49 Bilton Towers Limited FARNBOROUGH


Founded in 2015, 49 Bilton Towers, classified under reg no. 09655944 is an active company. Currently registered at 269 Farnborough Road GU14 7LY, Farnborough the company has been in the business for five years. Its financial year was closed on 30th June and its latest financial statement was filed on Sunday 30th June 2019.

The company has one director. Abdullah A., appointed on 10 May 2019. There are currently no secretaries appointed. As of 24 November 2020, there was 1 ex director - Fahad A.. There were no ex secretaries.

49 Bilton Towers Limited Address / Contact

Office Address 269 Farnborough Road
Town Farnborough
Post code GU14 7LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09655944
Date of Incorporation Thu, 25th Jun 2015
Industry Development of building projects
End of financial Year 30th June
Company age 5 years old
Account next due date Wed, 30th Jun 2021 (218 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sun, 24th May 2020 (2020-05-24)
Last confirmation statement dated Fri, 10th May 2019

Company staff

Abdullah A.

Position: Director

Appointed: 10 May 2019

Fahad A.

Position: Director

Appointed: 25 June 2015

Resigned: 10 May 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Abdullah A. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Fahad A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Abdullah A.

Notified on 10 May 2019
Nature of control: 75,01-100% shares

Fahad A.

Notified on 6 April 2016
Ceased on 10 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-30
Balance Sheet
Cash Bank On Hand29 26129 26129 38629 261
Current Assets40 65441 65454 056121 608
Debtors11 39312 39324 67092 347
Net Assets Liabilities-11 454-11 383-12 290-332 169
Other Debtors11 39312 39322 3766 914
Property Plant Equipment2 038 8872 038 8872 038 8871 600 000
Cash Bank In Hand29 261   
Net Assets Liabilities Including Pension Asset Liability-11 454   
Tangible Fixed Assets2 038 887   
Reserves/Capital
Called Up Share Capital100   
Profit Loss Account Reserve-11 554   
Other
Average Number Employees During Period1111
Bank Borrowings1 167 5001 147 5001 127 500 
Bank Overdrafts20 00020 00020 000 
Corporation Tax Payable8088992 23210 869
Creditors923 495944 424977 7332 053 777
Deferred Tax Asset Debtors   83 389
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income   -438 887
Income Tax Expense Credit On Components Other Comprehensive Income   -83 389
Net Current Assets Liabilities-882 841-902 770-923 677-1 932 169
Other Creditors895 035921 095954 2292 041 570
Property Plant Equipment Gross Cost2 038 8872 038 8872 038 8871 600 000
Total Assets Less Current Liabilities1 156 0461 136 1171 115 210-332 169
Total Increase Decrease From Revaluations Property Plant Equipment   -438 887
Trade Creditors Trade Payables 1 218  
Amount Specific Advance Or Credit Directors11 39312 39321 273 
Amount Specific Advance Or Credit Made In Period Directors 1 0008 880 
Amount Specific Advance Or Credit Repaid In Period Directors   -21 273
Maximum Liability Under Specific Guarantee Directors   3 640 000
Advances Credits Made In Period Directors11 393   
Bank Borrowings Overdrafts Secured1 187 500   
Capital Employed-11 454   
Creditors Due After One Year1 167 500   
Creditors Due Within One Year923 495   
Number Shares Allotted100   
Number Shares Allotted Increase Decrease During Period100   
Par Value Share1   
Share Capital Allotted Called Up Paid100   
Tangible Fixed Assets Additions2 038 887   
Tangible Fixed Assets Cost Or Valuation2 038 887   
Value Shares Allotted Increase Decrease During Period100   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 2nd, September 2020
Free Download (6 pages)

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