The Biltong Boys Limited

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General information

Name:

The Biltong Boys Ltd

Office Address:

30 The Moors AL7 1QR Welwyn Garden City

Number: 04802934

Incorporation date: 2003-06-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Biltong Boys came into being in 2003 as a company enlisted under no 04802934, located at AL7 1QR Welwyn Garden City at 30 The Moors. This firm has been in business for 21 years and its last known status is active. This company's declared SIC number is 10110 meaning Processing and preserving of meat. The Biltong Boys Ltd filed its latest accounts for the financial year up to 2022-06-30. The firm's latest annual confirmation statement was submitted on 2023-06-18.

Warren W. is the following enterprise's single managing director, who was formally appointed on 2003-06-18. In order to find professional help with legal documentation, this particular limited company has been utilizing the skills of Warren W. as a secretary since July 2008.

Financial data based on annual reports

Company staff

Warren W.

Role: Secretary

Appointed: 01 July 2008

Latest update: 22 December 2023

Warren W.

Role: Director

Appointed: 18 June 2003

Latest update: 22 December 2023

People with significant control

Warren W.
Notified on 15 January 2018
Ceased on 10 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts 12 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 12 March 2013
Annual Accounts 30 June 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 30 June 2013
Annual Accounts 10 July 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 10 July 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 June 2015
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 March 2017
Annual Accounts 31 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Termination of appointment as a secretary on 2024-02-06 (TM02)
filed on: 6th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 10110 : Processing and preserving of meat
20
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