BILTONG BROTHERS LTD

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BILTONG BROTHERS LTD

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Key Data

Status

Active

Company No.

11482573

Incorporation date

25/07/2018

Size

Micro Entity

Contacts

Registered address

Registered address

23 Oldfield Road, Hampton, London, Middlsex TW12 2ADCopy
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Latest events (Record since 25/07/2018)
dot icon03/12/2022
Compulsory strike-off action has been suspended
dot icon22/11/2022
First Gazette notice for compulsory strike-off
dot icon11/12/2021
Micro company accounts made up to 2021-07-31
dot icon13/10/2021
Confirmation statement made on 2021-09-03 with no updates
dot icon17/05/2021
Micro company accounts made up to 2020-07-31
dot icon28/09/2020
Confirmation statement made on 2020-09-03 with no updates
dot icon26/06/2020
Director's details changed for Mr Christiaan Grant Kunneke on 2020-06-26
dot icon26/06/2020
Registered office address changed from 33 Holly Bush Road Hampton London Middlsex TW12 2QT England to 23 Oldfield Road Hampton London Middlsex TW12 2AD on 2020-06-26
dot icon20/09/2019
Micro company accounts made up to 2019-07-31
dot icon09/09/2019
Confirmation statement made on 2019-09-03 with no updates
dot icon10/06/2019
Confirmation statement made on 2018-09-03 with updates
dot icon10/06/2019
Registered office address changed from 33 Holly Bush Lane Hampton TW12 2QT England to 33 Holly Bush Road 33 Holly Bush Road Hampton London Middlsex TW12 2QT on 2019-06-10
dot icon10/06/2019
Registered office address changed from 9 Edward Road Hampton Hill London Middlesex TW12 1LH England to 33 Holly Bush Lane Hampton TW12 2QT on 2019-06-10
dot icon10/06/2019
Change of details for Mr Christiaan Grant Kunneke as a person with significant control on 2019-06-10
dot icon09/06/2019
Change of details for Mr Christiaan Grant Kunneke as a person with significant control on 2019-06-09
dot icon09/06/2019
Termination of appointment of Sebastian Oliver Turner as a secretary on 2019-06-09
dot icon09/06/2019
Termination of appointment of Dean Oliver as a director on 2019-06-09
dot icon09/06/2019
Cessation of Dean Oliver as a person with significant control on 2019-06-09
dot icon09/06/2019
Cessation of Sebastian Oliver Turner as a person with significant control on 2019-06-09
dot icon09/06/2019
Termination of appointment of Sebastian Oliver Turner as a director on 2019-06-09
dot icon31/08/2018
Resolutions
dot icon31/08/2018
Secretary's details changed for Mr Sebastian Oliver Turner on 2018-08-30
dot icon31/08/2018
Secretary's details changed for Mr Sebastian Oliver Turner on 2018-08-30
dot icon30/08/2018
Change of details for Mr Sebastian Oliver Turner as a person with significant control on 2018-08-30
dot icon30/08/2018
Change of details for Mr Dean Oliver as a person with significant control on 2018-08-30
dot icon30/08/2018
Secretary's details changed for Mr Sebastian Oliver Turner on 2018-08-30
dot icon30/08/2018
Director's details changed for Mr Sebastian Oliver Turner on 2018-08-30
dot icon30/08/2018
Director's details changed for Mr Dean Oliver on 2018-08-30
dot icon30/08/2018
Appointment of Mr Christiaan Grant Kunneke as a director
dot icon30/08/2018
Notification of Christiaan Grant Kunneke as a person with significant control on 2018-08-30
dot icon30/08/2018
Registered office address changed from 130 Old Street London EC1V 9BD England to 9 Edward Road Hampton Hill London Middlesex TW12 1LH on 2018-08-30
dot icon30/08/2018
Appointment of Mr Christiaan Grant Kunneke as a director on 2018-08-30
dot icon25/07/2018
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2021
dot iconNext confirmation date
03/09/2022
dot iconLast change occurred
31/07/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2021
dot iconNext account date
31/07/2022
dot iconNext due on
30/04/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
293.00
-
0.00
-
-
2021
0
293.00
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

293.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Dean Oliver
Director
25/07/2018 - 09/06/2019
-
Kunneke, Christiaan Grant
Director
30/08/2018 - Present
10
Mr Sebastian Oliver Turner
Director
25/07/2018 - 09/06/2019
-
Turner, Sebastian Oliver
Secretary
25/07/2018 - 09/06/2019
-

Persons with Significant Control

3
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 BILTONG BROTHERS LTD

BILTONG BROTHERS LTD is an(a) Active company incorporated on 25/07/2018 with the registered office located at 23 Oldfield Road, Hampton, London, Middlsex TW12 2AD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BILTONG BROTHERS LTD?

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BILTONG BROTHERS LTD is currently Active. It was registered on 25/07/2018 .

Where is BILTONG BROTHERS LTD located?

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BILTONG BROTHERS LTD is registered at 23 Oldfield Road, Hampton, London, Middlsex TW12 2AD.

What does BILTONG BROTHERS LTD do?

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BILTONG BROTHERS LTD operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for BILTONG BROTHERS LTD?

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The latest filing was on 03/12/2022: Compulsory strike-off action has been suspended.