BILTON LIMITED

Key Data

Status

Active

Company No.

00315993

Incorporation date

03/07/1936

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1936)

13/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (200 pages)

13/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

15/07/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

30/09/2024

Director's details changed for Mrs Anna Clare Bond on 2024-09-16

View PDF (2 pages)

27/09/2024

Appointment of Mrs Anna Clare Bond as a director on 2024-09-16

View PDF (2 pages)

31/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

30/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (201 pages)

17/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

12/01/2024

Appointment of Mr Stuart Edward Joseph Mccallion as a director on 2023-12-31

View PDF (2 pages)

12/01/2024

Appointment of Mr Lawrence Elliot Simpson as a director on 2023-12-31

View PDF (2 pages)

12/01/2024

Appointment of Mr Sean Patrick Doherty as a director on 2023-12-31

View PDF (2 pages)

12/01/2024

Termination of appointment of Andrew John Pilsworth as a director on 2023-12-31

View PDF (1 pages)

12/01/2024

Termination of appointment of David Richard Proctor as a director on 2023-12-31

View PDF (1 pages)

12/01/2024

Termination of appointment of Ann Octavia Peters as a director on 2023-12-31

View PDF (1 pages)

27/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

27/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (220 pages)

27/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (22 pages)

24/07/2023

Cessation of Segro Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

18/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

07/07/2023

Termination of appointment of Andrew Stephen Gulliford as a director on 2023-06-30

View PDF (1 pages)

07/07/2023

Termination of appointment of Alan Michael Holland as a director on 2023-06-30

View PDF (1 pages)

26/05/2023

Termination of appointment of Julia Foo as a secretary on 2023-05-23

View PDF (1 pages)

13/12/2022

Resolutions

View PDF (1 pages)

13/12/2022

Re-registration of Memorandum and Articles

View PDF (26 pages)

13/12/2022

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/12/2022

Re-registration from a public company to a private limited company

View PDF (2 pages)

28/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

27/06/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (25 pages)

27/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (234 pages)

27/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

27/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

22/02/2022

Director's details changed for Mr Andrew Stephen Gulliford on 2022-02-22

View PDF (2 pages)

08/11/2021

Termination of appointment of Elizabeth Ann Blease as a secretary on 2021-11-03

View PDF (1 pages)

04/11/2021

Appointment of Miss Julia Foo as a secretary on 2021-11-03

View PDF (2 pages)

29/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

27/07/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (26 pages)

26/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (221 pages)

26/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

26/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

21/12/2020

Director's details changed for Mr Alan Michael Holland on 2020-12-14

View PDF (2 pages)

19/11/2020

Appointment of Mr David Richard Proctor as a director on 2020-11-18

View PDF (2 pages)

28/08/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (26 pages)

28/08/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (207 pages)

28/08/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

28/08/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

24/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

19/03/2020

Appointment of Mr James William Aleck Craddock as a director on 2020-03-16

View PDF (2 pages)

31/01/2020

Termination of appointment of Philip Anthony Redding as a director on 2020-01-31

View PDF (1 pages)

06/01/2020

Termination of appointment of Gareth John Osborn as a director on 2019-12-31

View PDF (1 pages)

12/11/2019

Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR to 1 New Burlington Place London W1S 2HR on 2019-11-12

View PDF (1 pages)

12/11/2019

Change of details for Segro Public Limited Company as a person with significant control on 2019-11-12

View PDF (2 pages)

02/08/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

03/07/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

17/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

07/06/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

14/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

14/07/2017

Notification of Segro Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2017

Director's details changed for Mr Andrew Stephen Gulliford on 2017-07-05

View PDF (2 pages)

30/06/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

11/01/2017

Director's details changed for Mr Andrew Stephen Gulliford on 2013-06-11

View PDF (2 pages)

09/09/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

20/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (5 pages)

29/06/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

22/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (8 pages)

17/07/2015

Appointment of Mrs Ann Octavia Peters as a director on 2015-06-30

View PDF (2 pages)

17/07/2015

Termination of appointment of Laurence Yolande Giard as a director on 2015-06-30

View PDF (1 pages)

