BILTON FIELDS HOMES LIMITED

Key Data

Status

Active

Company No.

11823308

Incorporation date

12/02/2019

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2019)

13/02/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2024

Termination of appointment of Na Li as a director on 2024-01-01

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

30/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

07/11/2023

Termination of appointment of Ashley Bruce Carter as a director on 2023-10-27

View PDF (1 pages)

07/11/2023

Termination of appointment of Dean Gary Muggeridge as a director on 2023-10-25

View PDF (1 pages)

21/12/2022

Confirmation statement made on 2022-12-18 with updates

View PDF (4 pages)

29/11/2022

Unaudited abridged accounts made up to 2022-02-28

View PDF (7 pages)

28/09/2022

Satisfaction of charge 118233080003 in full

View PDF (1 pages)

28/09/2022

Satisfaction of charge 118233080004 in full

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

24/11/2021

Unaudited abridged accounts made up to 2021-02-28

View PDF (9 pages)

28/09/2021

Registered office address changed from Basepoint Business Centre Little High Street Shoreham-by-Sea BN43 5EG England to The Woodmans Hammerpot Angmering Littlehampton West Sussex BN16 4EU on 2021-09-28

View PDF (1 pages)

20/08/2021

Satisfaction of charge 118233080002 in full

View PDF (4 pages)

15/08/2021

Registration of charge 118233080003, created on 2021-07-30

View PDF (24 pages)

15/08/2021

Registration of charge 118233080004, created on 2021-07-30

View PDF (24 pages)

19/03/2021

Termination of appointment of Jenny Dong as a director on 2021-03-19

View PDF (1 pages)

13/01/2021

Unaudited abridged accounts made up to 2020-02-28

View PDF (9 pages)

21/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

01/10/2020

Director's details changed for Ms Na Li on 2020-09-07

View PDF (2 pages)

01/10/2020

Director's details changed for Mrs Jenny Dong on 2020-03-01

View PDF (2 pages)

01/10/2020

Director's details changed for Mr Michael Anthony Brophy on 2020-10-01

View PDF (2 pages)

11/09/2020

Registered office address changed from Suite 107, 2, Sawley Road Cariocca Business Park Manchester M40 8BB England to Basepoint Business Centre Little High Street Shoreham-by-Sea BN43 5EG on 2020-09-11

View PDF (1 pages)

18/12/2019

Confirmation statement made on 2019-12-18 with updates

View PDF (5 pages)

18/12/2019

Appointment of Mr Ashley Bruce Carter as a director on 2019-12-18

View PDF (2 pages)

18/12/2019

Appointment of Mr Dean Gary Muggeridge as a director on 2019-12-18

View PDF (2 pages)

18/12/2019

Director's details changed for Mr Michael Brophy on 2019-12-18

View PDF (2 pages)

20/11/2019

Registered office address changed from Suite 107 Sawley Road Miles Platting Manchester M40 8BB England to Suite 107, 2, Sawley Road Cariocca Business Park Manchester M40 8BB on 2019-11-20

View PDF (1 pages)

19/11/2019

Registered office address changed from Suite 40 Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to Suite 107 Sawley Road Miles Platting Manchester M40 8BB on 2019-11-19

View PDF (1 pages)

01/11/2019

Registration of charge 118233080002, created on 2019-10-30

View PDF (33 pages)

14/08/2019

Termination of appointment of Judy Ip as a director on 2019-08-01

View PDF (1 pages)

14/08/2019

Termination of appointment of Stanley Carter Secretaries Ltd as a secretary on 2019-08-01

View PDF (1 pages)

07/08/2019

Registered office address changed from Suite 40 2, Sawley Road Cariocca Business Park Manchester Gtr Nanchester M40 8BB England to Suite 40 Cariocca Business Park 2 Sawley Road Manchester M40 8BB on 2019-08-07

View PDF (1 pages)

07/08/2019

Registration of charge 118233080001, created on 2019-07-31

View PDF (39 pages)

29/07/2019

Resolutions

View PDF (23 pages)

05/07/2019

Termination of appointment of Martin Francis Mulligan as a director on 2019-07-05

View PDF (1 pages)

15/03/2019

Director's details changed for Ms Li Na on 2019-03-08

View PDF (2 pages)

15/03/2019

Registered office address changed from Suite 40 2, Sawley Road Cariocca Business Park Manchester Gtreater Manchester M40 8BB United Kingdom to Suite 40 2, Sawley Road Cariocca Business Park Manchester Gtr Nanchester M40 8BB on 2019-03-15

View PDF (1 pages)

11/03/2019

Director's details changed for Ms Judy Lp on 2019-03-08

View PDF (2 pages)

15/02/2019

Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to Suite 40 2, Sawley Road Cariocca Business Park Manchester Gtreater Manchester M40 8BB on 2019-02-15

View PDF (1 pages)

12/02/2019

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+1,407.41 % *

* during past year

Cash in Bank

£407.00

Business linkages

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Confirmation

Last made up date

28/02/2023

Next confirmation date

18/12/2024

Last change occurred

28/02/2023

Accounts

Total Exemption Full

Last made up date

28/02/2023

Next account date

28/02/2024

Next due on

30/11/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.16M
-
0.00
27.00
-

2022
-
748.14K
-
0.00
407.00
-

2022
-
748.14K
-
0.00
407.00
-

Employees

2022

Employees

Net Assets(GBP)

748.14K £-35.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

407.00 £1.41K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carter, Ashley Bruce	Director	18/12/2019 - 27/10/2023	46
Dong, Jenny	Director	12/02/2019 - 19/03/2021	11
Li, Na	Director	12/02/2019 - 01/01/2024	4
STANLEY CARTER SECRETARIES LTD	Corporate Secretary	12/02/2019 - 01/08/2019	16
Brophy, Michael Anthony	Director	12/02/2019 - Present	33

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BILTON FIELDS HOMES LIMITED

BILTON FIELDS HOMES LIMITED is an(a) Active company incorporated on 12/02/2019 with the registered office located at The Woodmans Hammerpot, Angmering, Littlehampton, West Sussex BN16 4EU. 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 BILTON FIELDS HOMES LIMITED?

BILTON FIELDS HOMES LIMITED is currently Active. It was registered on 12/02/2019 .

Where is BILTON FIELDS HOMES LIMITED located?

BILTON FIELDS HOMES LIMITED is registered at The Woodmans Hammerpot, Angmering, Littlehampton, West Sussex BN16 4EU.

What does BILTON FIELDS HOMES LIMITED do?

BILTON FIELDS HOMES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BILTON FIELDS HOMES LIMITED?

The latest filing was on 13/02/2025: Compulsory strike-off action has been suspended.