BILTON SOLUTIONS LTD

BILTON SOLUTIONS LTD is an active private limited company, incorporated on 30 December 1999. The nature of the business is Other building completion and finishing. The company's registered office is on Thames Road, Dartford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BILTON SOLUTIONS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 18 OPTIMA PARK THAMES ROAD
Address Line 2	CRAYFORD
Post Town	DARTFORD
Country	ENGLAND
Postcode	DA1 4QX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/05/2024
Last Made Up Date	12/05/2023

Return

Next Due Date	20/04/2017
Last Made Up Date	23/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From incorporation onwards:

BILTON SOLUTIONS LTD

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 01/05/2021

MR DANIEL STEWART OAKLEY

(~36 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 01/04/2022

MR PAUL ROOKE

(~58 year old British national)

12 THRESHERS DRIVE, WEAVERING, MAIDSTONE, KENT, ME14 5UA, UNITED KINGDOM

Current Director
Gives occupation as FACILITIES MANAGEMENT
Usually resident in UNITED KINGDOM

Appointed on 01/12/2011

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 25% and 50% of the shares.

Notified on 03/04/2018

Mr Stephen John Fox

(~54 year old British national)

Unit 18 Optima Park, Thames Road, Crayford, Dartford, DA1 4QX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/10/2022

Connections

(Shared officers)

BILTON MEP LTD

MR STEPHEN JOHN FOX
MR PAUL ROOKE

D.S.O. INSTALLATIONS LTD

MR DANIEL STEWART OAKLEY

Source: Companies House

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)