BILTON & JOHNSON CO. LIMITED

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BILTON & JOHNSON CO. LIMITED

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Key Data

Status

Active

Company No.

01755079

Incorporation date

22/09/1983

Size

Total Exemption Full

Contacts

Registered address

Registered address

Riverside House, 1-5 Como Street, Romford RM7 7DNCopy
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Latest events (Record since 22/09/1983)
dot icon29/01/2026
Total exemption full accounts made up to 2025-03-31
dot icon29/07/2025
Confirmation statement made on 2025-06-15 with updates
dot icon21/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon26/07/2024
Confirmation statement made on 2024-06-15 with no updates
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon21/06/2023
Confirmation statement made on 2023-06-15 with no updates
dot icon28/02/2023
Total exemption full accounts made up to 2022-03-31
dot icon21/06/2022
Confirmation statement made on 2022-06-15 with updates
dot icon30/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon09/07/2021
Confirmation statement made on 2021-06-15 with updates
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon07/07/2020
Appointment of Mrs Rebecca Diane Belcher as a director on 2020-07-07
dot icon07/07/2020
Secretary's details changed for Mrs Rebecca Belcher on 2020-06-16
dot icon26/06/2020
Confirmation statement made on 2020-06-15 with updates
dot icon04/10/2019
Director's details changed for Mr Marc Steven Foster on 2019-10-04
dot icon30/09/2019
Appointment of Mr Marc Steven Foster as a director on 2019-09-23
dot icon27/09/2019
Statement of capital following an allotment of shares on 2019-09-27
dot icon27/09/2019
Total exemption full accounts made up to 2019-03-31
dot icon08/07/2019
Confirmation statement made on 2019-06-15 with updates
dot icon07/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon18/06/2018
Confirmation statement made on 2018-06-15 with updates
dot icon12/01/2018
Statement of capital following an allotment of shares on 2017-10-27
dot icon27/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon17/06/2017
Confirmation statement made on 2017-06-15 with updates
dot icon02/06/2017
Director's details changed for Mr Stephen James Bilton on 2017-06-02
dot icon12/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon14/07/2016
Annual return made up to 2016-06-15 with full list of shareholders
dot icon24/06/2015
Total exemption small company accounts made up to 2015-03-31
dot icon24/06/2015
Director's details changed
dot icon24/06/2015
Annual return made up to 2015-06-15 with full list of shareholders
dot icon08/06/2015
Secretary's details changed for Miss Rebecca Bilton on 2015-05-18
dot icon03/02/2015
Termination of appointment of Diane Marion Bilton as a secretary on 2015-01-19
dot icon03/02/2015
Appointment of Miss Rebecca Bilton as a secretary on 2015-01-19
dot icon08/07/2014
Annual return made up to 2014-06-15 with full list of shareholders
dot icon30/06/2014
Total exemption small company accounts made up to 2014-03-31
dot icon18/06/2013
Annual return made up to 2013-06-15 with full list of shareholders
dot icon23/05/2013
Total exemption small company accounts made up to 2013-03-31
dot icon18/06/2012
Annual return made up to 2012-06-15 with full list of shareholders
dot icon30/05/2012
Total exemption small company accounts made up to 2012-03-31
dot icon06/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon28/06/2011
Annual return made up to 2011-06-15 with full list of shareholders
dot icon29/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon17/06/2010
Annual return made up to 2010-06-15 with full list of shareholders
dot icon15/06/2009
Return made up to 15/06/09; full list of members
dot icon15/06/2009
Secretary's change of particulars / diane bilton / 01/05/2009
dot icon15/06/2009
Director's change of particulars / stephen bilton / 01/05/2009
dot icon08/06/2009
Total exemption small company accounts made up to 2009-03-31
dot icon17/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon16/06/2008
Return made up to 15/06/08; full list of members
dot icon14/08/2007
Return made up to 15/06/07; full list of members
dot icon05/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon06/07/2006
Return made up to 15/06/06; full list of members
dot icon12/06/2006
Total exemption small company accounts made up to 2006-03-31
dot icon31/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon29/06/2005
Return made up to 15/06/05; full list of members
dot icon20/09/2004
