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BILTREX LIMITED

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

This company is commonly known as Biltrex Limited. The company was founded 26 years ago and was given the registration number 03533728. The firm's registered office is in SALISBURY. You can find them at Hitchcock House Hilltop Park, Devizes Road, Salisbury, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:BILTREX LIMITED
Company Number:03533728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom, SP3 4UF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hitchcock House, Hilltop Park, Devizes Road, Salisbury, United Kingdom, SP3 4UF

Director16 April 1998Active
26 Milford Street, Salisbury, SP1 2AP

Secretary16 April 1998Active
Beech House, Winchester, SO23 9HU

Secretary21 April 1999Active
1a Lower Evingar Road, Whitchurch, RG28 7BX

Secretary31 March 2006Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary24 March 1998Active
Hitchcock House, Hilltop Park, Devizes Road, Salisbury, United Kingdom, SP3 4UF

Director02 November 2022Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director24 March 1998Active

People with Significant Control

Mr Martin Phillips
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:Hitchcock House, Hilltop Park, Salisbury, United Kingdom, SP3 4UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-10Confirmation statement

Confirmation statement with updates.

Download
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-30Confirmation statement

Confirmation statement with updates.

Download
2023-03-17Persons with significant control

Change to a person with significant control.

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2023-03-17Officers

Change person director company with change date.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-12-15Officers

Termination director company with name termination date.

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2022-12-13Officers

Change person director company with change date.

Download
2022-12-06Officers

Appoint person director company with name date.

Download
2022-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-25Confirmation statement

Confirmation statement with updates.

Download
2021-12-14Accounts

Accounts with accounts type total exemption full.

Download
2021-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-25Confirmation statement

Confirmation statement with updates.

Download
2021-03-22Officers

Change person director company with change date.

Download
2020-11-12Accounts

Accounts with accounts type total exemption full.

Download
2020-07-28Officers

Termination secretary company with name termination date.

Download
2020-04-29Confirmation statement

Confirmation statement with updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-12-03Address

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

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

Download
2018-04-12Confirmation statement

Confirmation statement with updates.

Download

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