Bilton Logistics Ltd, Grimsby
Bilton Logistics Ltd is a private limited company. Located at 12E Moorland Drive, New Waltham, Grimsby DN36 4NQ, this 10 years old enterprise was incorporated on 2014-04-03 and is officially categorised as "freight transport by road" (Standard Industrial Classification: 49410).1 director can be found in this firm: Peter M. (appointed on 03 February 2020).
| About | |
|---|---|
| Name: Bilton Logistics Ltd | |
| Number: 08976381 | |
| Incorporation date: 2014-04-03 | |
| End of financial year: 30 April |
| Address: |
12e Moorland Drive New Waltham Grimsby DN36 4NQ |
| SIC code: |
49410 - Freight transport by road |
Company staff
People with significant control
Mohammed A.
14 March 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter M.
3 February 2020 - 14 March 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jerome B.
23 September 2019 - 3 February 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Laurentiu P.
31 May 2019 - 23 September 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian R.
22 August 2018 - 31 May 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Duncan M.
16 September 2016 - 22 August 2018
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 1,901 | 334 | 1,282 | 169 | 1 | 1 | 146 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | - | - | - | - | - | - | - |
The deadline for Bilton Logistics Ltd confirmation statement filing is 2024-04-17. The most current one was sent on 2023-04-03. The deadline for the next accounts filing is 31 January 2024. Most current accounts filing was filed for the time period up to 30 April 2022.
6 persons of significant control are reported in the official register, namely: Mohammed A. who has over 3/4 of shares, 3/4 to full of voting rights. Peter M. who has over 3/4 of shares, 3/4 to full of voting rights. Jerome B. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on April 30, 2023 filed on: 8th, January 2024 | accounts |
Free Download
(5 pages)
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