Billinghurst George & Partners Limited

Active03806472 Private limited company
Incorporated
13 July 1999 (27 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Stephen Thomas Ramshaw
Owned by
Michael William Ramsay
Stephen Thomas Ramshaw
Peter George
Accounts type
Dormant
Region
North East
Address
Wellington House Wellington Court
Preston Farm Business Park
Stockton On Tees
TS18 3TA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2022
British
Born February 1988 (38)
Ramshaw, Stephen Thomas
Director · Appointed 20 December 2022
British
Born September 1986 (40)
Officer history (11 former)
20 December 2022
Resigned Walker, Ian Richard as Director
20 December 2022
Appointed Ramshaw, Stephen Thomas as Director
20 December 2022
Resigned Walker, Ian Richard as Secretary
20 December 2022
Appointed Ramsay, Michael William as Director
20 December 2022
Resigned Baines, Neville as Director
20 December 2022
Resigned Conway, James as Director
20 December 2022
Resigned Winship, Paul Arthur as Director
31 March 2010
Resigned Smith, Neil Anthony as Director
1 April 2007
Appointed Baines, Neville as Director
1 April 2007
Appointed Winship, Paul Arthur as Director
1 April 2007
Appointed Walker, Ian Richard as Secretary
31 March 2007
Resigned Billinghurst, Ron as Director
31 March 2007
Resigned Billinghurst, Ron as Secretary
1 April 2004
Appointed Walker, Ian Richard as Director
31 March 2004
Resigned George, Peter as Director
1 October 2000
Appointed Conway, James as Director
13 July 1999
Appointed L.C.I. Secretaries Limited as Corporate Secretary
13 July 1999
Appointed George, Peter as Director
13 July 1999
Appointed Billinghurst, Ron as Secretary
13 July 1999
Resigned L.C.I. Directors Limited as Corporate Director
13 July 1999
Appointed Billinghurst, Ron as Director
13 July 1999
Appointed L.C.I. Directors Limited as Corporate Director
13 July 1999
Appointed Smith, Neil Anthony as Director
13 July 1999
Resigned L.C.I. Secretaries Limited as Corporate Secretary

Ownership 3 active

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

Individual · Notified 20 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1988 (38)
Stephen Thomas Ramshaw
Individual · Notified 20 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1986 (40)
Peter George
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1950 (76)

Financials

Net Assets
£100
Employees
3

Trend

Net Assets
£0 £50 £100 2020 2021 2022 £100 £0 £100
Balance sheet detail
202220212020
Fixed Assets£0
Current Assets£100£0
Creditors (< 1 year)£0
Net Current Assets£100£0
Net Assets£100£0£100
Shareholder Funds£100£0£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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