BILTA (UK) LIMITED

Key Data

Status

Liquidation

Company No.

05709736

Incorporation date

15/02/2006

Size

Total Exemption Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2006)

20/05/2025

Registered office address changed from 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20

View PDF (3 pages)

21/12/2023

Notice of removal of liquidator by court

View PDF (7 pages)

21/12/2023

Appointment of a liquidator

View PDF (8 pages)

28/07/2023

Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2023-07-28

View PDF (2 pages)

26/01/2010

Order of court to wind up

View PDF (1 pages)

08/01/2010

Appointment of a liquidator

View PDF (1 pages)

08/01/2010

Order of court to wind up

View PDF (2 pages)

23/12/2009

Order of court to wind up

View PDF (1 pages)

21/10/2009

Registered office address changed from Room 110 35 Baylis Business Centre Stoke Pages Lane Slough Berkshire SL1 3PB on 2009-10-21

View PDF (2 pages)

07/10/2009

Appointment of provisional liquidator

View PDF (8 pages)

18/09/2009

Director appointed muhammad nazir logged form

View PDF (1 pages)

20/07/2009

Director appointed mr. Muhammad nazir

View PDF (1 pages)

15/07/2009

Registered office changed on 15/07/2009 from room no 35 baylis business centre stoke poges lane slough berkshire SL1 3PB

View PDF (1 pages)

13/07/2009

Appointment terminated director chetan chopra

View PDF (2 pages)

08/07/2009

Registered office changed on 08/07/2009 from 620 bath road middlesex TW5 9TL uk

View PDF (1 pages)

03/07/2009

Director appointed mr chetan chopra

View PDF (1 pages)

03/07/2009

Appointment terminated director muhammad nazir

View PDF (1 pages)

01/07/2009

Director appointed mr muhammad nazir

View PDF (1 pages)

10/06/2009

Appointment terminated director chetan chopra

View PDF (1 pages)

01/04/2009

Return made up to 15/02/09; full list of members

View PDF (3 pages)

17/03/2009

Appointment terminate, secretary niraj ghai logged form

View PDF (1 pages)

11/02/2009

Total exemption full accounts made up to 2008-02-28

View PDF (10 pages)

15/01/2009

Appointment terminated secretary niraj ghai

View PDF (1 pages)

15/01/2009

Appointment terminated director amarjeet sidhu

View PDF (1 pages)

24/12/2008

Registered office changed on 24/12/2008 from 56 glebe road finchley london N3 2AX

View PDF (1 pages)

15/09/2008

Director appointed mrs amarjeet sidhu

View PDF (1 pages)

17/04/2008

Appointment terminated secretary shivani anand

View PDF (1 pages)

17/04/2008

Director appointed mr chetan chopra

View PDF (1 pages)

17/04/2008

Secretary appointed mr niraj ghai

View PDF (1 pages)

17/04/2008

Appointment terminated director nazar singh

View PDF (1 pages)

04/04/2008

Return made up to 15/02/08; full list of members

View PDF (4 pages)

03/04/2008

Appointment terminated secretary shivani anand

View PDF (1 pages)

03/04/2008

Appointment terminated director shivani anand

View PDF (1 pages)

03/04/2008

Appointment terminated director manpreet kaur

View PDF (1 pages)

15/11/2007

Registered office changed on 15/11/07 from: 26 lothian avenue hayes middlesex UB4 0EG

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (2 pages)

15/11/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

26/07/2007

Return made up to 15/02/07; full list of members

View PDF (6 pages)

26/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/2007

New director appointed

View PDF (2 pages)

08/03/2006

New director appointed

View PDF (2 pages)

08/03/2006

New secretary appointed

View PDF (2 pages)

08/03/2006

Director resigned

View PDF (1 pages)

08/03/2006

Secretary resigned

View PDF (1 pages)

08/03/2006

Registered office changed on 08/03/06 from: 8/10 stamford hill london N16 6XZ

View PDF (1 pages)

15/02/2006

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

28/02/2008

Next confirmation date

15/02/2017

Last change occurred

28/02/2008

Accounts

Total Exemption Full

Last made up date

28/02/2008

Next account date

28/02/2009

Next due on

28/12/2009

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BUYVIEW LTD	Nominee Director	15/02/2006 - 15/02/2006	6028
AA COMPANY SERVICES LIMITED	Nominee Secretary	15/02/2006 - 15/02/2006	6011
Sidhu, Amarjeet Kaur	Director	17/04/2008 - 01/12/2008	-
Kaur, Manpreet	Director	01/07/2007 - 03/04/2008	-
Anand, Shivani	Director	01/07/2007 - 03/04/2008	1

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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No. of employees:

Description

About BILTA (UK) LIMITED

BILTA (UK) LIMITED is an(a) Liquidation company incorporated on 15/02/2006 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILTA (UK) LIMITED?

BILTA (UK) LIMITED is currently Liquidation. It was registered on 15/02/2006 .

Where is BILTA (UK) LIMITED located?

BILTA (UK) LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB.

What does BILTA (UK) LIMITED do?

BILTA (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BILTA (UK) LIMITED?

The latest filing was on 20/05/2025: Registered office address changed from 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20.