04/06/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

07/08/2014

Full accounts made up to 2013-12-31

View PDF (30 pages)

31/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (7 pages)

19/03/2014

Director's details changed for Mr Andrew John Pilsworth on 2014-02-28

View PDF (2 pages)

21/01/2014

Director's details changed for Mr Gareth John Osborn on 2014-01-20

View PDF (2 pages)

29/11/2013

Director's details changed for Mr Gareth John Osborn on 2013-11-15

View PDF (2 pages)

22/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (7 pages)

13/06/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

11/02/2013

Director's details changed for Mr Philip Anthony Redding on 2013-02-06

View PDF (2 pages)

09/02/2013

Director's details changed for Mr Andrew Stephen Gulliford on 2013-02-07

View PDF (2 pages)

08/10/2012

Termination of appointment of Simon Carlyon as a director

View PDF (1 pages)

05/10/2012

Appointment of Mr Andrew John Pilsworth as a director

View PDF (2 pages)

05/10/2012

Appointment of Mr Laurence Yolande Giard as a director

View PDF (2 pages)

05/10/2012

Appointment of Mr Andrew Stephen Gulliford as a director

View PDF (2 pages)

06/08/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (7 pages)

29/05/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

23/03/2012

Appointment of Mr Alan Michael Holland as a director

View PDF (2 pages)

23/03/2012

Termination of appointment of David Bridges as a director

View PDF (1 pages)

21/11/2011

Termination of appointment of Vanessa Simms as a director

View PDF (1 pages)

08/09/2011

Director's details changed for Mr Gareth John Osborn on 2011-09-08

View PDF (2 pages)

08/09/2011

Director's details changed for Mr David Crawford Bridges on 2011-09-08

View PDF (2 pages)

20/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (8 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

30/03/2011

Termination of appointment of Ian Sutcliffe as a director

View PDF (1 pages)

30/03/2011

Termination of appointment of Ian Sutcliffe as a director

View PDF (1 pages)

13/12/2010

Director's details changed for Vanessa Kate Simms on 2010-12-13

View PDF (2 pages)

05/11/2010

Director's details changed for Vanessa Kate Simms on 2010-08-31

View PDF (2 pages)

03/11/2010

Director's details changed

View PDF (2 pages)

02/09/2010

Appointment of Gareth John Osborn as a director

View PDF (2 pages)

02/09/2010

Director's details changed for Mr Ian Calvert Sutcliffe on 2010-08-04

View PDF (2 pages)

30/07/2010

Secretary's details changed for Elizabeth Ann Blease on 2010-07-23

View PDF (2 pages)

14/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (6 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

01/07/2010

Registered office address changed from 234 Bath Road Slough Berkshire SL1 4EE on 2010-07-01

View PDF (1 pages)

22/06/2010

Director's details changed for Vanessa Kate Simms on 2010-05-26

View PDF (2 pages)

18/11/2009

Secretary's details changed for Elizabeth Ann Blease on 2009-11-18

View PDF (1 pages)

17/11/2009

Director's details changed for Mr Ian Calvert Sutcliffe on 2009-11-16

View PDF (2 pages)

17/11/2009

Director's details changed for Mr Ian Calvert Sutcliffe on 2009-11-09

View PDF (2 pages)

21/10/2009

Termination of appointment of Kevin O'connor as a director

View PDF (1 pages)

07/09/2009

Director's change of particulars / philip redding / 18/07/2009

View PDF (1 pages)

28/07/2009

Return made up to 13/07/09; full list of members

View PDF (5 pages)

26/06/2009

Director appointed ian calvery sutcliffe

View PDF (1 pages)

26/06/2009

Director appointed simon andrew carlyon

View PDF (1 pages)

25/06/2009

Appointment terminated director david sleath

View PDF (1 pages)

19/06/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

17/04/2009

Director's change of particulars / vanessa critchley / 10/04/2009

View PDF (1 pages)

11/12/2008

Director's change of particulars / kevin o'connor / 11/12/2008

View PDF (1 pages)

