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BILTWEL LIMITED

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

This company is commonly known as Biltwel Limited. The company was founded 39 years ago and was given the registration number 01945151. The firm's registered office is in WARWICK. You can find them at 1 Verdon Place, Barford, Warwick, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BILTWEL LIMITED
Company Number:01945151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1985
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 Verdon Place, Barford, Warwick, England, CV35 8BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Mount Road, Canterbury, England, CT1 1YD

Director12 April 1994Active
1, Verdon Place, Barford, Warwick, England, CV35 8BT

Director14 September 1995Active
Brambles Thursford Road, Little Snoring, Fakenham, NR21 0JW

Secretary-Active
Thursford Road, Little Snoring, Fakenham, NR21 0JW

Secretary-Active
Holly Cottage, 1 Stone Court Lane, Pembury, TN2 4DF

Director14 September 1995Active
Brambles Thursford Road, Little Snoring, Fakenham, NR21 0JW

Director01 January 2008Active
Brambles Thursford Road, Little Snoring, Fakenham, NR21 0JW

Director-Active
Thursford Road, Little Snoring, Fakenham, NR21 0JW

Director-Active

People with Significant Control

Mrs Lisa Michelle Nicolle
Notified on:18 September 2020
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:1, Verdon Place, Warwick, England, CV35 8BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rachel Elaine Fittall
Notified on:18 September 2020
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:1, Stonecourt Lane, Tunbridge Wells, England, TN2 4DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ralph Edward Gidney
Notified on:30 June 2016
Status:Active
Date of birth:August 1944
Nationality:British
Address:Brambles,, Thursford Road,, Fakenham,, NR21 0JW
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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