Biltwel Limited WARWICK


Biltwel Limited was dissolved on 2022-05-10. Biltwel was a private limited company that was situated at 1 Verdon Place, Barford, Warwick, CV35 8BT, ENGLAND. Its total net worth was estimated to be roughly -5123 pounds, and the fixed assets belonging to the company totalled up to 18 pounds. This company (formally formed on 1985-09-06) was run by 2 directors.
Director Lisa N. who was appointed on 14 September 1995.
Director Ross G. who was appointed on 12 April 1994.

The company was classified as "buying and selling of own real estate" (68100). The latest confirmation statement was filed on 2021-05-04 and last time the statutory accounts were filed was on 30 September 2021. 2016-04-12 is the date of the most recent annual return.

Biltwel Limited Address / Contact

Office Address 1 Verdon Place
Office Address2 Barford
Town Warwick
Post code CV35 8BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01945151
Date of Incorporation Fri, 6th Sep 1985
Date of Dissolution Tue, 10th May 2022
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 37 years old
Account next due date Fri, 30th Jun 2023
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Wed, 18th May 2022
Last confirmation statement dated Tue, 4th May 2021

Company staff

Lisa N.

Position: Director

Appointed: 14 September 1995

Ross G.

Position: Director

Appointed: 12 April 1994

Ralph G.

Position: Director

Appointed: 01 January 2008

Resigned: 13 March 2020

Ralph G.

Position: Secretary

Appointed: 01 January 2008

Resigned: 13 March 2020

Rachel F.

Position: Director

Appointed: 14 September 1995

Resigned: 30 December 2016

Ralph G.

Position: Director

Appointed: 12 April 1991

Resigned: 02 April 2004

Shirley G.

Position: Director

Appointed: 12 April 1991

Resigned: 12 April 1994

People with significant control

Rachel F.

Notified on 18 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Lisa N.

Notified on 18 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Ralph G.

Notified on 30 June 2016
Ceased on 13 March 2020
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-09-30
Net Worth-5 123-5 330-5 368-5 407    
Balance Sheet
Current Assets2 3282 3112 3152 3072 3002 30025 00013 131
Net Assets Liabilities   5 4075 6056 62511 75412 025
Cash Bank In Hand281115     
Net Assets Liabilities Including Pension Asset Liability-5 123-5 330-5 368-5 407    
Stocks Inventory2 3002 3002 300     
Tangible Fixed Assets181411     
Reserves/Capital
Called Up Share Capital100100100     
Profit Loss Account Reserve-5 223-5 429-5 468     
Shareholder Funds-5 123-5 330-5 368-5 407    
Other
Creditors   7 7257 9118 92913 2491 109
Fixed Assets181511116433
Net Current Assets Liabilities-5 141-5 344-5 379-5 4185 6116 62911 75112 022
Total Assets Less Current Liabilities-5 123-5 330-5 368-5 4075 6056 62511 75412 025
Creditors Due Within One Year7 4697 6557 6947 725    
Tangible Fixed Assets Cost Or Valuation989898     
Tangible Fixed Assets Depreciation808487     
Tangible Fixed Assets Depreciation Charged In Period 33     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 15th, October 2021
Free Download (4 pages)

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