THE BILTONG BOYS LIMITED

Key Data

Status

Active

Company No.

04802934

Incorporation date

18/06/2003

Size

Dormant

Classification

Processing and preserving of meat (10.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2004)

20/04/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (5 pages)

04/09/2025

Amended accounts for a dormant company made up to 2024-06-30

View PDF (7 pages)

16/07/2025

Termination of appointment of Warren Patrick Williamson as a director on 2024-06-16

View PDF (1 pages)

16/07/2025

Appointment of Robert Samuel as a director on 2025-07-16

View PDF (2 pages)

16/07/2025

Confirmation statement made on 2025-06-18 with updates

View PDF (4 pages)

11/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/06/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (5 pages)

03/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/06/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

21/06/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/02/2024

Registered office address changed from , 30 the Moors, Welwyn Garden City, Hertfordshire, AL7 1QR to 27 Latin Close Offord Cluny St. Neots Cambridgeshire PE19 5RL on 2024-02-06

View PDF (1 pages)

06/02/2024

Termination of appointment of Warren Patrick Williamson as a secretary on 2024-02-06

View PDF (1 pages)

06/02/2024

Cessation of Warren Patrick Williamson as a person with significant control on 2024-01-10

View PDF (1 pages)

06/02/2024

Appointment of Mr Robert Samuel as a secretary on 2024-02-06

View PDF (2 pages)

29/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

15/07/2014

Registered office address changed from , 43 Daniells, Welwyn Garden City, Hertfordshire, AL7 1QY, England on 2014-07-15

View PDF (1 pages)

27/06/2013

Registered office address changed from , 16 the Moors, Welwyn Garden City, Hertfordshire, AL7 1QR, United Kingdom on 2013-06-27

View PDF (1 pages)

29/11/2010

Registered office address changed from , 39 Westly Wood, Welwyn Garden City, Hertfordshire, AL7 1QN, United Kingdom on 2010-11-29

View PDF (1 pages)

20/05/2010

Registered office address changed from , 11 the Moors, Welwyn Garden City, Hertfordshire, AL7 1QR on 2010-05-20

View PDF (1 pages)

25/11/2008

Registered office changed on 25/11/2008 from, 57 cleveland way, stevenage, hertfordshire, SG1 6BH

View PDF (1 pages)

08/04/2004

Registered office changed on 08/04/04 from:\32 mulberry mead, hatfield, hertfordshire, AL10 9EN

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

18/06/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
1.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

0.00 £-100.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Samuel, Robert	Director	16/07/2025 - Present	-
AT SECRETARIES LIMITED	Nominee Secretary	18/06/2003 - 18/06/2003	1053
AT DIRECTORS LIMITED	Nominee Director	18/06/2003 - 18/06/2003	1049
Williamson, Warren Patrick	Director	18/06/2003 - 16/06/2024	3
Williamson, Warren Patrick	Secretary	01/07/2008 - 06/02/2024	-

Persons with Significant Control

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

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Description

About THE BILTONG BOYS LIMITED

THE BILTONG BOYS LIMITED is an(a) Active company incorporated on 18/06/2003 with the registered office located at 27 Latin Close, Offord Cluny, St. Neots, Cambridgeshire PE19 5RL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of THE BILTONG BOYS LIMITED?

THE BILTONG BOYS LIMITED is currently Active. It was registered on 18/06/2003 .

Where is THE BILTONG BOYS LIMITED located?

THE BILTONG BOYS LIMITED is registered at 27 Latin Close, Offord Cluny, St. Neots, Cambridgeshire PE19 5RL.

What does THE BILTONG BOYS LIMITED do?

THE BILTONG BOYS LIMITED operates in the Processing and preserving of meat (10.11 - SIC 2007) sector.

What is the latest filing for THE BILTONG BOYS LIMITED?

The latest filing was on 20/04/2026: Accounts for a dormant company made up to 2025-06-30.