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BILTON MEP LTD

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BILTON MEP LTD

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Key Data

Status

Active

Company No.

11830739

Incorporation date

15/02/2019

Size

Total Exemption Full

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

Registered address

1-3 Manor Road, Me4 6ae, Kent ME4 6AECopy
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See on map
Latest events (Record since 15/02/2019)
dot icon28/04/2026
Change of details for Mr Paul Andrew Rooke as a person with significant control on 2020-09-01
View PDF (2 pages)
dot icon28/04/2026
Change of details for Mr Stephen John Fox as a person with significant control on 2020-09-01
View PDF (2 pages)
dot icon26/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (8 pages)
dot icon17/04/2025
Termination of appointment of Ryan Caleb Rooke as a director on 2025-04-05
View PDF (1 pages)
dot icon17/04/2025
Confirmation statement made on 2025-04-17 with updates
View PDF (4 pages)
dot icon10/01/2025
Purchase of own shares.
View PDF (4 pages)
dot icon10/01/2025
Cancellation of shares. Statement of capital on 2024-12-20
View PDF (6 pages)
dot icon06/01/2025
Confirmation statement made on 2025-01-06 with updates
View PDF (5 pages)
dot icon18/12/2024
Termination of appointment of Jonny Graham Leslie as a director on 2024-12-13
View PDF (1 pages)
dot icon22/11/2024
Total exemption full accounts made up to 2024-02-29
View PDF (8 pages)
dot icon03/10/2024
Registered office address changed from Unit 18 Optima Park Thames Road Crayford Dartford DA1 4QX England to 1-3 Manor Road ME4 6AE Kent ME4 6AE on 2024-10-03
View PDF (1 pages)
dot icon02/10/2024
Confirmation statement made on 2024-09-15 with no updates
View PDF (3 pages)
dot icon27/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (8 pages)
dot icon15/09/2023
Confirmation statement made on 2023-09-15 with no updates
View PDF (3 pages)
dot icon24/10/2022
Confirmation statement made on 2022-10-24 with updates
View PDF (6 pages)
dot icon24/10/2022
Appointment of Mr Ryan Caleb Rooke as a director on 2022-10-21
View PDF (2 pages)
dot icon20/09/2022
Confirmation statement made on 2022-09-15 with no updates
View PDF (3 pages)
dot icon29/07/2022
Registered office address changed from 1-3 Manor Road Chatham Kent Kent ME4 6AE to Unit 18 Optima Park Thames Road Crayford Dartford DA1 4QX on 2022-07-29
View PDF (1 pages)
dot icon16/06/2022
Total exemption full accounts made up to 2022-02-28
View PDF (7 pages)
dot icon01/06/2022
Appointment of Mr Jonny Graham Leslie as a director on 2022-06-01
View PDF (2 pages)
dot icon01/06/2022
Certificate of change of name
View PDF (3 pages)
dot icon15/09/2021
Confirmation statement made on 2021-09-15 with no updates
View PDF (3 pages)
dot icon16/08/2021
Total exemption full accounts made up to 2021-02-28
View PDF (7 pages)
dot icon09/10/2020
Total exemption full accounts made up to 2020-02-28
View PDF (7 pages)
dot icon22/09/2020
Termination of appointment of Sandra Rooke as a director on 2020-09-01
View PDF (1 pages)
dot icon22/09/2020
Cessation of Sandra Rooke as a person with significant control on 2020-09-01
View PDF (1 pages)
dot icon15/09/2020
Confirmation statement made on 2020-09-15 with updates
View PDF (5 pages)
dot icon15/09/2020
Appointment of Mr Stephen John Fox as a director on 2020-09-01
View PDF (2 pages)
dot icon09/04/2020
Registered office address changed from 12 Threshers Drive Weavering Maidstone Kent ME14 5UA England to 1-3 Manor Road Chatham Kent Kent ME4 6AE on 2020-04-09
View PDF (2 pages)
dot icon01/04/2020
Confirmation statement made on 2020-02-14 with updates
View PDF (4 pages)
dot icon24/03/2020
Registered office address changed from Star House Star Hill Rochester ME1 1UX United Kingdom to 12 Threshers Drive Weavering Maidstone Kent ME14 5UA on 2020-03-24
View PDF (1 pages)
dot icon27/03/2019
Resolutions
View PDF (10 pages)
dot icon26/03/2019
Statement of capital following an allotment of shares on 2019-03-01
View PDF (4 pages)
dot icon15/02/2019
Incorporation
View PDF (29 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
17/04/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.47K
-
0.00
3.74K
-
2022
0
1.04K
-
0.00
62.00
-
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Sandra Lynette Rooke
Director
15/02/2019 - 01/09/2020
1
Mr Paul Andrew Rooke
Director
15/02/2019 - Present
2
Mr Stephen John Fox
Director
01/09/2020 - Present
11
Leslie, Jonny Graham
Director
01/06/2022 - 13/12/2024
4
Rooke, Ryan Caleb
Director
21/10/2022 - 05/04/2025
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BILTON MEP LTD

BILTON MEP LTD is an(a) Active company incorporated on 15/02/2019 with the registered office located at 1-3 Manor Road, Me4 6ae, Kent ME4 6AE. There are currently 2 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 MEP LTD?

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BILTON MEP LTD is currently Active. It was registered on 15/02/2019 .

Where is BILTON MEP LTD located?

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BILTON MEP LTD is registered at 1-3 Manor Road, Me4 6ae, Kent ME4 6AE.

What does BILTON MEP LTD do?

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BILTON MEP LTD operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for BILTON MEP LTD?

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The latest filing was on 28/04/2026: Change of details for Mr Paul Andrew Rooke as a person with significant control on 2020-09-01.