BILTON GRANGE FOUNDATION LIMITED
Overview
| Company Name | BILTON GRANGE FOUNDATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06943291 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BILTON GRANGE FOUNDATION LIMITED?
- Primary education (85200) / Education
Where is BILTON GRANGE FOUNDATION LIMITED located?
| Registered Office Address | Bilton Grange School Rugby Road Dunchurch CV22 6QU Rugby Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BILTON GRANGE FOUNDATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for BILTON GRANGE FOUNDATION LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2024 |
| Overdue | No |
What are the latest filings for BILTON GRANGE FOUNDATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 13 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 14 pages | AA | ||
Termination of appointment of Brian Edward Tustain as a director on Sep 04, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 14 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 14 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jun 24, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2016 | 13 pages | AA | ||
Termination of appointment of Tamara Ellen Hardman as a director on Dec 10, 2016 | 1 pages | TM01 | ||
Who are the officers of BILTON GRANGE FOUNDATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTHEWS, Faith St John | Director | Rugby Road Dunchurch CV22 6QU Rugby Bilton Grange School Warwickshire | England | British | Housewife | 57648460001 | ||||
| OSIATYNSKI, Alexander Philip Mccracken | Director | Rugby Road Dunchurch CV22 6QU Rugby Bilton Grange School Warwickshire | England | British | Headmaster | 182772510001 | ||||
| ROBERTS, Edwina | Director | Rugby Road Dunchurch CV22 6QU Rugby Bilton Grange School Warwickshire | England | British | Fund Raiser | 167817160002 | ||||
| SODHI, Anup Singh | Director | Rugby Road Dunchurch CV22 6QU Rugby Bilton Grange School Warwickshire | England | British | Accountant | 172275590001 | ||||
| WAINE, Peter Edward | Director | Rugby Road Dunchurch CV22 6QU Rugby Bilton Grange School Warwickshire | England | British | Director Executive Search | 2897390001 | ||||
| WESTHEAD, Jeremy James, Mr. | Director | Rugby Road Dunchurch CV22 6QU Rugby Bilton Grange School Warwickshire | England | British | Accountant | 172802400005 | ||||
| DUNN, Graham William | Director | Rugby Road Dunchurch CV22 6QU Rugby Bilton Grange School Warwickshire | England | British | Company Director | 64017990004 | ||||
| HARDMAN, Tamara Ellen | Director | Rugby Road Dunchurch CV22 6QU Rugby Bilton Grange School Warwickshire | England | Australian | Director | 147868700001 | ||||
| IVANOVA, Natalia Viktorovna | Director | Rugby Road Dunchurch CV22 6QU Rugby Bilton Grange School Warwickshire | United Kingdom | British | Housewife | 179402340001 | ||||
| KIRK, James Peter | Director | Rugby Road Dunchurch CV22 6QU Rugby Bilton Grange School Warwickshire | England | British | Headmaster | 139407250001 | ||||
| RYAN, David | Director | Rugby Road Dunchurch CV22 6QU Rugby Bilton Grange School Warwickshire | United Kingdom | British | Retail | 167900090001 | ||||
| STOTT, Ian Hood | Director | Warford Lane Great Warford SK9 7TX Alderley Edge Heathgate Barn Cheshire | Uk | British | Retired | 6161150002 | ||||
| TARRANT, John Michael | Director | Rugby Road Dunchurch CV22 6QU Rugby Bilton Grange School Warwickshire | United Kingdom | British | N/A | 116344740002 | ||||
| TUSTAIN, Brian Edward | Director | Rugby Road Dunchurch CV22 6QU Rugby Bilton Grange School Warwickshire | United Kingdom | British | Chief Executive | 52350970002 |
What are the latest statements on persons with significant control for BILTON GRANGE FOUNDATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0