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Officers45

Documents104

Additional data

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Last updated: May 01, 2024

BILTON LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Jul 1936 (88 years ago)

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Summary

NameBILTON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00315993
Incorporation Date03 Jul 1936 (88 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 NEW BURLINGTON PLACE, W1S 2HR

Officers

individual

IndividualUnited Kingdom

Segro Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Segro Public Limited Company

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Peters, Ann Octavia

Director


Appointed on30 Jun 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Pilsworth, Andrew John

Director


Appointed on05 Oct 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Foo, Julia

Secretary


Appointed on03 Nov 2021

Resigned on23 May 2023

individual

IndividualUnited Kingdom

Blease, Elizabeth Ann

Secretary


Appointed on13 Oct 2008

Resigned on03 Nov 2021

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Documents

DateNameTypeDocument
13 Dec 2022Re registration memorandum articlesMARView
13 Dec 2022Certificate re registration public limited company to privateCERT10View
13 Dec 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date13 Jul 2024
    due by 27 Jul 2024
  • Last statement dated13 Jul 2023
Returns
  • Next returns datedue by 10 Aug 2016
  • Last returns dated13 Jul 2015
Mortgages
  • Charges11
  • Outstanding1
  • Satisfied10

Related companies by officers

Frequently asked questions

Where is BILTON LIMITED's headquarters?

BILTON LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 NEW BURLINGTON PLACE, W1S 2HR

What is BILTON LIMITED's industry?

BILTON LIMITED is in the industry of Development of building projects

What year was BILTON LIMITED started?

BILTON LIMITED was started in 1936

Sources: Companies House