BILTON GRANGE FOUNDATION LIMITED

BILTON GRANGE FOUNDATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBILTON GRANGE FOUNDATION LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06943291
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for BILTON GRANGE FOUNDATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for BILTON GRANGE FOUNDATION LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for BILTON GRANGE FOUNDATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    15 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    15 pagesAA

    Confirmation statement made on Jun 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    13 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    13 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    14 pagesAA

    Termination of appointment of Brian Edward Tustain as a director on Sep 04, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2018

    14 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 24, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 24, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2017

    14 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Jun 24, 2017 with no updates

    3 pagesCS01

    Who are the officers of BILTON GRANGE FOUNDATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Faith St John
    Rugby Road
    Dunchurch
    CV22 6QU Rugby
    Bilton Grange School
    Warwickshire
    Director
    Rugby Road
    Dunchurch
    CV22 6QU Rugby
    Bilton Grange School
    Warwickshire
    EnglandBritish57648460001
    OSIATYNSKI, Alexander Philip Mccracken
    Rugby Road
    Dunchurch
    CV22 6QU Rugby
    Bilton Grange School
    Warwickshire
    Director
    Rugby Road
    Dunchurch
    CV22 6QU Rugby
    Bilton Grange School
    Warwickshire
    EnglandBritish182772510001
    ROBERTS, Edwina
    Rugby Road
    Dunchurch
    CV22 6QU Rugby
    Bilton Grange School
    Warwickshire
    Director
    Rugby Road
    Dunchurch
    CV22 6QU Rugby
    Bilton Grange School
    Warwickshire
    EnglandBritish167817160002
    SODHI, Anup Singh
    Rugby Road
    Dunchurch
    CV22 6QU Rugby
    Bilton Grange School
    Warwickshire
    Director
    Rugby Road
    Dunchurch
    CV22 6QU Rugby
    Bilton Grange School
    Warwickshire
    EnglandBritish172275590001
    WAINE, Peter Edward
    Rugby Road
    Dunchurch
    CV22 6QU Rugby
    Bilton Grange School
    Warwickshire
    Director
    Rugby Road
    Dunchurch
    CV22 6QU Rugby
    Bilton Grange School
    Warwickshire
    EnglandBritish2897390001
    WESTHEAD, Jeremy James, Mr.
    Rugby Road
    Dunchurch
    CV22 6QU Rugby
    Bilton Grange School
    Warwickshire
    Director
    Rugby Road
    Dunchurch
    CV22 6QU Rugby
    Bilton Grange School
    Warwickshire
    EnglandBritish172802400005
    DUNN, Graham William
    Rugby Road
    Dunchurch
    CV22 6QU Rugby
    Bilton Grange School
    Warwickshire
    Director
    Rugby Road
    Dunchurch
    CV22 6QU Rugby
    Bilton Grange School
    Warwickshire
    EnglandBritish64017990004
    HARDMAN, Tamara Ellen
    Rugby Road
    Dunchurch
    CV22 6QU Rugby
    Bilton Grange School
    Warwickshire
    Director
    Rugby Road
    Dunchurch
    CV22 6QU Rugby
    Bilton Grange School
    Warwickshire
    EnglandAustralian147868700001
    IVANOVA, Natalia Viktorovna
    Rugby Road
    Dunchurch
    CV22 6QU Rugby
    Bilton Grange School
    Warwickshire
    Director
    Rugby Road
    Dunchurch
    CV22 6QU Rugby
    Bilton Grange School
    Warwickshire
    United KingdomBritish179402340001
    KIRK, James Peter
    Rugby Road
    Dunchurch
    CV22 6QU Rugby
    Bilton Grange School
    Warwickshire
    Director
    Rugby Road
    Dunchurch
    CV22 6QU Rugby
    Bilton Grange School
    Warwickshire
    EnglandBritish139407250001
    RYAN, David
    Rugby Road
    Dunchurch
    CV22 6QU Rugby
    Bilton Grange School
    Warwickshire
    Director
    Rugby Road
    Dunchurch
    CV22 6QU Rugby
    Bilton Grange School
    Warwickshire
    United KingdomBritish167900090001
    STOTT, Ian Hood
    Warford Lane
    Great Warford
    SK9 7TX Alderley Edge
    Heathgate Barn
    Cheshire
    Director
    Warford Lane
    Great Warford
    SK9 7TX Alderley Edge
    Heathgate Barn
    Cheshire
    UkBritish6161150002
    TARRANT, John Michael
    Rugby Road
    Dunchurch
    CV22 6QU Rugby
    Bilton Grange School
    Warwickshire
    Director
    Rugby Road
    Dunchurch
    CV22 6QU Rugby
    Bilton Grange School
    Warwickshire
    United KingdomBritish116344740002
    TUSTAIN, Brian Edward
    Rugby Road
    Dunchurch
    CV22 6QU Rugby
    Bilton Grange School
    Warwickshire
    Director
    Rugby Road
    Dunchurch
    CV22 6QU Rugby
    Bilton Grange School
    Warwickshire
    United KingdomBritish52350970002

    What are the latest statements on persons with significant control for BILTON GRANGE FOUNDATION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 30, 2017The 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