31/10/2008

Secretary appointed elizabeth ann blease

View PDF (1 pages)

31/10/2008

Appointment terminated secretary valerir lynch

View PDF (1 pages)

31/10/2008

Director appointed david crawford bridges

View PDF (1 pages)

31/10/2008

Director appointed vanessa kate critchley

View PDF (1 pages)

31/10/2008

Director appointed philip anthony redding

View PDF (1 pages)

31/10/2008

Director appointed kevin john o'connor

View PDF (1 pages)

31/10/2008

Appointment terminated director siva shankar

View PDF (1 pages)

31/10/2008

Appointment terminated director andrew gulliford

View PDF (1 pages)

28/07/2008

Appointment terminated director john heawood

View PDF (1 pages)

28/07/2008

Appointment terminated secretary john probert

View PDF (1 pages)

22/07/2008

Secretary appointed valerir ann lynch

View PDF (2 pages)

16/07/2008

Return made up to 13/07/08; full list of members

View PDF (4 pages)

14/07/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

16/11/2007

Director resigned

View PDF (1 pages)

04/10/2007

Auditor's resignation

View PDF (3 pages)

24/09/2007

Director's particulars changed

View PDF (1 pages)

16/08/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

20/07/2007

Return made up to 13/07/07; full list of members

View PDF (3 pages)

09/02/2007

New director appointed

View PDF (2 pages)

02/02/2007

Director resigned

View PDF (1 pages)

25/07/2006

Return made up to 13/07/06; full list of members

View PDF (3 pages)

19/07/2006

Full accounts made up to 2005-12-31

View PDF (30 pages)

18/01/2006

New director appointed

View PDF (2 pages)

02/08/2005

Return made up to 13/07/05; full list of members

View PDF (6 pages)

20/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

21/12/2004

Secretary's particulars changed

View PDF (1 pages)

24/11/2004

New director appointed

View PDF (3 pages)

02/08/2004

Return made up to 13/07/04; full list of members

View PDF (6 pages)

24/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

22/07/2003

Return made up to 13/07/03; full list of members

View PDF (7 pages)

19/05/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

30/01/2003

Auditor's resignation

View PDF (1 pages)

19/11/2002

Director resigned

View PDF (1 pages)

25/07/2002

Return made up to 13/07/02; full list of members

View PDF (8 pages)

01/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

19/07/2001

Return made up to 13/07/01; full list of members

View PDF (7 pages)

18/07/2001

Director's particulars changed

View PDF (1 pages)

22/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

20/07/2000

Return made up to 13/07/00; full list of members

View PDF (7 pages)

19/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

22/12/1999

Auditor's resignation

View PDF (1 pages)

17/11/1999

Director's particulars changed

View PDF (1 pages)

06/09/1999

Return made up to 13/07/99; full list of members

View PDF (9 pages)

26/08/1999

Director resigned

View PDF (1 pages)

03/08/1999

Location of register of members address changed

View PDF (0 pages)

28/07/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

07/07/1999

Ad 27/01/99--------- £ si [email protected]=4289 £ ic 11001522/11005811

View PDF (2 pages)

02/12/1998

New director appointed

View PDF (3 pages)

25/11/1998

Registered office changed on 25/11/98 from: bilton house uxbridge road ealing london W5 2TL

View PDF (1 pages)

25/11/1998

Secretary resigned

View PDF (1 pages)

25/11/1998

New secretary appointed

View PDF (2 pages)

25/11/1998

New director appointed

View PDF (5 pages)

25/11/1998

New director appointed

View PDF (4 pages)

25/11/1998

New director appointed

View PDF (3 pages)

25/11/1998

New director appointed

View PDF (3 pages)

25/11/1998

Director resigned

View PDF (1 pages)

25/11/1998

Director resigned

View PDF (1 pages)

25/11/1998

Director resigned

View PDF (1 pages)

25/11/1998

Director resigned

View PDF (1 pages)

25/11/1998

Director resigned

View PDF (1 pages)

25/11/1998

Director resigned

View PDF (1 pages)

25/11/1998

Director resigned

View PDF (1 pages)

