About

Registered Number: 06142309
Date of Incorporation: 07/03/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: Anglo-Dal House, 5 Spring Villa, Park, Edgware, Middlesex, HA8 7EB

 

Biltana Ltd was registered on 07 March 2007 with its registered office in Middlesex, it's status is listed as "Active". This organisation has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUDDOCK, James Philip 19 March 2007 - 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 09 March 2018
PSC01 - N/A 09 March 2018
PSC01 - N/A 09 March 2018
AA - Annual Accounts 23 November 2017
CH01 - Change of particulars for director 04 September 2017
CH01 - Change of particulars for director 16 August 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 23 March 2010
AA - Annual Accounts 05 January 2010
CH01 - Change of particulars for director 23 November 2009
363a - Annual Return 11 March 2009
288b - Notice of resignation of directors or secretaries 11 March 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 07 March 2008
AA - Annual Accounts 24 January 2008
225 - Change of Accounting Reference Date 22 January 2008
288a - Notice of appointment of directors or secretaries 11 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2007
RESOLUTIONS - N/A 10 May 2007
288a - Notice of appointment of directors or secretaries 31 March 2007
288b - Notice of resignation of directors or secretaries 08 March 2007
288b - Notice of resignation of directors or secretaries 08 March 2007
NEWINC - New incorporation documents 07 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.