Company number 06694736
Status Active
Incorporation Date 10 September 2008
Company Type Private Limited Company
Address C/O SIMPSON & CO, 21 HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Registration of charge 066947360002, created on 19 April 2017; Registration of charge 066947360001, created on 9 March 2017; Appointment of Mrs Lorraine Hartwell as a secretary on 15 November 2016. The most likely internet sites of BILTON BUILD AND DESIGN LIMITED are www.biltonbuildanddesign.co.uk, and www.bilton-build-and-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Narborough Rail Station is 8 miles; to South Wigston Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bilton Build and Design Limited is a Private Limited Company.
The company registration number is 06694736. Bilton Build and Design Limited has been working since 10 September 2008.
The present status of the company is Active. The registered address of Bilton Build and Design Limited is C O Simpson Co 21 High Street Lutterworth Leicestershire Le17 4at. . HARTWELL, Lorraine is a Secretary of the company. HARTWELL, Derek Steven is a Director of the company. Director Corporate Appointments Limited has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Director
Corporate Appointments Limited
Resigned: 10 September 2008
Appointed Date: 10 September 2008
Persons With Significant Control
Mrs Lorraine Hartwell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
BILTON BUILD AND DESIGN LIMITED Events
19 Apr 2017
Registration of charge 066947360002, created on 19 April 2017
13 Mar 2017
Registration of charge 066947360001, created on 9 March 2017
15 Nov 2016
Appointment of Mrs Lorraine Hartwell as a secretary on 15 November 2016
13 Sep 2016
Confirmation statement made on 10 September 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 16 more events
08 Oct 2009
Current accounting period extended from 30 September 2009 to 31 December 2009
08 Oct 2009
Annual return made up to 10 September 2009 with full list of shareholders
20 Oct 2008
Director appointed derek stephen hartwell
10 Oct 2008
Appointment terminated director corporate appointments LIMITED
10 Sep 2008
Incorporation