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Bilta (uk) Limited, M3 3EB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BILTA (UK) LIMITED

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

This company is commonly known as Bilta (uk) Limited. The company was founded 18 years ago and was given the registration number 05709736. The firm's registered office is in MANCHESTER. You can find them at C/o Grant Thornton Uk Llp, 4 Hardman Square, Manchester, . This company's SIC code is 7487 - Other business activities.

Company Information

Name:BILTA (UK) LIMITED
Company Number:05709736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 February 2006
End of financial year:28 February 2008
Jurisdiction:England - Wales
Industry Codes:
  • 7487 - Other business activities

Office Address & Contact

Registered Address:C/o Grant Thornton Uk Llp, 4 Hardman Square, Manchester, M3 3EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
285a, High Street, Slough, SL1 1BD

Director10 May 2009Active
22 Green Fern Avenue, Burnham, Slough, SL1 6AQ

Secretary01 July 2007Active
22 Green Fern Avenue, Burnham, Slough, SL1 6AQ

Secretary15 February 2006Active
53, Chavely East, Slough, United Kingdom, SL1 2LP

Secretary17 April 2008Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary15 February 2006Active
22 Green Fern Avenue, Burnham, Slough, SL1 6AQ

Director01 July 2007Active
22 Green Fern Avenue, Burnham, SL1 6AQ

Director10 May 2009Active
22 Green Fern Avenue, Burnham, SL1 6AQ

Director17 April 2008Active
22 Green Fern Avenue, Burnham, SL1 6AQ

Director15 February 2006Active
726a Bath Road, Hounslow, TW5 9TW

Director01 July 2007Active
285a, High Street, Slough, SL1 1BD

Director10 May 2009Active
94, Laburnum Road, Hayes, UB3 4JZ

Director17 April 2008Active
726a Bath Road, Hounslow, TW5 9TW

Director13 November 2007Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director15 February 2006Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Insolvency

Liquidation compulsory appointment liquidator.

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2023-12-21Insolvency

Liquidation compulsory removal of liquidator by court.

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2023-07-28Address

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

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2010-01-26Insolvency

Liquidation compulsory winding up order.

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2010-01-08Insolvency

Liquidation compulsory appointment liquidator.

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2010-01-08Insolvency

Liquidation compulsory winding up order.

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2009-12-23Insolvency

Liquidation compulsory winding up order.

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2009-10-21Address

Change registered office address company with date old address.

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2009-10-07Insolvency

Liquidation appointment of provisional liquidator.

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2009-09-18Officers

Legacy.

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2009-07-20Officers

Legacy.

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2009-07-15Address

Legacy.

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2009-07-13Officers

Legacy.

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2009-07-08Address

Legacy.

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2009-07-03Officers

Legacy.

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2009-07-03Officers

Legacy.

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2009-07-01Officers

Legacy.

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2009-06-10Officers

Legacy.

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2009-04-01Annual return

Legacy.

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2009-03-17Officers

Legacy.

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2009-02-11Accounts

Accounts with accounts type total exemption full.

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2009-01-15Officers

Legacy.

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2009-01-15Officers

Legacy.

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2008-12-24Address

Legacy.

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2008-09-15Officers

Legacy.

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