49 Bilton Towers Limited

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49 Bilton Towers Limited

09655944Private Limited With Share Capital

C/O Thakur-Chabert, 7A Vine Street, Uxbridge, UB81QE
Incorporated

25/06/2015

Company Age

10 years

Directors

1

Employees

1

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

49 Bilton Towers Limited (09655944) is a private limited with share capital incorporated on 25/06/2015 (10 years old) and registered in uxbridge, UB81QE. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 25/06/2015
UB81QE
1 employees

Financial Overview

Total Assets

£1.65M

Liabilities

£2.13M

Net Assets

£-475.5K

Cash

£100

Key Metrics

1

Employees

1

Directors

7

Shareholders

4

CCJs

Board of Directors

1

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

48
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Gazette Notice Compulsory
Category:Gazette
Date:24-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2018
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:29-06-2017
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:29-06-2017
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:29-06-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2015
Incorporation Company
Category:Incorporation
Date:25-06-2015

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date19/09/2025
Latest Accounts30/06/2025

Trading Addresses

7A Vine Street, Uxbridge, UB81QERegistered

Contact

C/O Thakur-Chabert, 7A Vine Street, Uxbridge, UB81QE