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Dato Capital United Kingdom

Bilton Grange Trust LTD

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Reports

Extended Company Report with Annual Accounts BILTON GRANGE TRUST LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 18, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00399050
Record last updated Thursday, October 20, 2022 2:28:01 PM UTC
Postal Code CV22 6QU

Charts

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Directors

Document Type Publication date Download link
Registry Jan 5, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jun 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2019 Resignation of one Director (a man) 3990... Resignation of one Director (a man) 3990...
Registry Nov 30, 2018 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Nov 30, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 30, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 30, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 9, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 11, 2018 Appointment of a man as Bursar and Director Appointment of a man as Bursar and Director
Registry Jun 23, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 22, 2017 Appointment of a person as Director 2599627... Appointment of a person as Director 2599627...
Registry Jun 22, 2017 Resignation of one Director Resignation of one Director
Registry Jun 16, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jun 16, 2017 Resignation of a woman Resignation of a woman
Registry Mar 16, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 20, 2016 Change of accounting reference date Change of accounting reference date
Registry Dec 20, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 20, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Dec 20, 2016 Resignation of one Director Resignation of one Director
Financials Dec 13, 2016 Annual accounts Annual accounts
Registry Nov 4, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 11, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 11, 2016 Statement of satisfaction of a charge / full / charge no 1 2597953... Statement of satisfaction of a charge / full / charge no 1 2597953...
Registry Oct 10, 2016 Change of particulars for director Change of particulars for director
Registry Sep 8, 2016 Change of particulars for director 2597813... Change of particulars for director 2597813...
Registry Sep 2, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 17, 2016 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 1, 2016 Resignation of 2 people: one Accountancy, one Headmaster and one Director (a man) Resignation of 2 people: one Accountancy, one Headmaster and one Director (a man)
Registry Jul 1, 2016 Resignation of one Director Resignation of one Director
Registry Jul 1, 2016 Resignation of one Director 2597523... Resignation of one Director 2597523...
Registry Jun 27, 2016 Change of particulars for director Change of particulars for director
Registry Jun 27, 2016 Change of particulars for director 2597509... Change of particulars for director 2597509...
Registry Jun 27, 2016 Change of particulars for director Change of particulars for director
Registry Jun 24, 2016 Change of particulars for director 2597496... Change of particulars for director 2597496...
Registry Jun 24, 2016 Change of particulars for director Change of particulars for director
Registry Jun 24, 2016 Change of particulars for director 2597496... Change of particulars for director 2597496...
Registry Jun 24, 2016 Change of particulars for director Change of particulars for director
Registry Jun 24, 2016 Change of particulars for director 2597496... Change of particulars for director 2597496...
Registry Jun 14, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 9, 2016 Resignation of one Director Resignation of one Director
Registry May 6, 2016 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Apr 28, 2016 Incorporation Incorporation
Registry Mar 22, 2016 Resolution Resolution
Registry Mar 22, 2016 Statement of companies objects Statement of companies objects
Registry Mar 17, 2016 Annual return Annual return
Registry Feb 26, 2016 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Feb 10, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 4, 2016 Statement of satisfaction of a charge / full / charge no 1 2596902... Statement of satisfaction of a charge / full / charge no 1 2596902...
Registry Jan 25, 2016 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Financials Jan 6, 2016 Annual accounts Annual accounts
Registry Dec 16, 2015 Resignation of one Director Resignation of one Director
Registry Dec 11, 2015 Resignation of one Teacher and one Director (a man) Resignation of one Teacher and one Director (a man)
Registry Nov 18, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 16, 2015 Resignation of one Director Resignation of one Director
Registry Nov 16, 2015 Resignation of one Director 2595951... Resignation of one Director 2595951...
Registry Nov 16, 2015 Resignation of one Director Resignation of one Director
Registry Aug 10, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 3, 2015 Resignation of 2 people: one Chief Executive-Trade Associat, one Stockbroker and one Director (a man) Resignation of 2 people: one Chief Executive-Trade Associat, one Stockbroker and one Director (a man)
Registry May 20, 2015 Statement of companies objects Statement of companies objects
Registry May 20, 2015 Incorporation Incorporation
Registry May 1, 2015 Appointment of a man as Director and Teacher Appointment of a man as Director and Teacher
Registry Apr 17, 2015 Resolution Resolution
Registry Mar 18, 2015 Annual return Annual return
Registry Mar 18, 2015 Resignation of one Director Resignation of one Director
Registry Dec 31, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 19, 2014 Annual accounts Annual accounts
Registry Oct 15, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 26, 2014 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jul 10, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 4, 2014 Resignation of one Teacher and one Director (a man) Resignation of one Teacher and one Director (a man)
Registry Jun 27, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Apr 15, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 19, 2014 Annual return Annual return
Registry Feb 28, 2014 Appointment of a woman Appointment of a woman
Financials Dec 13, 2013 Annual accounts Annual accounts
Registry Oct 17, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 18, 2013 Annual return Annual return
Financials Feb 18, 2013 Annual accounts Annual accounts
Financials Mar 21, 2012 Annual accounts 7861262... Annual accounts 7861262...
Registry Mar 19, 2012 Annual return Annual return
Registry Nov 24, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 18, 2011 Appointment of a woman Appointment of a woman
Registry Jul 19, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 28, 2011 Appointment of a man as Teacher and Director Appointment of a man as Teacher and Director
Registry May 13, 2011 Resignation of one Director Resignation of one Director
Registry May 13, 2011 Resignation of one Headmaster and one Director (a man) Resignation of one Headmaster and one Director (a man)
Registry Mar 16, 2011 Annual return Annual return
Registry Mar 16, 2011 Resignation of one Director Resignation of one Director
Registry Mar 16, 2011 Resignation of one Director 2589634... Resignation of one Director 2589634...
Registry Mar 16, 2011 Resignation of one Director Resignation of one Director
Registry Mar 16, 2011 Resignation of one Director 2589634... Resignation of one Director 2589634...
Registry Mar 16, 2011 Resignation of one Director Resignation of one Director
Registry Mar 4, 2011 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry Jan 31, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Jan 28, 2011 Annual accounts Annual accounts
Registry Dec 16, 2010 Appointment of a man as Teacher and Director Appointment of a man as Teacher and Director
Registry Aug 4, 2010 Resignation of one Director Resignation of one Director
Registry Jul 31, 2010 Resignation of one Headmaster and one Director (a man) Resignation of one Headmaster and one Director (a man)
Registry Jul 14, 2010 Appointment of a person as Director Appointment of a person as Director

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