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BILTON MEP LTD

BILTON MEP LTD is an active private limited company, incorporated on 15 February 2019. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on Thames Road, Dartford. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. BILTON MEP LTD previously had the company name BRYSOL CAD SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11830739
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 18 OPTIMA PARK THAMES ROAD
Address Line 2CRAYFORD
Post TownDARTFORD
CountryENGLAND
PostcodeDA1 4QX

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/09/2024
Last Made Up Date15/09/2023

Return

Next Due Date14/03/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71121 - Engineering design activities for industrial process and production

Company Name History

From 01/06/2022 onwards:
BILTON MEP LTD
Prior to 01/06/2022:
BRYSOL CAD SOLUTIONS LIMITED

Directors

(The company's officers)
MR STEPHEN JOHN FOX
(~54 year old British national)
UNIT 18 OPTIMA PARK THAMES ROAD, CRAYFORD, DARTFORD, DA1 4QX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2020
MR JONNY GRAHAM LESLIE
(~47 year old British national)
UNIT 18 OPTIMA PARK THAMES ROAD, CRAYFORD, DARTFORD, DA1 4QX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2022
MR PAUL ROOKE
(~58 year old British national)
UNIT 18 OPTIMA PARK THAMES ROAD, CRAYFORD, DARTFORD, DA1 4QX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/02/2019
MR RYAN CALEB ROOKE
(~38 year old British national)
UNIT 18 OPTIMA PARK THAMES ROAD, CRAYFORD, DARTFORD, DA1 4QX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/10/2022

Shareholders

(Persons of Significant Control)
Mr Paul Andrew Rooke
(~58 year old British national)
Unit 18 Optima Park, Thames Road, Crayford, Dartford, DA1 4QX, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 15/02/2019

Connections

(Shared officers)
  • MR JONNY GRAHAM LESLIE
  • MR STEPHEN JOHN FOX
  • MR PAUL ROOKE
  • MR JONNY GRAHAM LESLIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BILTON MEP LTD: Maps

Maps show the location of the postcode of the registered office, DA1 4QX.

Map of BILTON MEP LTD at local scale
Map of BILTON MEP LTD at local scale
Map of BILTON MEP LTD at district scale
Map of BILTON MEP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DA1 4QX

Other companies with registered offices in DA1 4QX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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