25/11/1998

Director resigned

View PDF (1 pages)

29/09/1998

Director resigned

View PDF (1 pages)

06/08/1998

Return made up to 13/07/98; bulk list available separately

View PDF (7 pages)

25/07/1998

Location of register of members address changed

View PDF (0 pages)

22/05/1998

New director appointed

View PDF (2 pages)

22/05/1998

Resolutions

View PDF (1 pages)

22/05/1998

Resolutions

View PDF (1 pages)

06/04/1998

Full group accounts made up to 1997-12-31

View PDF (39 pages)

01/04/1998

Location of register of members (non legible)

View PDF (0 pages)

27/03/1998

Ad 25/03/98--------- £ si [email protected]=3779 £ ic 11006711/11010490

View PDF (0 pages)

01/10/1997

Ad 24/09/97--------- £ si [email protected]=946 £ ic 11005765/11006711

View PDF (2 pages)

01/08/1997

Return made up to 13/07/97; change of members

View PDF (0 pages)

21/05/1997

Resolutions

View PDF (1 pages)

21/05/1997

Resolutions

View PDF (1 pages)

14/04/1997

Full group accounts made up to 1996-12-31

View PDF (46 pages)

03/04/1997

Ad 27/03/97--------- £ si [email protected]=10021 £ ic 10995744/11005765

View PDF (0 pages)

22/01/1997

Ad 14/01/97--------- £ si [email protected]=10975 £ ic 10984769/10995744

View PDF (2 pages)

09/01/1997

New director appointed

View PDF (3 pages)

26/11/1996

Ad 20/11/96--------- £ si [email protected]=272 £ ic 10984497/10984769

View PDF (3 pages)

15/10/1996

Ad 09/10/96--------- £ si [email protected]=555 £ ic 10983942/10984497

View PDF (2 pages)

02/10/1996

Director resigned

View PDF (1 pages)

08/09/1996

Director resigned

View PDF (1 pages)

06/08/1996

Return made up to 13/07/96; bulk list available separately

View PDF (10 pages)

07/07/1996

Director resigned

View PDF (1 pages)

05/07/1996

Resolutions

View PDF (1 pages)

05/07/1996

Resolutions

View PDF (1 pages)

07/05/1996

Full group accounts made up to 1995-12-31

View PDF (44 pages)

24/04/1996

Resolutions

View PDF (1 pages)

01/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/07/1995

Return made up to 13/07/95; bulk list available separately

View PDF (16 pages)

12/07/1995

Resolutions

View PDF (1 pages)

12/07/1995

Resolutions

View PDF (1 pages)

30/05/1995

Ad 24/05/95--------- £ si [email protected]=155 £ ic 10983787/10983942

View PDF (2 pages)

02/05/1995

Full group accounts made up to 1994-12-31

View PDF (40 pages)

13/04/1995

New director appointed

View PDF (2 pages)

06/04/1995

New director appointed

View PDF (4 pages)

07/02/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (140 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (408 pages)

07/08/1994

Return made up to 13/07/94; bulk list available separately

View PDF (0 pages)

05/07/1994

Director resigned

View PDF (0 pages)

04/07/1994

S-div 24/06/94

View PDF (0 pages)

04/07/1994

Resolutions

View PDF (1 pages)

04/07/1994

Resolutions

View PDF (0 pages)

04/07/1994

Resolutions

View PDF (0 pages)

10/05/1994

Ad 03/05/94--------- £ si [email protected]=11498 £ ic 10972289/10983787

View PDF (0 pages)

26/04/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

16/12/1993

Ad 02/12/93--------- £ si [email protected]=1506 £ ic 10970783/10972289

View PDF (0 pages)

24/11/1993

Ad 08/11/93--------- £ si [email protected]=598 £ ic 10970185/10970783

View PDF (0 pages)

15/10/1993

Ad 05/10/93--------- £ si [email protected]=3502 £ ic 10966683/10970185

View PDF (0 pages)

07/10/1993

Ad 30/09/93--------- £ si [email protected]=2143 £ ic 10964540/10966683

View PDF (0 pages)

