BILTON MEP LTD - DARTFORD
| Company Profile | Company Filings |
Overview
BILTON MEP LTD is a Private Limited Company from DARTFORD ENGLAND and has the status: Active.
BILTON MEP LTD was incorporated 5 years ago on 15/02/2019 and has the registered number: 11830739. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
BILTON MEP LTD was incorporated 5 years ago on 15/02/2019 and has the registered number: 11830739. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
BILTON MEP LTD - DARTFORD
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
UNIT 18 OPTIMA PARK THAMES ROAD
DARTFORD
DA1 4QX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRYSOL CAD SOLUTIONS LIMITED (until 01/06/2022)
BRYSOL CAD SOLUTIONS LIMITED (until 01/06/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RYAN CALEB ROOKE | Sep 1985 | British | Director | 2022-10-21 | CURRENT |
| MR PAUL ROOKE | Mar 1966 | British | Director | 2019-02-15 | CURRENT |
| MR JONNY GRAHAM LESLIE | Nov 1976 | British | Director | 2022-06-01 | CURRENT |
| MR STEPHEN JOHN FOX | Oct 1969 | British | Director | 2020-09-01 | CURRENT |
| MRS SANDRA ROOKE | Nov 1958 | British | Director | 2019-02-15 UNTIL 2020-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sandra Lynette Rooke | 2019-02-15 - 2020-09-01 | 11/1958 | Kent Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Paul Andrew Rooke | 2019-02-15 | 3/1966 | Dartford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bilton MEP Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-28 | 28-02-2023 | £1 Cash £241 equity |
| Brysol CAD Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-17 | 28-02-2022 | £62 Cash £236 equity |
| Brysol CAD Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-08-17 | 28-02-2021 | £3,743 Cash £3,171 equity |
| Brysol CAD Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-10 | 28-02-2020 | £6,162 Cash £6,614 equity |