BILTONETON LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
BILTONETON LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
BILTONETON LIMITED was incorporated 18 years ago on 26/09/2005 and has the registered number: 05574067. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/05/2024.
BILTONETON LIMITED was incorporated 18 years ago on 26/09/2005 and has the registered number: 05574067. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/05/2024.
BILTONETON LIMITED - ALTRINCHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 8 | 31/08/2022 | 28/05/2024 |
Registered Office
ST JOHN'S HOUSE
ALTRINCHAM
CHESHIRE
WA14 1TJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CAROL ANN HALL | Secretary | 2015-03-05 | CURRENT | ||
| MR CHARLES HULME HOLLINS MURRAY | Jun 1962 | British | Director | 2010-02-24 | CURRENT |
| MR NICHOLAS PETER CASSON | Jun 1972 | British | Director | 2005-11-04 | CURRENT |
| MR IAN CAMPBELL THOMAS | May 1952 | Director | 2005-11-04 UNTIL 2014-11-30 | RESIGNED | |
| MR WILLIAM JOHN HOWARD MURRAY | Aug 1964 | British | Director | 2014-11-25 UNTIL 2023-02-05 | RESIGNED |
| THOMAS WARWICK MARSHALL | Oct 1945 | British | Director | 2005-11-04 UNTIL 2007-06-20 | RESIGNED |
| MR ANDREW JOHN MURRAY | Apr 1954 | British | Director | 2005-11-04 UNTIL 2009-10-31 | RESIGNED |
| STEPHEN HOWARD BLACK | Mar 1958 | Director | 2005-09-26 UNTIL 2005-11-04 | RESIGNED | |
| MR IAN CAMPBELL THOMAS | May 1952 | Secretary | 2005-11-04 UNTIL 2014-11-30 | RESIGNED | |
| CAROL ANN MURRAY | Aug 1960 | British | Secretary | 2005-09-26 UNTIL 2005-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hmg Investment Holdings Limited | 2016-09-26 | Altrincham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Biltoneton Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-04 | 31-08-2023 | £90 equity |
| Biltoneton Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-13 | 31-08-2022 | £90 equity |
| Biltoneton Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-12 | 31-08-2021 | £90 equity |
| Biltoneton Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-21 | 31-08-2020 | £90 equity |