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BILTMORE BUSINESS SERVICES LIMITED

Learn more about BILTMORE BUSINESS SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 MANNERS VIEW, NEWPORT, ISLE OF WIGHT, PO30 5FA

BILTMORE BUSINESS SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01121440
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.06
last member list: 2015.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.04
overdue: NO
last made update: 2015.10.21
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.22
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21/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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21/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
£2.95
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21/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.10
£2.95
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21/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
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21/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
£2.95
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21/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010
Form type: RES01
Date: 2010.03.30
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21/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BRAILSFORD / 01/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BRAILSFORD / 01/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDOLINE MARY BRAILSFORD / 01/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BRAILSFORD / 01/10/2009
Form type: CH01
Date: 2009.10.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
Child documents:
Document type: ANNOTATION
Date: 2006.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.06
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
Child documents:
Document type: ANNOTATION
Date: 2005.10.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/10/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.13
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
Child documents:
Document type: ANNOTATION
Date: 2004.10.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/10/04
Document type: ANNOTATION
Date: 2004.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
Child documents:
Document type: ANNOTATION
Date: 2002.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.10
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
Child documents:
Document type: ANNOTATION
Date: 2000.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.25
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
Child documents:
Document type: ANNOTATION
Date: 1999.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
Child documents:
Document type: ANNOTATION
Date: 1998.11.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.09
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RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.10
Child documents:
Document type: ANNOTATION
Date: 1997.11.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/12/94 FROM:, 4 CHURCH LITTEN, NEWPORT, ISLE OF WIGHT, PO30 1XJ
Form type: 287
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.09

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Company directors and board members:

GWENDOLINE MARY BRAILSFORD (current)
Secretary, 1991.10.20
28 MANOR CRESCENT ROOKLEY , VENTNOR
PO38 3NS, ISLE OF WIGHT
CHRISTOPHER JOHN BRAILSFORD (current)
Director, PRINTER, 1991.10.20
14 MANNERS VIEW NEWPORT , ISLE OF WIGHT
PO30 5FA
GWENDOLINE MARY BRAILSFORD (current)
Director, OFFICE WORKER, 1991.10.20
14 MANNERS VIEW NEWPORT , ISLE OF WIGHT
PO30 5FA
MATTHEW JOHN BRAILSFORD (current)
Director, PRINTER, 1991.10.20
14 MANNERS VIEW NEWPORT , ISLE OF WIGHT
PO30 5FA
STEPHEN JOHN BRAILSFORD (current)
Director, PRINTER, 1991.10.20
14 MANNERS VIEW NEWPORT , ISLE OF WIGHT
PO30 5FA
JOHN RICHARD BRAILSFORD (resigned)
Director, PRINTER, 1991.10.20 - 1996.06.16
42 GUNVILLE ROAD , NEWPORT
PO30 5LD, ISLE OF WIGHT
Date 2014.03.31
Tangible Fixed Assets £ 282,680
Current Assets £ 121,372
Tangible Fixed Assets Depreciation £ 305,852
Debtors £ 32,455
Shareholder Funds £ 303,585
Profit Loss Account Reserve £ 303,485
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 303,585
Net Current Assets Liabilities £ 20,905
Creditors Due Within One Year £ 100,467
Cash Bank In Hand £ 73,268
Stocks Inventory £ 15,649
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 11,247
Tangible Fixed Assets Cost Or Valuation £ 582,340
Tangible Fixed Assets Depreciation Charged In Period £ 17,439

Companies near to BILTMORE BUSINESS SERVICES ltd.

Information about the Private Limited Company BILTMORE BUSINESS SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data