BILTREX LIMITED - Other letting and operating of own or leased real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Biltrex Ltd

BILTREX LIMITED was founded on 1998-03-24 and has its registered office in Salisbury. The organisation's status is listed as "Active". Biltrex Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BILTREX LIMITED

HITCHCOCK HOUSE HILLTOP PARK DEVIZES ROAD SALISBURY SP3 4UF Other companies in SO23

Filing Information

Company Number		03533728
Company ID Number		03533728
Date formed		1998-03-24
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		24/03/2016
Return next due		21/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB883577275

Last Datalog update:	2025-04-05 12:19:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BILTREX LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of BILTREX LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN PHILLIPS	Company Secretary	2006-03-31
MARTIN PHILLIPS	Director	1998-04-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAYMOND FREDERICK GORDON	Company Secretary	1999-04-21	2006-03-31
DAVID COWARD	Company Secretary	1998-04-16	2000-04-20
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1998-03-24	1998-04-16
CHETTLEBURGH'S LIMITED	Nominated Director	1998-03-24	1998-04-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-03-28		CONFIRMATION STATEMENT MADE ON 24/03/25, WITH UPDATES
2024-10-29		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-10		CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES
2023-04-27		REGISTRATION OF A CHARGE / CHARGE CODE 035337280004
2023-03-30		CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-03-17		Director's details changed for Mr Martin Phillips on 2023-03-17
2023-03-17		Change of details for Mr Martin Phillips as a person with significant control on 2023-03-17
2022-12-21		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15		APPOINTMENT TERMINATED, DIRECTOR ANN PHILLIPS
2022-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN PHILLIPS
2022-12-13		Director's details changed for Mr Martin Phillips on 2022-12-13
2022-12-13	CH01	Director's details changed for Mr Martin Phillips on 2022-12-13
2022-12-06	AP01	DIRECTOR APPOINTED ANN PHILLIPS
2022-07-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035337280003
2022-03-25	CS01	CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2021-12-14		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035337280002
2021-08-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035337280001
2021-03-25	CS01	CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2021-03-22	CH01	Director's details changed for Mr Martin Phillips on 2021-03-22
2020-11-12	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28	TM02	Termination of appointment of Alan Phillips on 2020-07-23
2020-04-29	CS01	CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/19 FROM Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD England
2019-05-22	CS01	CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-12-18	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2018-03-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-03-10	DISS40	Compulsory strike-off action has been discontinued
2018-03-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/17 FROM Avebury House St Peter Street Winchester Hampshire SO23 8BN
2017-04-20	LATEST SOC	20/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-20	CS01	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-04-06	CH01	Director's details changed for Mr Martin Phillips on 2017-03-16
2017-01-09	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07	LATEST SOC	07/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-07	AR01	24/03/16 ANNUAL RETURN FULL LIST
2016-01-11	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02	LATEST SOC	02/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-02	AR01	24/03/15 ANNUAL RETURN FULL LIST
2015-01-12	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08	LATEST SOC	08/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-08	AR01	24/03/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04	AR01	24/03/13 ANNUAL RETURN FULL LIST
2013-01-07	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10	AR01	24/03/12 ANNUAL RETURN FULL LIST
2012-01-09	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05	AR01	24/03/11 ANNUAL RETURN FULL LIST
2011-03-24	CH01	Director's details changed for Mr Martin Phillips on 2011-03-02
2011-01-07	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01	AR01	24/03/10 ANNUAL RETURN FULL LIST
2010-02-03	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-08	363a	Return made up to 24/03/09; full list of members
2009-06-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILLIPS / 17/03/2009
2009-02-27	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-01	363a	RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-16	363a	RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-01-02	363s	RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2007-01-02	288a	NEW SECRETARY APPOINTED
2007-01-02	363(288)	SECRETARY RESIGNED
2006-11-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-12	363a	RETURN MADE UP TO 24/03/05; NO CHANGE OF MEMBERS
2006-01-11	287	REGISTERED OFFICE CHANGED ON 11/01/06 FROM: SPRINGPARK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG
2006-01-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-27	363s	RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-05-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-27	363s	RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2002-11-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-10	363(287)	REGISTERED OFFICE CHANGED ON 10/04/02
2002-04-10	363s	RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2001-12-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-03	363s	RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2001-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-27	363s	RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
2000-06-14	288b	SECRETARY RESIGNED
2000-06-14	288a	NEW SECRETARY APPOINTED
2000-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-16	363s	RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS
1998-05-29	123	£ NC 100/10000 16/04/98
1998-05-29	288b	DIRECTOR RESIGNED
1998-05-29	288a	NEW SECRETARY APPOINTED
1998-05-29	287	REGISTERED OFFICE CHANGED ON 29/05/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1998-05-29	288b	SECRETARY RESIGNED
1998-05-29	SRES04	NC INC ALREADY ADJUSTED 16/04/98
1998-05-29	288a	NEW DIRECTOR APPOINTED
1998-05-29	SRES01	ADOPT MEM AND ARTS 16/04/98
1998-03-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BILTREX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BILTREX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of BILTREX LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-03-31	£ 88,456
Creditors Due Within One Year	2012-03-31	£ 209,081

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BILTREX LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 3,139
Cash Bank In Hand	2012-03-31	£ 10,850
Current Assets	2013-03-31	£ 709,644
Current Assets	2012-03-31	£ 558,492
Debtors	2013-03-31	£ 706,505
Debtors	2012-03-31	£ 547,642
Shareholder Funds	2013-03-31	£ 621,188
Shareholder Funds	2012-03-31	£ 349,411

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BILTREX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BILTREX LIMITED

Trademarks

We have not found any records of BILTREX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BILTREX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BILTREX LIMITED are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where BILTREX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BILTREX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BILTREX LIMITED any grants or awards.

Ownership

We could not find any group structure information

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