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Company Information for

BILLINGHAM COOKE ESTATE AGENTS LIMITED

SUITE 1&2 BUSINESS CENTRE HAGLEY GOLF & COUNTRY CLUB, WASSELL GROVE LANE, HAGLEY, DY9 9JW,
Company Registration Number
05819097
Private Limited Company
Active

Company Overview

About Billingham Cooke Estate Agents Ltd
BILLINGHAM COOKE ESTATE AGENTS LIMITED was founded on 2006-05-16 and has its registered office in Hagley. The organisation's status is listed as "Active". Billingham Cooke Estate Agents Limited is a Private Limited Company registered in UNITED KINGDOM 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 COOKE ESTATE AGENTS LIMITED
 
Legal Registered Office
SUITE 1&2 BUSINESS CENTRE HAGLEY GOLF & COUNTRY CLUB
WASSELL GROVE LANE
HAGLEY
DY9 9JW
Other companies in DY9
 
Filing Information
Company Number 05819097
Company ID Number 05819097
Date formed 2006-05-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB884574964  
Last Datalog update: 2018-08-06 07:29:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILLINGHAM COOKE ESTATE AGENTS LIMITED

Company Officers of BILLINGHAM COOKE ESTATE AGENTS LIMITED

Current Directors
Officer Role Date Appointed
MARTYN BILLINGHAM
Company Secretary 2006-05-16
MARTYN BILLINGHAM
Director 2006-05-16
MATTHEW BILLINGHAM
Director 2006-05-16
ADAM EALES
Director 2017-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
CENTRAL SECRETARIES LIMITED
Company Secretary 2006-05-16 2006-05-16
CENTRAL DIRECTORS LIMITED
Director 2006-05-16 2006-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN BILLINGHAM ASHFORD REFRIGERATION SERVICES LTD Director 2000-08-03 CURRENT 2000-08-03 Active
MATTHEW BILLINGHAM BILLINGHAM TAYLOR ESTATE AGENTS (BRIERLEY HILL) LTD Director 2016-04-29 CURRENT 2016-04-29 Active
MATTHEW BILLINGHAM BLACKFOOT DEVELOPMENTS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
MATTHEW BILLINGHAM BILLINGHAM TAYLOR ESTATE AGENTS (HALESOWEN) LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
MATTHEW BILLINGHAM BILLINGHAM TAYLOR ESTATE AGENTS LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
MATTHEW BILLINGHAM BILLINGHAM COOKE ESTATE AGENTS (KINVER) LIMITED Director 2011-10-20 CURRENT 2011-10-20 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
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES
2017-12-22AA31/03/17 TOTAL EXEMPTION FULL
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2017 FROM SUITE 1&2 HAGLEY GOLF & COUNTRY CLUB WASSELL GROVE LANE STOURBRIDGE DY9 9JW ENGLAND
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2017 FROM CABLE PLAZA WATERFRONT WEST DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS DY5 1LW ENGLAND
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BILLINGHAM / 20/02/2017
2017-01-10AP01DIRECTOR APPOINTED MR ADAM EALES
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2016 FROM THE STABLES OLD FORGE TRADING EST DUDLEY ROAD STOURBRIDGE WEST MIDLANDS DY9 8EL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01AR0116/05/16 FULL LIST
2015-08-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0116/05/15 FULL LIST
2014-07-25AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11AR0116/05/14 FULL LIST
2013-08-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-16AR0116/05/13 FULL LIST
2012-10-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-12DISS40DISS40 (DISS40(SOAD))
2012-09-11AR0116/05/12 FULL LIST
2012-09-11GAZ1FIRST GAZETTE
2011-07-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-24AR0116/05/11 FULL LIST
2011-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BILLINGHAM / 18/02/2011
2010-10-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-28AR0116/05/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BILLINGHAM / 16/05/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN BILLINGHAM / 16/05/2010
2010-07-28AA01PREVSHO FROM 31/05/2010 TO 31/03/2010
2010-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2010 FROM MORGAN HOUSE FOLKES ROAD STOURBRIDGE WEST MIDLANDS DY9 8RG
2010-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2010 FROM BORDEAUX HOUSE 111-112 PEDMORE ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8DG
2009-09-09AA31/05/09 TOTAL EXEMPTION FULL
2009-07-31363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-03-12363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-09-11AA31/05/08 TOTAL EXEMPTION FULL
2007-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-06-06363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2006-06-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-06288aNEW DIRECTOR APPOINTED
2006-06-01288bSECRETARY RESIGNED
2006-06-01288bDIRECTOR RESIGNED
2006-06-01287REGISTERED OFFICE CHANGED ON 01/06/06 FROM: CORNER CHAMBERS 590A KINGSBURY ROAD BIRMINGHAM B24 9ND
2006-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to BILLINGHAM COOKE ESTATE AGENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-09-11
Fines / Sanctions
No fines or sanctions have been issued against BILLINGHAM COOKE ESTATE AGENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BILLINGHAM COOKE ESTATE AGENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 COOKE ESTATE AGENTS LIMITED

Intangible Assets
Patents
We have not found any records of BILLINGHAM COOKE ESTATE AGENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILLINGHAM COOKE ESTATE AGENTS LIMITED
Trademarks
We have not found any records of BILLINGHAM COOKE ESTATE AGENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILLINGHAM COOKE ESTATE AGENTS 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 (68310 - Real estate agencies) as BILLINGHAM COOKE ESTATE AGENTS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
GVA GRIMLEY LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
Outgoings
Business Rates/Property Tax
No properties were found where BILLINGHAM COOKE ESTATE AGENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBILLINGHAM COOKE ESTATE AGENTS LIMITEDEvent Date2012-09-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BILLINGHAM COOKE ESTATE AGENTS 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 COOKE ESTATE AGENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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