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Bilton Food & Wine Ltd

Bilton Food & Wine Ltd is an active company incorporated on 4 January 2018 with the registered office located in Hayes, Greater London. Bilton Food & Wine Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11132808
Private limited company
Age
7 years
Incorporated 4 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
3 St. Marys Walk
Hayes
UB3 2JS
England
Address changed on 29 Apr 2025 (6 months ago)
Previous address was 72-74 Bilton Road Perivale Greenford UB6 7DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1971
Mr Kalyan Singh Nangpal
PSC • British • Lives in UK • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Food And Wine Ltd
Kalyan Singh Nangpal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£502.11K
Decreased by £49.13K (-9%)
Total Liabilities
-£333.24K
Decreased by £46.28K (-12%)
Net Assets
£168.87K
Decreased by £2.85K (-2%)
Debt Ratio (%)
66%
Decreased by 2.48% (-4%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 30 Oct 2025
Registered Address Changed
6 Months Ago on 29 Apr 2025
Confirmation Submitted
10 Months Ago on 14 Dec 2024
Micro Accounts Submitted
1 Year Ago on 29 Oct 2024
Mr Kalyan Singh Nangpal (PSC) Details Changed
1 Year 8 Months Ago on 12 Mar 2024
Mr Kalyan Singh Nangpal (PSC) Details Changed
1 Year 8 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Micro Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Dec 2022
Micro Accounts Submitted
3 Years Ago on 31 Oct 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Registered office address changed from 72-74 Bilton Road Perivale Greenford UB6 7DE England to 3 st. Marys Walk Hayes UB3 2JS on 29 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 14 Dec 2024
Micro company accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Change of details for Mr Kalyan Singh Nangpal as a person with significant control on 12 March 2024
Submitted on 13 Mar 2024
Change of details for Mr Kalyan Singh Nangpal as a person with significant control on 12 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 1 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 16 December 2022 with updates
Submitted on 16 Dec 2022
Micro company accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Repayment History
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