BILT Limited

Company Name	BILT Limited
Director	Celt Rowlands
Company Status	Active
Company Number	05203155
Category	Private Limited Company
Incorporation Date	11 August 2004(19 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Celt Rowlands
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 August 2005(1 year after company formation)
Appointment Duration	18 years, 8 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Halkyn Street Holywell Flintshire CH8 7TX Wales

Secretary Name	Inez Rowlands
Nationality	British
Status	Current
Appointed	18 August 2005(1 year after company formation)
Appointment Duration	18 years, 8 months
Role	Secretary
Correspondence Address	3 Halkyn Street Holywell Flintshire CH8 7TX Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 August 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.biltltd.co.uk

Location

Registered Address	3 Halkyn Street Holywell Flintshire CH8 7TX Wales
Constituency	Delyn
Parish	Holywell
Ward	Holywell Central
Built Up Area	Flint
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Gwilym Celt Rowlands 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	1 May 2023 (11 months, 4 weeks ago)
Next Return Due	15 May 2024 (3 weeks from now)

Filing History

1 March 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
11 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
7 July 2020	Accounts for a dormant company made up to 31 August 2019 (3 pages)
9 September 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
29 May 2019	Accounts for a dormant company made up to 31 August 2018 (3 pages)
12 September 2018	Director's details changed for Celt Rowlands on 11 July 2018 (2 pages)
12 September 2018	Secretary's details changed for Inez Rowlands on 11 July 2018 (1 page)
11 September 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
11 September 2018	Change of details for Mr Gwilym Celt Rowlands as a person with significant control on 11 July 2018 (2 pages)
29 May 2018	Accounts for a dormant company made up to 31 August 2017 (3 pages)
4 October 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
4 October 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
24 May 2017	Accounts for a dormant company made up to 31 August 2016 (3 pages)
24 May 2017	Accounts for a dormant company made up to 31 August 2016 (3 pages)
29 September 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
24 May 2016	Accounts for a dormant company made up to 31 August 2015 (3 pages)
24 May 2016	Accounts for a dormant company made up to 31 August 2015 (3 pages)
25 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (4 pages)
25 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (4 pages)
14 April 2015	Accounts for a dormant company made up to 31 August 2014 (3 pages)
14 April 2015	Accounts for a dormant company made up to 31 August 2014 (3 pages)
16 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (4 pages)
16 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (4 pages)
20 May 2014	Accounts for a dormant company made up to 31 August 2013 (3 pages)
20 May 2014	Accounts for a dormant company made up to 31 August 2013 (3 pages)
26 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (4 pages)
26 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (4 pages)
5 February 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
5 February 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
13 November 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
8 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
8 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
6 October 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
17 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
17 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
7 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
31 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
31 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
2 September 2009	Return made up to 11/08/09; full list of members (3 pages)
2 September 2009	Return made up to 11/08/09; full list of members (3 pages)
28 July 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
28 July 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
4 September 2008	Return made up to 11/08/08; full list of members (3 pages)
4 September 2008	Return made up to 11/08/08; full list of members (3 pages)
30 June 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
30 June 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
4 December 2007	Return made up to 11/08/07; full list of members (2 pages)
4 December 2007	Return made up to 11/08/07; full list of members (2 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
13 February 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
13 February 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
18 December 2006	Return made up to 11/08/06; full list of members (2 pages)
18 December 2006	Return made up to 11/08/06; full list of members (2 pages)
15 June 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
15 June 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
3 October 2005	New secretary appointed (2 pages)
3 October 2005	New secretary appointed (2 pages)
18 August 2005	Return made up to 11/08/05; full list of members (2 pages)
18 August 2005	New secretary appointed (1 page)
18 August 2005	Return made up to 11/08/05; full list of members (2 pages)
18 August 2005	New secretary appointed (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
11 August 2004	Incorporation (19 pages)
11 August 2004	Incorporation (19 pages)

BILT Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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