06/10/1993

Ad 24/09/93--------- £ si [email protected]=750 £ ic 10963790/10964540

View PDF (0 pages)

09/09/1993

Ad 01/09/93--------- £ si [email protected]=5385 £ ic 10958405/10963790

View PDF (0 pages)

29/08/1993

Ad 18/08/93--------- £ si [email protected]=637 £ ic 10957768/10958405

View PDF (0 pages)

27/07/1993

Return made up to 13/07/93; bulk list available separately

View PDF (0 pages)

07/07/1993

Ad 02/07/93--------- £ si [email protected]=23913 £ ic 10933853/10957766

View PDF (0 pages)

23/06/1993

Ad 16/06/93--------- £ si [email protected]=524 £ ic 10933329/10933853

View PDF (0 pages)

11/06/1993

Ad 07/06/93-08/06/93 £ si [email protected]=10801 £ ic 10922528/10933329

View PDF (0 pages)

10/06/1993

Ad 02/06/93--------- £ si [email protected]=3153 £ ic 10919375/10922528

View PDF (0 pages)

06/06/1993

Ad 27/05/93--------- £ si [email protected]=1785 £ ic 10917590/10919375

View PDF (0 pages)

12/05/1993

Ad 04/05/93--------- £ si [email protected]=465 £ ic 10917125/10917590

View PDF (0 pages)

29/04/1993

Full group accounts made up to 1992-12-31

View PDF (30 pages)

28/04/1993

Ad 13/04/93--------- £ si [email protected]=83051 £ ic 10834074/10917125

View PDF (0 pages)

01/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/09/1992

New director appointed

View PDF (0 pages)

16/09/1992

New director appointed

View PDF (0 pages)

18/08/1992

Director resigned

View PDF (0 pages)

04/08/1992

Return made up to 13/07/92; bulk list available separately

View PDF (0 pages)

10/07/1992

Memorandum and Articles of Association

View PDF (43 pages)

10/07/1992

Resolutions

View PDF (0 pages)

10/07/1992

Resolutions

View PDF (0 pages)

10/07/1992

Resolutions

View PDF (0 pages)

26/06/1992

Certificate of change of name

View PDF (2 pages)

23/06/1992

Full group accounts made up to 1991-12-31

View PDF (31 pages)

15/05/1992

Ad 05/05/92--------- £ si [email protected]=45183 £ ic 10856938/10902121

View PDF (0 pages)

09/12/1991

Ad 05/12/91--------- £ si [email protected]=500 £ ic 10856438/10856938

View PDF (0 pages)

11/11/1991

Ad 16/10/91--------- £ si [email protected]=11452 £ ic 10844986/10856438

View PDF (0 pages)

11/11/1991

Ad 16/10/91--------- £ si [email protected]=7082 £ ic 10837904/10844986

View PDF (0 pages)

01/08/1991

Ad 26/07/91--------- £ si [email protected]=1128 £ ic 10836776/10837904

View PDF (0 pages)

31/07/1991

Full group accounts made up to 1990-12-31

View PDF (33 pages)

31/07/1991

Return made up to 13/07/91; bulk list available separately

View PDF (0 pages)

14/12/1990

Ad 05/12/90--------- £ si [email protected]=591 £ ic 10836185/10836776

View PDF (0 pages)

26/10/1990

Ad 16/10/90--------- £ si [email protected]=7834 £ ic 10828351/10836185

View PDF (0 pages)

26/10/1990

Ad 16/10/90--------- £ si [email protected]=5484 £ ic 10822867/10828351

View PDF (0 pages)

12/10/1990

New director appointed

View PDF (0 pages)

12/10/1990

New director appointed

View PDF (0 pages)

