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BILTON ASSOCIATES LIMITED

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

This company is commonly known as Bilton Associates Limited. The company was founded 19 years ago and was given the registration number 05359605. The firm's registered office is in RUGBY. You can find them at 59-61 High Street, Hillmorton, Rugby, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:BILTON ASSOCIATES LIMITED
Company Number:05359605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:59-61 High Street, Hillmorton, Rugby, England, CV21 4EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Bawnmore Road, Rugby, CV22 7QL

Secretary09 February 2005Active
24, Bawnmore Road, Rugby, England, CV22 7QL

Director01 December 2020Active
24 Bawnmore Road, Rugby, CV22 7QL

Director09 February 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 February 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 February 2005Active

People with Significant Control

Dr Raquia Mian
Notified on:01 May 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:24, Bawnmore Road, Rugby, England, CV22 7QL
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Address

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

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2024-03-09Confirmation statement

Confirmation statement with no updates.

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2024-01-10Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-11-27Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2021-12-05Accounts

Accounts with accounts type micro entity.

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2021-06-13Address

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

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-12-16Officers

Appoint person director company with name date.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-07-21Address

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

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-12-11Address

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

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-07-21Address

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

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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