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BILTON & JOHNSON (ELECTRICAL) CO LTD.

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

This company is commonly known as Bilton & Johnson (electrical) Co Ltd.. The company was founded 19 years ago and was given the registration number 05197533. The firm's registered office is in ROMFORD. You can find them at Riverside House, 1/5 Como Street, Romford, Essex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BILTON & JOHNSON (ELECTRICAL) CO LTD.
Company Number:05197533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2004
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, Essex, United Kingdom, RM7 7DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary20 April 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

Director04 August 2004Active
Riverside House, 1 - 5 Como Street, Romford, United Kingdom, RM7 7DN

Director08 October 2012Active
Riverside House, 1-5 Como Street, Romford, United Kingdom, RM7 7DN

Secretary04 August 2004Active

People with Significant Control

Bilton & Johnson Co. Limited
Notified on:24 July 2017
Status:Active
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
Mr Stephen James Bilton
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:United Kingdom
Address:7 Elm Walk, Gidea Park, Romford, United Kingdom, RM2 5NR
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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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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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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-09-13Persons with significant control

Cessation of a person with significant control.

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2017-09-13Persons with significant control

Notification of a person with significant control.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2016-01-07Officers

Change person secretary company with change date.

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2016-01-06Address

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

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2015-08-05Officers

Change person director company with change date.

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2015-08-05Annual 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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