BILLINGTON FOODS LIMITED
Company details
- Registered name
- BILLINGTON FOODS LIMITED
- Company number
- 02499642
- Registered office
- SUITES 12A2 AND 12C1 12TH FLOOR, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 8 May 1990
- Status
- Active
- Age
- 36 years
- Previous names
- TSC FOODS LIMITED (to 17 Sept 2021)
- Nature of business (SIC)
- 10130 — Production of meat and poultry meat products · 10390 — Other processing and preserving of fruit and vegetables
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 12 Jan 2027
- Confirmation statement — last
- 29 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 25 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 12 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/08/2026 | Person with significant control ceased | Edward Billington And Son Limited | — |
| 29/08/2026 | Person with significant control added | — | The Compleat Food Group (Holdings) Limited |
| 17/09/2021 | Registered name changed | TSC FOODS LIMITED | BILLINGTON FOODS LIMITED |
| 30/08/2021 | Person with significant control ceased | Sauceinvest Limited | — |
| 30/08/2021 | Person with significant control added | — | Edward Billington And Son Limited |
| 06/04/2016 | Person with significant control added | — | Sauceinvest Limited |
Documents for BILLINGTON FOODS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About BILLINGTON FOODS LIMITED (02499642)
BILLINGTON FOODS LIMITED is a private limited company incorporated on 8 May 1990 and registered in the United Kingdom under company number 02499642. Its registered office is at SUITES 12A2 AND 12C1 12TH FLOOR, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ, ENGLAND. The recorded nature of business is production of meat and poultry meat products (SIC 10130). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Edward Billington And Son Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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