BILTREX LIMITED

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BILTREX LIMITED

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Key Data

Status

Active

Company No.

03533728

Incorporation date

24/03/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Lodge, Wallingtons Road, Kintbury, West Berkshire RG17 9SSCopy
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Latest events (Record since 24/03/1998)
dot icon24/03/2026
Confirmation statement made on 2026-03-24 with no updates
dot icon19/02/2026
Cessation of Martin Phillips as a person with significant control on 2025-12-25
dot icon21/01/2026
Notification of Ann Phillips as a person with significant control on 2026-01-14
dot icon12/01/2026
Appointment of Miss Ann Phillips as a director on 2025-12-23
dot icon12/01/2026
Termination of appointment of Martin Phillips as a director on 2025-12-25
dot icon07/01/2026
Registered office address changed from Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF United Kingdom to The Lodge Wallingtons Road Kintbury West Berkshire RG17 9SS on 2026-01-07
dot icon05/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon28/03/2025
Confirmation statement made on 2025-03-24 with updates
dot icon29/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon10/04/2024
Confirmation statement made on 2024-03-24 with updates
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon27/04/2023
Registration of charge 035337280004, created on 2023-04-25
dot icon30/03/2023
Confirmation statement made on 2023-03-24 with updates
dot icon17/03/2023
Director's details changed for Mr Martin Phillips on 2023-03-17
dot icon17/03/2023
Change of details for Mr Martin Phillips as a person with significant control on 2023-03-17
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon15/12/2022
Termination of appointment of Ann Phillips as a director on 2022-12-15
dot icon13/12/2022
Director's details changed for Mr Martin Phillips on 2022-12-13
dot icon06/12/2022
Appointment of Ann Phillips as a director on 2022-11-02
dot icon05/07/2022
Registration of charge 035337280003, created on 2022-07-01
dot icon25/03/2022
Confirmation statement made on 2022-03-24 with updates
dot icon14/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon14/10/2021
Registration of charge 035337280002, created on 2021-09-30
dot icon24/08/2021
Registration of charge 035337280001, created on 2021-08-13
dot icon25/03/2021
Confirmation statement made on 2021-03-24 with updates
dot icon22/03/2021
Director's details changed for Mr Martin Phillips on 2021-03-22
dot icon12/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon28/07/2020
Termination of appointment of Alan Phillips as a secretary on 2020-07-23
dot icon29/04/2020
Confirmation statement made on 2020-03-24 with updates
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon03/12/2019
Registered office address changed from Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD England to Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF on 2019-12-03
dot icon22/05/2019
Confirmation statement made on 2019-03-24 with no updates
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon12/04/2018
Confirmation statement made on 2018-03-24 with updates
dot icon27/03/2018
Micro company accounts made up to 2017-03-31
dot icon10/03/2018
Compulsory strike-off action has been discontinued
dot icon06/03/2018
First Gazette notice for compulsory strike-off
dot icon28/11/2017
Registered office address changed from Avebury House St Peter Street Winchester Hampshire SO23 8BN to Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD on 2017-11-28
dot icon20/04/2017
Confirmation statement made on 2017-03-24 with updates
dot icon06/04/2017
Director's details changed for Mr Martin Phillips on 2017-03-16
dot icon09/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon07/04/2016
Annual return made up to 2016-03-24 with full list of shareholders
dot icon11/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon02/04/2015
Annual return made up to 2015-03-24 with full list of shareholders
dot icon12/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon08/04/2014
Annual return made up to 2014-03-24 with full list of shareholders
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon04/04/2013
Annual return made up to 2013-03-24 with full list of shareholders
dot icon07/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon10/04/2012
Annual return made up to 2012-03-24 with full list of shareholders
dot icon09/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon05/04/2011
Annual return made up to 2011-03-24 with full list of shareholders
dot icon24/03/2011
Director's details changed for Mr Martin Phillips on 2011-03-02
dot icon07/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon01/04/2010
Annual return made up to 2010-03-24 with full list of shareholders
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon08/06/2009
Return made up to 24/03/09; full list of members
dot icon08/06/2009
Director's change of particulars / martin phillips / 17/03/2009
dot icon27/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon01/05/2008
Return made up to 24/03/08; full list of members
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon16/05/2007
Return made up to 24/03/07; full list of members
dot icon02/01/2007
Return made up to 24/03/06; full list of members
dot icon02/01/2007
New secretary appointed
dot icon24/11/2006
Accounts for a dormant company made up to 2006-03-31
dot icon12/01/2006
Return made up to 24/03/05; no change of members
dot icon11/01/2006
Accounts for a dormant company made up to 2005-03-31
dot icon11/01/2006
Registered office changed on 11/01/06 from: springpark house basing view basingstoke hampshire RG21 4HG
dot icon25/06/2004
Accounts for a dormant company made up to 2004-03-31
dot icon27/03/2004
Return made up to 24/03/04; full list of members
dot icon10/05/2003
Accounts for a dormant company made up to 2003-03-31
dot icon27/03/2003
Return made up to 24/03/03; full list of members
dot icon27/11/2002
Accounts for a dormant company made up to 2002-03-31
dot icon10/04/2002
Return made up to 24/03/02; full list of members
dot icon27/12/2001
Total exemption small company accounts made up to 2001-03-31
dot icon03/04/2001
Return made up to 24/03/01; full list of members
dot icon16/01/2001
Accounts for a small company made up to 2000-03-31
dot icon27/06/2000
Return made up to 24/03/00; full list of members
dot icon14/06/2000
Secretary resigned
dot icon14/06/2000
New secretary appointed
dot icon04/01/2000
Full accounts made up to 1999-03-31
dot icon16/05/1999
Return made up to 24/03/99; full list of members
dot icon29/05/1998
Resolutions
dot icon29/05/1998
Resolutions
dot icon29/05/1998
£ nc 100/10000 16/04/98
dot icon29/05/1998
New director appointed
dot icon29/05/1998
New secretary appointed
dot icon29/05/1998
Director resigned
dot icon29/05/1998
Secretary resigned
dot icon29/05/1998
Registered office changed on 29/05/98 from: temple house 20 holywell row london EC2A 4JB
dot icon24/03/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-9.66 % *

* during past year

Cash in Bank

£51,851.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/03/2026
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
1
1.25M
-
0.00
131.53K
-
2022
1
1.51M
-
0.00
57.40K
-
2023
1
1.51M
-
0.00
51.85K
-
2023
1
1.51M
-
0.00
51.85K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

1.51M £Ascended0.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

51.85K £Descended-9.66 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Martin Phillips
Director
16/04/1998 - 25/12/2025
7
Miss Ann Phillips
Director
02/11/2022 - 15/12/2022
2
Miss Ann Phillips
Director
23/12/2025 - Present
2
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
24/03/1998 - 16/04/1998
7613
CHETTLEBURGH'S LIMITED
Nominee Director
24/03/1998 - 16/04/1998
3399

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 BILTREX LIMITED

BILTREX LIMITED is an(a) Active company incorporated on 24/03/1998 with the registered office located at The Lodge, Wallingtons Road, Kintbury, West Berkshire RG17 9SS. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BILTREX LIMITED?

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BILTREX LIMITED is currently Active. It was registered on 24/03/1998 .

Where is BILTREX LIMITED located?

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BILTREX LIMITED is registered at The Lodge, Wallingtons Road, Kintbury, West Berkshire RG17 9SS.

What does BILTREX LIMITED do?

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BILTREX LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BILTREX LIMITED have?

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BILTREX LIMITED had 1 employees in 2023.

What is the latest filing for BILTREX LIMITED?

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The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-24 with no updates.