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Company Information for

BILTON GRANGE FOUNDATION LIMITED

BILTON GRANGE SCHOOL RUGBY ROAD, DUNCHURCH, RUGBY, WARWICKSHIRE, CV22 6QU,

Company Registration Number

06943291

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Bilton Grange Foundation Ltd

BILTON GRANGE FOUNDATION LIMITED was founded on 2009-06-24 and has its registered office in Rugby. The organisation's status is listed as "Active". Bilton Grange Foundation Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
BILTON GRANGE FOUNDATION LIMITED

BILTON GRANGE SCHOOL RUGBY ROAD DUNCHURCH RUGBY WARWICKSHIRE CV22 6QU Other companies in CV22

Filing Information

Company Number		06943291
Company ID Number		06943291
Date formed		2009-06-24
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		24/06/2016
Return next due		22/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-07-05 12:21:38
Primary Source:	Companies House

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Company Officers of BILTON GRANGE FOUNDATION LIMITED

Current Directors

Officer	Role	Date Appointed
FAITH ST JOHN MATTHEWS	Director	2009-06-24
ALEXANDER PHILIP MCCRACKEN OSIATYNSKI	Director	2013-11-11
EDWINA ROBERTS	Director	2012-03-16
ANUP SINGH SODHI	Director	2015-11-09
BRIAN EDWARD TUSTAIN	Director	2009-06-24
PETER EDWARD WAINE	Director	2015-09-09
JEREMY JAMES WESTHEAD	Director	2009-11-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TAMARA ELLEN HARDMAN	Director	2009-09-14	2016-12-10
GRAHAM WILLIAM DUNN	Director	2009-06-24	2016-06-23
JOHN MICHAEL TARRANT	Director	2012-03-16	2016-06-23
NATALIA VIKTOROVNA IVANOVA	Director	2013-06-28	2015-09-09
JAMES PETER KIRK	Director	2009-06-25	2013-07-18
DAVID RYAN	Director	2012-03-16	2013-06-27
IAN HOOD STOTT	Director	2009-09-14	2012-03-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FAITH ST JOHN MATTHEWS	RICHARD MATTHEWS SURGERY LIMITED	Director	2011-07-01	CURRENT	2011-07-01	Active - Proposal to Strike off
FAITH ST JOHN MATTHEWS	BILTON GRANGE TRUST LIMITED	Director	1998-03-09	CURRENT	1945-10-03	Active - Proposal to Strike off
ALEXANDER PHILIP MCCRACKEN OSIATYNSKI	THE EDYVEAN WALKER AND DAVID LINDOP TRUST LIMITED	Director	2014-04-30	CURRENT	1966-09-12	Active
PETER EDWARD WAINE	THE GARDENS TRUST	Director	2016-09-02	CURRENT	1996-02-22	Active
PETER EDWARD WAINE	LIQUID CLAIMS UK LTD	Director	2012-09-28	CURRENT	2010-09-28	Dissolved 2015-01-13
PETER EDWARD WAINE	WILD WIKI LIMITED	Director	2011-12-07	CURRENT	2011-12-06	Dissolved 2014-11-25
PETER EDWARD WAINE	4 HUNTER STREET LTD	Director	2010-04-08	CURRENT	2007-03-13	Dissolved 2015-06-09
PETER EDWARD WAINE	HANSON GREEN GROSVENOR LIMITED	Director	1994-03-01	CURRENT	1994-01-28	Dissolved 2016-03-29
JEREMY JAMES WESTHEAD	LYCEUM CAPITAL GENERAL PARTNER LIMITED	Director	2012-10-01	CURRENT	1999-01-22	Liquidation
JEREMY JAMES WESTHEAD	LYCEUM CAPITAL CARRIED INTEREST PARTNER LIMITED	Director	2012-10-01	CURRENT	1999-01-22	Liquidation

