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BILT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bilt Limited. The company was founded 19 years ago and was given the registration number 05203155. The firm's registered office is in HOLYWELL. You can find them at C/o Gardner & Co, Brynford House, 21 Brynford Street, Holywell, Flintshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BILT LIMITED
Company Number:05203155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Gardner & Co, Brynford House, 21 Brynford Street, Holywell, Flintshire, CH8 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Halkyn Street, Holywell, United Kingdom, CH8 7TX

Secretary18 August 2005Active
3 Halkyn Street, Holywell, United Kingdom, CH8 7TX

Director18 August 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 August 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 August 2004Active

People with Significant Control

Mr Gwilym Celt Rowlands
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:United Kingdom
Address:3 Halkyn Street, Holywell, United Kingdom, CH8 7TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Officers

Change person director company with change date.

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2024-01-30Persons with significant control

Change to a person with significant control.

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2024-01-30Officers

Change person secretary company with change date.

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2024-01-30Address

Change registered office address company with date old address new address.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-04-05Accounts

Accounts with accounts type dormant.

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2023-04-03Address

Change registered office address company with date old address new address.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-04-21Accounts

Accounts with accounts type dormant.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-03-01Accounts

Accounts with accounts type dormant.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type dormant.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type dormant.

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2018-09-12Officers

Change person secretary company with change date.

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2018-09-12Officers

Change person director company with change date.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-11Persons with significant control

Change to a person with significant control.

Download
2018-05-29Accounts

Accounts with accounts type dormant.

Download
2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-05-24Accounts

Accounts with accounts type dormant.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type dormant.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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