BILTON SOLUTIONS LTD
UNIT 18 OPTIMA PARK THAMES ROAD, CRAYFORD, DARTFORD DA1 4QX- Active
- Private Limited Company
- Company No. 03901433
- Last Updated: 01 Mar 2024
Company Profile
BILTON SOLUTIONS LTD was incorporated on Thursday, December 30, 1999 as a Private Limited Company with registered address in DARTFORD. BILTON SOLUTIONS LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 24 years 9 months and 20 days.
| Name | BILTON SOLUTIONS LTD |
|---|---|
| Company number | 03901433 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 18 OPTIMA PARK THAMES ROAD CRAYFORD DARTFORD DA1 4QX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen John Fox Nationality: British |
Dates: Monday, October 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Andrew Rooke Nationality: British |
Dates: Tuesday, April 3, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Graeme William Harwood Nationality: British |
Dates: Thursday, April 7, 2016 - Monday, October 24, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BILTON SOLUTIONS LTD | 30 Dec 1999 |