Bilton & Johnson (electrical) Co Ltd.. Head office in Romford. Check Director.

Bilton & Johnson (electrical) Co Ltd., Romford

Bilton & Johnson (Electrical) Co Ltd. is a private limited company. Once, it was named B and J Electrical Ltd (changed on 2011-12-02). Registered at Riverside House, 1/5 Como Street, Romford RM7 7DN, the above-mentioned 19 years old firm was incorporated on 2004-08-04 and is classified as "electrical installation" (SIC: 43210).
3 directors can be found in the business: Rebecca B. (appointed on 07 July 2020), Marc F. (appointed on 08 October 2012), Stephen B. (appointed on 04 August 2004). Moving to the secretaries (1 in total), we can name: Rebecca B. (appointed on 20 April 2015).

About
Name: Bilton & Johnson (electrical) Co Ltd.
Number: 05197533
Incorporation date: 2004-08-04
End of financial year: 31 March


Address:	Riverside House 1/5 Como Street Romford RM7 7DN
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Bilton & Johnson Co. Limited

24 July 2017

Address	Riverside House 1/5 Como Street, Romford, Essex, RM7 7DN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	Companies House
Registration number	01755079
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stephen B.

6 April 2016 - 24 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	946,051	893,539	1,174,840	1,404,941	1,382,354	1,834,368	1,654,839	1,788,708	2,455,909	2,897,948	3,076,743	3,261,057
Number Shares Allotted	-	1	1	1	100	-	-	-	-	-	-	-
Shareholder Funds	295,965	361,830	305,452	421,832	632,295	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	295,965	361,830	305,452	421,832	632,295	1,215,102	1,360,273	1,454,223	1,603,168	2,361,556	2,520,135	2,721,026

The due date for Bilton & Johnson (Electrical) Co Ltd. confirmation statement filing is 2024-08-18. The most recent confirmation statement was filed on 2023-08-04. The target date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Bilton & Johnson Co. Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1/5 Como Street, RM7 7DN Romford, Essex. Stephen B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 28th, February 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, March 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 31st, March 2021 \| accounts	Free Download (8 pages)
CH03	On June 16, 2020 secretary's details were changed filed on: 7th, July 2020 \| officers	Free Download (1 page)
AP01	On July 7, 2020 new director was appointed. filed on: 7th, July 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 27th, September 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 7th, November 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 27th, October 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 12th, August 2016 \| accounts	Free Download (6 pages)
CH03	On August 12, 2015 secretary's details were changed filed on: 7th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 4, 2015 filed on: 5th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 5, 2015: 100.00 GBP capital
CH01	On September 30, 2014 director's details were changed filed on: 5th, August 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, June 2015 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on April 20, 2015 filed on: 8th, June 2015 \| officers	Free Download (1 page)
AP03	Appointment (date: April 20, 2015) of a secretary filed on: 8th, June 2015 \| officers	Free Download (2 pages)
CH03	On May 18, 2015 secretary's details were changed filed on: 8th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 4, 2014 filed on: 14th, August 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 4, 2013 filed on: 5th, August 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 5, 2013: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, May 2013 \| accounts	Free Download (6 pages)
AP01	On October 31, 2012 new director was appointed. filed on: 31st, October 2012 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 31st, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 4, 2012 filed on: 6th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 30th, May 2012 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on December 13, 2011. Old Address: 8 Shadwell Court Shadwell Drive Northolt UB5 6DQ filed on: 13th, December 2011 \| address	Free Download (1 page)
CONNOT	Change of name notice filed on: 2nd, December 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed b and j electrical LTDcertificate issued on 02/12/11 filed on: 2nd, December 2011 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 21st, October 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed bilton & johnson (electrical) co LTDcertificate issued on 21/10/11 filed on: 21st, October 2011 \| change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 4, 2011 filed on: 19th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 6th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 4, 2010 filed on: 4th, August 2010 \| annual return	Free Download (4 pages)
CH03	On July 29, 2010 secretary's details were changed filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
CH01	On July 29, 2010 director's details were changed filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 29th, July 2010 \| accounts	Free Download (5 pages)
363a	Period up to August 5, 2009 - Annual return with full member list filed on: 5th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 8th, June 2009 \| accounts	Free Download (5 pages)
363a	Period up to August 19, 2008 - Annual return with full member list filed on: 19th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 17th, July 2008 \| accounts	Free Download (5 pages)
363a	Period up to September 6, 2007 - Annual return with full member list filed on: 6th, September 2007 \| annual return	Free Download (2 pages)
363a	Period up to September 6, 2007 - Annual return with full member list filed on: 6th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 5th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 5th, July 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 2nd, March 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 2nd, March 2007 \| accounts	Free Download (5 pages)
363s	Period up to August 23, 2006 - Annual return with full member list filed on: 23rd, August 2006 \| annual return	Free Download (6 pages)
363s	Period up to August 23, 2006 - Annual return with full member list filed on: 23rd, August 2006 \| annual return	Free Download (6 pages)
363s	Period up to September 13, 2005 - Annual return with full member list filed on: 13th, September 2005 \| annual return	Free Download (6 pages)
363s	Period up to September 13, 2005 - Annual return with full member list filed on: 13th, September 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 31st, August 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 31st, August 2005 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 20th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 20th, September 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, August 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 4th, August 2004 \| incorporation	Free Download (17 pages)

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