Maguire, Keith John as Director
30 September 1999
Appointed Eglin, Michael David as Director
6 June 1996
Appointed Foulger, Michael as Secretary
31 July 1995
Resigned Jolley, David Philip Ducker as Secretary
31 July 1995
Resigned Jolley, David Philip Ducker as Director
20 June 1993
Resigned Smith, Emmanuel George as Director
26 May 1993
Appointed Vening, Roger as Director
26 May 1993
Appointed Holmes, Christopher Charles as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Debtors£402£402£402£402£402£402

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 October 2025Confirmation statement with no updates1 August 2025
24 September 2025Total exemption full accounts31 December 2024
10 July 2025Confirmation statement with no updates1 August 2024
20 September 2024Total exemption full accounts31 December 2023
26 September 2023Total exemption full accounts31 December 2022
Show all recent filings

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