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BILTON & JOHNSON CO. LIMITED

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

This company is commonly known as Bilton & Johnson Co. Limited. The company was founded 40 years ago and was given the registration number 01755079. The firm's registered office is in ROMFORD. You can find them at Riverside House, 1-5 Como Street, Romford, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BILTON & JOHNSON CO. LIMITED
Company Number:01755079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Riverside House, 1-5 Como Street, Romford, RM7 7DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside House, 1-5 Como Street, Romford, United Kingdom, RM7 7DN

Secretary19 January 2015Active
Riverside House, 1-5 Como Street, Romford, United Kingdom, RM7 7DN

Director07 July 2020Active
Riverside House, 1/5 Como Street, Romford, United Kingdom, RM7 7DN

Director-Active
Riverside House, 1/5 Como Street, Romford, United Kingdom, RM7 7DN

Director23 September 2019Active
7, Elm Walk, Gidea Park, Romford, RM2 5NR

Secretary-Active
71 Springfield Gardens, Upminster, RM14 3EU

Director-Active

People with Significant Control

Mr Stephen James Bilton
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:United Kingdom
Address:Riverside House, 1-5 Como Street, Romford, United Kingdom, RM7 7DN
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-07-07Officers

Appoint person director company with name date.

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2020-07-07Officers

Change person secretary company with change date.

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2020-06-26Confirmation statement

Confirmation statement with updates.

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2019-10-04Officers

Change person director company with change date.

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2019-09-30Officers

Appoint person director company with name date.

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2019-09-27Capital

Capital allotment shares.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-07-08Confirmation statement

Confirmation statement with updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-01-12Capital

Capital allotment shares.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

Download
2017-06-17Confirmation statement

Confirmation statement with updates.

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2017-06-02Officers

Change person director company with change date.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2015-06-24Officers

Change person director company.

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