BILTON SOLUTIONS LTD - DARTFORD
| Company Profile | Company Filings |
Overview
BILTON SOLUTIONS LTD is a Private Limited Company from DARTFORD ENGLAND and has the status: Active.
BILTON SOLUTIONS LTD was incorporated 24 years ago on 30/12/1999 and has the registered number: 03901433. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BILTON SOLUTIONS LTD was incorporated 24 years ago on 30/12/1999 and has the registered number: 03901433. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BILTON SOLUTIONS LTD - DARTFORD
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 18 OPTIMA PARK THAMES ROAD
DARTFORD
DA1 4QX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL ROOKE | Mar 1966 | British | Director | 2011-12-01 | CURRENT |
| DANIEL STEWART OAKLEY | Aug 1987 | British | Director | 2022-04-01 | CURRENT |
| MR STEPHEN JOHN FOX | Oct 1969 | British | Director | 2021-05-01 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-12-30 UNTIL 1999-12-30 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-12-30 UNTIL 1999-12-30 | RESIGNED | ||
| MRS SANDRA ROOKE | Nov 1958 | British | Director | 2021-01-01 UNTIL 2023-03-31 | RESIGNED |
| GRAEME WILLIAM HARWOOD | Aug 1953 | British | Director | 2000-06-30 UNTIL 2021-10-18 | RESIGNED |
| ANTHONY BODYCOMBE | Aug 1957 | British | Director | 1999-12-30 UNTIL 2000-02-20 | RESIGNED |
| ANTHONY BODYCOMBE | Aug 1957 | British | Director | 2001-12-14 UNTIL 2017-08-31 | RESIGNED |
| SANDRA. ROOKE | British | Secretary | 2001-12-14 UNTIL 2023-03-31 | RESIGNED | |
| GRAEME WILLIAM HARWOOD | Aug 1953 | British | Secretary | 1999-12-30 UNTIL 2000-07-01 | RESIGNED |
| ANTHONY BODYCOMBE | Aug 1957 | British | Secretary | 2000-06-30 UNTIL 2001-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen John Fox | 2022-10-24 | 10/1969 | Dartford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Andrew Rooke | 2018-04-03 | 3/1966 | Dartford | Ownership of shares 25 to 50 percent |
| Mr Graeme William Harwood | 2016-04-07 - 2022-10-24 | 8/1953 | Dartford | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bilton Solutions Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-01 | 31-03-2023 | £103,416 Cash £33,068 equity |
| Bilton Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-10-06 | 31-03-2022 | £12,323 Cash £3,762 equity |
| Bilton Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-08-17 | 31-03-2021 | £24,319 Cash £31,423 equity |
| Bilton Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-10 | 31-03-2020 | £849 equity |
| ACCOUNTS - Final Accounts | 2019-07-30 | 31-03-2019 | 9,901 equity |
| ACCOUNTS - Final Accounts | 2018-10-20 | 31-03-2018 | 5,205 equity |
| ACCOUNTS - Final Accounts | 2017-11-25 | 31-03-2017 | 3,253 equity |
| ACCOUNTS - Final Accounts preparation | 2016-08-13 | 31-03-2016 | |
| ACCOUNTS - Final Accounts preparation | 2015-12-19 | 31-03-2015 | |
| ACCOUNTS - Final Accounts preparation | 2014-10-09 | 31-03-2014 | 21,790 Cash 19,545 equity |