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BILTON GRANGE ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Bilton Grange Road Management Company Limited. The company was founded 17 years ago and was given the registration number 05847172. The firm's registered office is in BIRMINGHAM. You can find them at 26a Bilton Grange Road, , Birmingham, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BILTON GRANGE ROAD MANAGEMENT COMPANY LIMITED
Company Number:05847172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:26a Bilton Grange Road, Birmingham, England, B26 2LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26a, Bilton Grange Road, Birmingham, England, B26 2LB

Secretary15 February 2020Active
26a, Bilton Grange Road, Birmingham, England, B26 2LB

Director15 February 2020Active
26a, Bilton Grange Road, Birmingham, England, B26 2LB

Director26 July 2021Active
26 Bilton Grange Road, Yardley, Birmingham, B26 2LB

Director10 November 2006Active
10 Wayfield Close, Shirley, Solihull, B90 3HH

Secretary15 June 2006Active
58, Longhurst Croft, Birmingham, England, B31 4SQ

Secretary13 January 2007Active
10, Wayfield Close, Shirley, Solihull, B90 3HH

Director15 June 2006Active
58, Longhurst Croft, Birmingham, England, B31 4SQ

Director20 October 2006Active

People with Significant Control

Mr William James Wilson
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:26a, Bilton Grange Road, Birmingham, England, B26 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Laura Nadine Miller
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:26a, Bilton Grange Road, Birmingham, England, B26 2LB
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-17Accounts

Accounts with accounts type dormant.

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2024-03-17Confirmation statement

Confirmation statement with no updates.

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2023-03-05Accounts

Accounts with accounts type dormant.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2022-03-19Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type dormant.

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2021-07-28Officers

Appoint person director company with name date.

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2021-07-23Accounts

Accounts with accounts type dormant.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-02-15Accounts

Accounts with accounts type dormant.

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2020-02-15Officers

Appoint person secretary company with name date.

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2020-02-15Officers

Appoint person director company with name date.

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2020-02-15Persons with significant control

Cessation of a person with significant control.

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2020-02-14Address

Change sail address company with old address new address.

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2020-02-02Officers

Termination director company with name termination date.

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2020-02-02Officers

Termination secretary company with name termination date.

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2020-01-26Address

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

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type dormant.

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2018-06-02Confirmation statement

Confirmation statement with no updates.

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2018-03-03Accounts

Accounts with accounts type dormant.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-02-25Accounts

Accounts with accounts type dormant.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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