30/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/08/1990

Declaration of satisfaction of mortgage/charge

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30/08/1990

Declaration of satisfaction of mortgage/charge

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30/08/1990

Declaration of satisfaction of mortgage/charge

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06/08/1990

Ad 27/07/90--------- £ si [email protected]=1083 £ ic 10821784/10822867

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02/08/1990

Full group accounts made up to 1989-12-31

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02/08/1990

Return made up to 13/07/90; bulk list available separately

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20/07/1990

Ad 02/07/90--------- premium £ si [email protected]=1351 £ ic 10820433/10821784

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05/07/1990

Director resigned

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05/07/1990

New secretary appointed

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08/12/1989

Ad 05/12/89--------- £ si [email protected]=417 £ ic 10820016/10820433

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15/08/1989

Wd 07/08/89 ad 28/07/89--------- £ si [email protected]=858 £ ic 10819158/10820016

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14/08/1989

Wd 07/08/89 ad 26/07/89--------- premium £ si [email protected]=5811 £ ic 10813347/10819158

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10/08/1989

Full group accounts made up to 1988-12-31

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10/08/1989

Return made up to 14/07/89; full list of members

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08/06/1989

Director resigned

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19/12/1988

Particulars of contract relating to shares

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19/12/1988

Wd 01/12/88 ad 05/12/88--------- £ si [email protected]=531

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07/12/1988

Wd 22/11/88 ad 14/11/88--------- premium £ si [email protected]=224

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01/12/1988

Wd 18/11/88 ad 16/11/88--------- premium £ si [email protected]=559

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28/10/1988

Wd 18/10/88 ad 12/10/88--------- premium £ si [email protected]=7674

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07/09/1988

Particulars of contract relating to shares

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07/09/1988

Wd 16/08/88 ad 29/07/88--------- £ si [email protected]=1136

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02/08/1988

Return made up to 08/07/88; no change of members

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02/08/1988

Full accounts made up to 1987-12-31

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28/06/1988

Wd 17/05/88 ad 29/04/88--------- premium £ si [email protected]=14375

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28/06/1988

Wd 17/05/88 ad 30/03/88--------- premium £ si [email protected]=76142

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28/06/1988

Wd 17/05/88 ad 17/03/88--------- premium £ si [email protected]=4683

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03/03/1988

New director appointed

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09/02/1988

Director resigned

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22/01/1988

Particulars of contract relating to shares

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22/01/1988

Wd 14/12/87 ad 03/12/87--------- £ si [email protected]=560

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19/01/1988

Director resigned;new director appointed

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06/09/1987

Return of allotments

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20/08/1987

Full group accounts made up to 1986-12-31

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20/08/1987

Return made up to 10/07/87; full list of members

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14/07/1987

Return of allotments

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07/01/1987

Return of allotments

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01/01/1987

A selection of documents registered before 1 January 1987

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04/12/1986

New director appointed

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11/09/1986

Full accounts made up to 1985-12-31

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07/08/1986

Return of allotments

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25/07/1986

Return made up to 11/07/86; full list of members

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07/05/1986

Resolutions

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23/07/1985

Accounts made up to 1984-12-31

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10/08/1984

Accounts made up to 1983-12-31

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05/03/1982

Certificate of re-registration from Private to Public Limited Company

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11/07/1973

Declaration of satisfaction of mortgage/charge

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03/05/1941

Particulars of mortgage/charge

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12/01/1939

Certificate of change of name

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03/07/1936

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Osborn, Gareth John	Director	31/08/2010 - 31/12/2019	264
Pilsworth, Andrew John	Director	05/10/2012 - 31/12/2023	239
Shankar, Siva	Director	31/12/2006 - 24/10/2008	66
Hodges, John Ernest	Director	01/09/1992 - 30/08/1996	7
Heawood, John Anthony Nicholas	Director	19/11/1998 - 04/07/2008	89

Persons with Significant Control

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Description

About BILTON LIMITED

BILTON LIMITED is an(a) Active company incorporated on 03/07/1936 with the registered office located at 1 New Burlington Place, London W1S 2HR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILTON LIMITED?

BILTON LIMITED is currently Active. It was registered on 03/07/1936 .

Where is BILTON LIMITED located?

BILTON LIMITED is registered at 1 New Burlington Place, London W1S 2HR.

What does BILTON LIMITED do?

BILTON LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BILTON LIMITED?

The latest filing was on 13/08/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.