BILTON & JOHNSON (ELECTRICAL) CO LTD.

Key Data

Status

Active

Company No.

05197533

Incorporation date

04/08/2004

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2004)

29/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

04/09/2025

Confirmation statement made on 2025-08-04 with updates

View PDF (4 pages)

21/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

13/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

09/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

28/02/2023

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

23/08/2022

Confirmation statement made on 2022-08-04 with updates

View PDF (4 pages)

30/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

23/08/2021

Confirmation statement made on 2021-08-04 with updates

View PDF (4 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

12/08/2020

Confirmation statement made on 2020-08-04 with updates

View PDF (4 pages)

07/07/2020

Appointment of Mrs Rebecca Diane Belcher as a director on 2020-07-07

View PDF (2 pages)

07/07/2020

Secretary's details changed for Mrs Rebecca Belcher on 2020-06-16

View PDF (1 pages)

27/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

16/09/2019

Confirmation statement made on 2019-08-04 with updates

View PDF (4 pages)

07/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

16/08/2018

Confirmation statement made on 2018-08-04 with updates

View PDF (4 pages)

27/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

13/09/2017

Cessation of Stephen James Bilton as a person with significant control on 2017-07-24

View PDF (1 pages)

13/09/2017

Notification of Bilton & Johnson Co. Limited as a person with significant control on 2017-07-24

View PDF (2 pages)

13/09/2017

Confirmation statement made on 2017-08-04 with updates

View PDF (5 pages)

18/10/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (5 pages)

12/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

07/01/2016

Secretary's details changed for Mrs Rebecca Belcher on 2015-08-12

View PDF (1 pages)

06/01/2016

Registered office address changed from Riverside House 1/5 Como Street Romford Essex RM7 7DN to Riverside House 1/5 Como Street Romford Essex RM7 7DN on 2016-01-06

View PDF (1 pages)

05/08/2015

Director's details changed for Mr Marc Steven Foster on 2014-09-30

View PDF (2 pages)

05/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (5 pages)

24/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

08/06/2015

Secretary's details changed for Miss Rebecca Bilton on 2015-05-18

View PDF (1 pages)

08/06/2015

Appointment of Miss Rebecca Bilton as a secretary on 2015-04-20

View PDF (2 pages)

08/06/2015

Termination of appointment of Diane Marion Bilton as a secretary on 2015-04-20

View PDF (1 pages)

14/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (5 pages)

30/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

05/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (5 pages)

23/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

31/10/2012

Appointment of Mr Marc Steven Foster as a director

View PDF (2 pages)

31/10/2012

Director's details changed

View PDF (2 pages)

06/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (4 pages)

30/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

13/12/2011

Registered office address changed from 8 Shadwell Court Shadwell Drive Northolt UB5 6DQ on 2011-12-13

View PDF (1 pages)

02/12/2011

Certificate of change of name

View PDF (3 pages)

02/12/2011

Change of name notice

View PDF (2 pages)

21/10/2011

Certificate of change of name

View PDF (2 pages)

21/10/2011

Change of name notice

View PDF (2 pages)

13/10/2011

Rectified AD01 was removed from the public register on 25/01/12 as it was done without the authority of the company.

View PDF (0 pages)

15/09/2011

Rectified AD01 was removed from the public register on 25/01/12 as it was done without the authority of the company.

View PDF (0 pages)

19/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (4 pages)

06/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

04/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (4 pages)

03/08/2010

Secretary's details changed for Mrs Diane Marion Bilton on 2010-07-29

View PDF (2 pages)

03/08/2010

Director's details changed for Mr Stephen James Bilton on 2010-07-29

View PDF (2 pages)

29/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

05/08/2009

Return made up to 04/08/09; full list of members

View PDF (3 pages)

08/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

19/08/2008

Return made up to 04/08/08; full list of members

View PDF (3 pages)

17/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

06/09/2007

Return made up to 04/08/07; full list of members

View PDF (2 pages)

05/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

02/03/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

23/08/2006

Return made up to 04/08/06; full list of members

View PDF (6 pages)

13/09/2005

Return made up to 04/08/05; full list of members

View PDF (6 pages)

31/08/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

20/09/2004

Accounting reference date shortened from 31/08/05 to 31/03/05

View PDF (1 pages)

04/08/2004

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

-10.39 % *

* during past year

Cash in Bank

£1,061,562.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
0
2.36M
-
0.00
1.27M
-

2022
0
2.52M
-
0.00
1.18M
-

2023
3
2.72M
-
0.00
1.06M
-

2023
3
2.72M
-
0.00
1.06M
-

Employees

2023

Employees

3 - *

Net Assets(GBP)

2.72M £7.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.06M £-10.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Stephen James Bilton	Director	04/08/2004 - Present	5
Belcher, Rebecca Diane	Director	07/07/2020 - Present	1
Foster, Marc Steven	Director	08/10/2012 - Present	1
Belcher, Rebecca Diane	Secretary	20/04/2015 - Present	-
Bilton, Diane Marion	Secretary	04/08/2004 - 20/04/2015	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BILTON & JOHNSON (ELECTRICAL) CO LTD.

BILTON & JOHNSON (ELECTRICAL) CO LTD. is an(a) Active company incorporated on 04/08/2004 with the registered office located at Riverside House, 1/5 Como Street, Romford, Essex RM7 7DN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BILTON & JOHNSON (ELECTRICAL) CO LTD.?

BILTON & JOHNSON (ELECTRICAL) CO LTD. is currently Active. It was registered on 04/08/2004 .

Where is BILTON & JOHNSON (ELECTRICAL) CO LTD. located?

BILTON & JOHNSON (ELECTRICAL) CO LTD. is registered at Riverside House, 1/5 Como Street, Romford, Essex RM7 7DN.

What does BILTON & JOHNSON (ELECTRICAL) CO LTD. do?

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

How many employees does BILTON & JOHNSON (ELECTRICAL) CO LTD. have?

BILTON & JOHNSON (ELECTRICAL) CO LTD. had 3 employees in 2023.

What is the latest filing for BILTON & JOHNSON (ELECTRICAL) CO LTD.?

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