Biltoneton Limited

General information

Name:

Biltoneton Ltd

Office Address:

St John's House Barrington Road WA14 1TJ Altrincham

Number: 05574067

Incorporation date: 2005-09-26

End of financial year: 28 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Biltoneton Limited with Companies House Reg No. 05574067 has been a part of the business world for 19 years. This particular Private Limited Company is officially located at St John's House, Barrington Road in Altrincham and their zip code is WA14 1TJ. This firm's declared SIC number is 68100 and their NACE code stands for Buying and selling of own real estate. Biltoneton Ltd released its account information for the period that ended on August 31, 2022. The firm's most recent confirmation statement was submitted on September 26, 2023.

The following limited company owes its accomplishments and permanent progress to a group of two directors, who are Charles M. and Nicholas C., who have been managing the company since February 2010. What is more, the director's efforts are constantly supported by a secretary - Carol H., who was chosen by the limited company in March 2015.

Financial data based on annual reports

Company staff

Carol H.

Role: Secretary

Appointed: 05 March 2015

Latest update: 15 March 2024

Charles M.

Role: Director

Appointed: 24 February 2010

Latest update: 15 March 2024

Nicholas C.

Role: Director

Appointed: 04 November 2005

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm include: Hmg Investment Holdings Limited owns over 3/4 of company shares. This business can be reached in Altrincham at Barrington Road, WA14 1TJ and was registered as a PSC under the reg no 02471971.

Hmg Investment Holdings Limited
Address: St Johns House Barrington Road, Altrincham, WA14 1TJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 02471971
Notified on 26 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Director's appointment terminated on 5th February 2023 (TM01)
filed on: 8th, February 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
18
Company Age

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