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
2024-07-02		CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES
2024-04-30		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26		CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2022-06-24	CS01	CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-05-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-15	CS01	CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-07-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-07-07	DISS40	Compulsory strike-off action has been discontinued
2021-07-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-07-06	CS01	CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN EDWARD TUSTAIN
2019-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-08-10	DISS40	Compulsory strike-off action has been discontinued
2019-08-09	CS01	CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-07-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-14	DISS40	Compulsory strike-off action has been discontinued
2018-09-13	CS01	CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-09-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-05-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-17	PSC08	Notification of a person with significant control statement
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-05-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR TAMARA ELLEN HARDMAN
2016-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-06-24	AR01	24/06/16 ANNUAL RETURN FULL LIST
2016-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNN
2016-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN TARRANT
2015-11-09	AP01	DIRECTOR APPOINTED MR ANUP SINGH SODHI
2015-09-09	AR01	24/06/15 ANNUAL RETURN FULL LIST
2015-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS EDWINA ROBERTS / 09/09/2015
2015-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. JEREMY JAMES WESTHEAD / 09/09/2015
2015-09-09	AP01	DIRECTOR APPOINTED MR PETER EDWARD WAINE
2015-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NATALIA IVANOVA
2015-05-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-31	AR01	24/06/14 ANNUAL RETURN FULL LIST
2014-07-31	CH01	Director's details changed for Jeremy James Westhead on 2014-01-01
2013-11-11	AP01	DIRECTOR APPOINTED MR ALEXANDER PHILIP MCCRACKEN OSIATYNSKI
2013-10-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES KIRK
2013-06-28	AP01	DIRECTOR APPOINTED MS NATALIA IVANOVA
2013-06-27	AR01	24/06/13 NO MEMBER LIST
2013-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RYAN
2012-11-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-06-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES WESTHEAD / 27/06/2012
2012-06-27	AR01	24/06/12 NO MEMBER LIST
2012-06-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD TUSTAIN / 24/06/2012
2012-06-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS FAITH ST JOHN MATTHEWS / 24/06/2012
2012-06-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER KIRK / 24/06/2012
2012-06-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TAMARA ELLEN HARDMAN / 24/06/2012
2012-06-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM DUNN / 24/06/2012
2012-04-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-03-27	AP01	DIRECTOR APPOINTED MR DAVID RYAN
2012-03-23	AP01	DIRECTOR APPOINTED MRS EDWINA ROBERTS
2012-03-23	AP01	DIRECTOR APPOINTED MR JOHN MICHAEL TARRANT
2012-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN STOTT
2011-09-13	AR01	24/06/11 NO MEMBER LIST
2010-12-02	AA	FULL ACCOUNTS MADE UP TO 31/07/10
2010-09-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-09-30	RES01	ALTER ARTICLES 03/09/2010
2010-07-15	AR01	24/06/10 NO MEMBER LIST
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES WESTHEAD / 01/06/2010
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER KIRK / 01/06/2010
2010-02-05	AA01	CURREXT FROM 30/06/2010 TO 31/07/2010
2010-01-26	RES01	ALTER ARTICLES 04/12/2009
2009-12-29	AP01	DIRECTOR APPOINTED TAMARA ELLEN HARDMAN
2009-12-29	AP01	DIRECTOR APPOINTED IAN STOTT
2009-12-29	AP01	DIRECTOR APPOINTED JEREMY JAMES WESTHEAD
2009-07-07	288a	DIRECTOR APPOINTED JAMES PETER KIRK
2009-06-24	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

85 - Education

852 - Primary education

85200 - Primary education

Licences & Regulatory approval

We could not find any licences issued to BILTON GRANGE FOUNDATION 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 BILTON GRANGE FOUNDATION LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06943291' OR DefendantCompanyNumber='06943291' GROUP BY CaseID

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

BILTON GRANGE FOUNDATION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.98	9
MortgagesNumMortOutstanding	0.62	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.36	9

This shows the max and average number of mortgages for companies with the same SIC code of 85200 - Primary education

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

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 BILTON GRANGE FOUNDATION LIMITED

Intangible Assets

Patents

We have not found any records of BILTON GRANGE FOUNDATION LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BILTON GRANGE FOUNDATION LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06943291' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06943291' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BILTON GRANGE FOUNDATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BILTON GRANGE FOUNDATION 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 (85200 - Primary education) as BILTON GRANGE FOUNDATION LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06943291' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06943291' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BILTON GRANGE FOUNDATION 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 BILTON GRANGE FOUNDATION 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 BILTON GRANGE FOUNDATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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