Total exemption small company accounts made up to 2004-03-31
dot icon17/09/2004
Resolutions
dot icon16/09/2004
Director resigned
dot icon09/09/2004
Director resigned
dot icon23/06/2004
Return made up to 15/06/04; full list of members
dot icon03/02/2004
Accounts for a small company made up to 2003-03-31
dot icon23/06/2003
Return made up to 15/06/03; full list of members
dot icon13/12/2002
Accounts for a small company made up to 2002-03-31
dot icon21/06/2002
Return made up to 15/06/02; full list of members
dot icon05/10/2001
Accounts for a small company made up to 2001-03-31
dot icon21/06/2001
Return made up to 15/06/01; full list of members
dot icon24/11/2000
Accounts for a small company made up to 2000-03-31
dot icon07/07/2000
Return made up to 15/06/00; full list of members
dot icon26/11/1999
Accounts for a small company made up to 1999-03-31
dot icon06/07/1999
Return made up to 15/06/99; full list of members
dot icon19/10/1998
Accounts for a small company made up to 1998-03-31
dot icon29/07/1998
Return made up to 15/06/98; no change of members
dot icon10/12/1997
Accounts for a small company made up to 1997-03-31
dot icon23/06/1997
Return made up to 15/06/97; no change of members
dot icon24/12/1996
Accounts for a small company made up to 1996-03-31
dot icon21/06/1996
Return made up to 15/06/96; full list of members
dot icon29/12/1995
Accounts for a small company made up to 1995-03-31
dot icon06/06/1995
Return made up to 15/06/95; no change of members
dot icon05/10/1994
Accounts for a small company made up to 1994-03-31
dot icon07/07/1994
Return made up to 15/06/94; no change of members
dot icon06/09/1993
Accounts for a small company made up to 1993-03-31
dot icon05/07/1993
Return made up to 15/06/93; full list of members
dot icon31/01/1993
Resolutions
dot icon31/01/1993
Resolutions
dot icon31/01/1993
Resolutions
dot icon15/01/1993
Accounts for a small company made up to 1992-03-31
dot icon15/07/1992
Return made up to 15/06/92; no change of members
dot icon20/11/1991
Accounts for a small company made up to 1991-03-31
dot icon01/07/1991
Return made up to 15/06/91; no change of members
dot icon26/11/1990
Accounts for a small company made up to 1990-03-31
dot icon26/11/1990
Return made up to 27/07/90; full list of members
dot icon02/02/1990
Registered office changed on 02/02/90 from: 39 parkway gidea park romford essex RM2 5PL
dot icon02/08/1989
Accounts for a small company made up to 1989-03-31
dot icon02/08/1989
Return made up to 15/06/89; full list of members
dot icon19/10/1988
Accounts for a small company made up to 1988-03-31
dot icon19/10/1988
Return made up to 04/08/88; full list of members
dot icon18/12/1987
Wd 02/12/87 ad 27/08/87--------- £ si 32844@1=32844 £ ic 100/32944
dot icon09/12/1987
Nc inc already adjusted
dot icon09/12/1987
Resolutions
dot icon27/10/1987
Return made up to 09/09/87; full list of members
dot icon27/10/1987
Accounts for a small company made up to 1987-03-31
dot icon24/06/1987
Accounts for a small company made up to 1986-03-31
dot icon24/06/1987
Return made up to 31/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon17/06/1986
Return made up to 31/12/85; full list of members
dot icon22/09/1983
Miscellaneous
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-9 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
288.89K
-
0.00
69.00K
-
2022
9
1.39M
-
0.00
17.95K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Belcher, Rebecca Diane
Director
07/07/2020 - Present
1
Foster, Marc Steven
Director
23/09/2019 - Present
1
Belcher, Rebecca Diane
Secretary
19/01/2015 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BILTON & JOHNSON CO. LIMITED

BILTON & JOHNSON CO. LIMITED is an(a) Active company incorporated on 22/09/1983 with the registered office located at Riverside House, 1-5 Como Street, Romford RM7 7DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILTON & JOHNSON CO. LIMITED?

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BILTON & JOHNSON CO. LIMITED is currently Active. It was registered on 22/09/1983 .

Where is BILTON & JOHNSON CO. LIMITED located?

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BILTON & JOHNSON CO. LIMITED is registered at Riverside House, 1-5 Como Street, Romford RM7 7DN.

What does BILTON & JOHNSON CO. LIMITED do?

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BILTON & JOHNSON CO. LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for BILTON & JOHNSON CO. LIMITED?

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The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-03-31.