BILTREX LIMITED

Overview

Company Name	BILTREX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03533728
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BILTREX LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BILTREX LIMITED located?

Registered Office Address	Hitchcock House Hilltop Park Devizes Road SP3 4UF Salisbury United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BILTREX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BILTREX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2026
Next Confirmation Statement Due	Apr 07, 2026
Next Confirmation Statement Made Up To	Mar 24, 2025
Overdue	No

What are the latest filings for BILTREX LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Mar 28, 2025	Confirmation statement made on Mar 24, 2025 with updates	5 pages	CS01

Oct 29, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Apr 10, 2024	Confirmation statement made on Mar 24, 2024 with updates	5 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Apr 27, 2023	Registration of charge 035337280004, created on Apr 25, 2023	4 pages	MR01

Mar 30, 2023	Confirmation statement made on Mar 24, 2023 with updates	5 pages	CS01

Mar 17, 2023	Change of details for Mr Martin Phillips as a person with significant control on Mar 17, 2023	2 pages	PSC04

Mar 17, 2023	Director's details changed for Mr Martin Phillips on Mar 17, 2023	2 pages	CH01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Dec 15, 2022	Termination of appointment of Ann Phillips as a director on Dec 15, 2022	1 pages	TM01

Dec 13, 2022	Director's details changed for Mr Martin Phillips on Dec 13, 2022	2 pages	CH01

Dec 06, 2022	Appointment of Ann Phillips as a director on Nov 02, 2022	2 pages	AP01

Jul 05, 2022	Registration of charge 035337280003, created on Jul 01, 2022	17 pages	MR01

Mar 25, 2022	Confirmation statement made on Mar 24, 2022 with updates	5 pages	CS01

Dec 14, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Oct 14, 2021	Registration of charge 035337280002, created on Sep 30, 2021	4 pages	MR01

Aug 24, 2021	Registration of charge 035337280001, created on Aug 13, 2021	4 pages	MR01

Mar 25, 2021	Confirmation statement made on Mar 24, 2021 with updates	5 pages	CS01

Mar 22, 2021	Director's details changed for Mr Martin Phillips on Mar 22, 2021	2 pages	CH01

Nov 12, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Jul 28, 2020	Termination of appointment of Alan Phillips as a secretary on Jul 23, 2020	1 pages	TM02

Apr 29, 2020	Confirmation statement made on Mar 24, 2020 with updates	5 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Dec 03, 2019	Registered office address changed from Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD England to Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF on Dec 03, 2019	1 pages	AD01

View All Filings

Who are the officers of BILTREX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PHILLIPS, Martin Hilltop Park Devizes Road SP3 4UF Salisbury Hitchcock House United Kingdom	Apr 16, 1998		Director	Hilltop Park Devizes Road SP3 4UF Salisbury Hitchcock House United Kingdom	England	British	1966-7	39069440004
COWARD, David 26 Milford Street SP1 2AP Salisbury Wiltshire	Apr 16, 1998	Apr 20, 2000	Secretary	26 Milford Street SP1 2AP Salisbury Wiltshire		British		58591270001
GORDON, Raymond Frederick Beech House SO23 9HU Winchester Hants	Apr 21, 1999	Mar 31, 2006	Secretary	Beech House SO23 9HU Winchester Hants		British		124392030001
PHILLIPS, Alan 1a Lower Evingar Road RG28 7BX Whitchurch Hampshire	Mar 31, 2006	Jul 23, 2020	Secretary	1a Lower Evingar Road RG28 7BX Whitchurch Hampshire		British		117771090001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Mar 24, 1998	Apr 16, 1998	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
PHILLIPS, Ann Hilltop Park Devizes Road SP3 4UF Salisbury Hitchcock House United Kingdom	Nov 02, 2022	Dec 15, 2022	Director	Hilltop Park Devizes Road SP3 4UF Salisbury Hitchcock House United Kingdom	United Kingdom	British	1968-11	303004080001
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Mar 24, 1998	Apr 16, 1998	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London				900000850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BILTREX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Phillips Hilltop Park Devizes Road SP3 4UF Salisbury Hitchcock House United Kingdom	Apr 06, 2016	Hilltop Park Devizes Road SP3 4UF Salisbury Hitchcock House United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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