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BILTON LIMITED - 1 New Burlington Place, London, W1S 2HR, United Kingdom
Company Information
- Company registration number
- 00315993
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 New Burlington Place
- London
- W1S 2HR
- United Kingdom 1 New Burlington Place, London, W1S 2HR, United Kingdom UK
Management
- Managing Directors
- CRADDOCK, James William Aleck
- DOHERTY, Sean Patrick
- MCCALLION, Stuart Edward Joseph
- SIMPSON, Lawrence Elliot
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1936-07-03
- Age Of Company 1936-07-03 87 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Segro Public Limited Company
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BILTON P.L.C.
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-07-13
- Annual Return
- Due Date: 2024-07-27
- Last Date: 2023-07-13
✓
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BILTON LIMITED Company Description
- BILTON LIMITED is a ltd registered in United Kingdom with the Company reg no 00315993. Its current trading status is "live". It was registered 1936-07-03. It was previously called BILTON P.L.C.. It has declared SIC or NACE codes as "41100". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-13.It can be contacted at 1 New Burlington Place .
Get BILTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bilton Limited - 1 New Burlington Place, London, W1S 2HR, United Kingdom
- 1936-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00315993#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00315993#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00315993#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2023
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legacy (2023-07-27) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-07-07) - TM01
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keyboard_arrow_right 2022
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resolution (2022-12-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-07-28) - CS01
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keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-11-04) - AP03
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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appoint-person-director-company-with-name-date (2020-11-19) - AP01
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legacy (2020-08-28) - PARENT_ACC
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legacy (2020-08-28) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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change-person-director-company-with-change-date (2017-07-05) - CH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2013-02-09) - CH01
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accounts-with-accounts-type-full (2013-06-13) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-08) - TM01
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termination-director-company-with-name (2011-03-30) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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accounts-with-accounts-type-full (2010-07-02) - AA
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change-person-secretary-company-with-change-date (2010-07-30) - CH03
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change-person-director-company-with-change-date (2010-06-22) - CH01
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appoint-person-director-company-with-name (2010-09-02) - AP01
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change-person-director-company (2010-11-03) - CH01
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change-person-director-company-with-change-date (2010-11-05) - CH01
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keyboard_arrow_right 2009
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legacy (2009-04-17) - 288c
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accounts-with-accounts-type-full (2009-06-19) - AA
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legacy (2009-06-25) - 288b
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legacy (2009-06-26) - 288a
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legacy (2009-07-28) - 363a
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legacy (2009-09-07) - 288c
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termination-director-company-with-name (2009-10-21) - TM01
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keyboard_arrow_right 2008
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legacy (2008-07-16) - 363a
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legacy (2008-07-28) - 288b
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legacy (2008-10-31) - 288b
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legacy (2008-10-31) - 288a
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legacy (2007-11-16) - 288b
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accounts-with-accounts-type-full (2007-08-16) - AA
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legacy (2005-08-02) - 363a
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keyboard_arrow_right 2004
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legacy (2004-12-21) - 288c
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legacy (2004-11-24) - 288a
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keyboard_arrow_right 2003
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legacy (2003-07-22) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-01) - AA
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legacy (2002-11-19) - 288b
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legacy (2002-07-25) - 363s
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keyboard_arrow_right 2001
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legacy (2001-07-19) - 363s
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legacy (2001-07-18) - 288c
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keyboard_arrow_right 2000
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legacy (2000-07-20) - 363s
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keyboard_arrow_right 1999
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legacy (1999-07-07) - 88(2)R
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accounts-with-accounts-type-full (1999-07-28) - AA
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legacy (1999-08-26) - 288b
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legacy (1999-08-03) - 363(353)
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-04-06) - AA
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resolution (1998-05-22) - RESOLUTIONS
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legacy (1998-05-22) - 288a
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legacy (1998-07-25) - 363(353)
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legacy (1998-08-06) - 363s
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legacy (1998-11-25) - 288b
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legacy (1998-04-01) - 353a
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legacy (1998-09-29) - 288b
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legacy (1998-03-27) - 88(2)R
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legacy (1998-11-25) - 288a
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legacy (1998-12-02) - 288a
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legacy (1998-11-25) - 287
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keyboard_arrow_right 1997
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legacy (1997-08-01) - 363s
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legacy (1997-01-09) - 288a
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accounts-with-accounts-type-full-group (1997-04-14) - AA
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resolution (1997-05-21) - RESOLUTIONS
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keyboard_arrow_right 1996
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resolution (1996-07-05) - RESOLUTIONS
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legacy (1996-10-15) - 88(2)R
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legacy (1996-10-02) - 288
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legacy (1996-09-08) - 288
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legacy (1996-08-06) - 363s
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legacy (1996-07-07) - 288
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accounts-with-accounts-type-full-group (1996-05-07) - AA
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legacy (1996-11-26) - 88(2)R
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-06) - 288
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legacy (1995-04-13) - 288
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accounts-with-accounts-type-full-group (1995-05-02) - AA
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legacy (1995-02-07) - 288
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resolution (1995-07-12) - RESOLUTIONS
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legacy (1995-11-01) - 403a
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legacy (1995-07-26) - 363s
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legacy (1995-05-30) - 88(2)
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keyboard_arrow_right 1994
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legacy (1994-05-10) - 88(2)R
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resolution (1994-07-04) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1994-04-26) - AA
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legacy (1994-07-04) - 122
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legacy (1994-07-05) - 288
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legacy (1994-08-07) - 363s
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keyboard_arrow_right 1993
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legacy (1993-06-10) - 88(2)R
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legacy (1993-04-28) - 88(2)R
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accounts-with-accounts-type-full-group (1993-04-29) - AA
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legacy (1993-05-12) - 88(2)R
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legacy (1993-06-06) - 88(2)R
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legacy (1993-06-11) - 88(2)R
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legacy (1993-06-23) - 88(2)R
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legacy (1993-07-07) - 88(2)R
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legacy (1993-07-27) - 363s
-
legacy (1993-08-29) - 88(2)R
-
legacy (1993-09-09) - 88(2)R
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legacy (1993-10-06) - 88(2)R
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legacy (1993-10-07) - 88(2)R
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-06-23) - AA
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certificate-change-of-name-company (1992-06-26) - CERTNM
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resolution (1992-07-10) - RESOLUTIONS
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legacy (1992-05-15) - 88(2)R
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memorandum-articles (1992-07-10) - MEM/ARTS
-
legacy (1992-10-01) - 288
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legacy (1992-09-16) - 288
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legacy (1992-08-18) - 288
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legacy (1992-08-04) - 363s
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keyboard_arrow_right 1991
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legacy (1991-11-11) - 88(2)R
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legacy (1991-08-01) - 88(2)R
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accounts-with-accounts-type-full-group (1991-07-31) - AA
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legacy (1991-07-31) - 363b
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legacy (1991-12-09) - 88(2)R
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keyboard_arrow_right 1990
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legacy (1990-08-30) - 403a
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legacy (1990-07-05) - 288
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legacy (1990-08-02) - 363
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accounts-with-accounts-type-full-group (1990-08-02) - AA
-
legacy (1990-08-06) - 88(2)R
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legacy (1990-10-26) - 88(2)R
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legacy (1990-10-12) - 288
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keyboard_arrow_right 1989
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legacy (1989-06-08) - 288
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legacy (1989-08-10) - 363
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accounts-with-accounts-type-full-group (1989-08-10) - AA
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legacy (1989-08-14) - 88(2)R
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legacy (1989-08-15) - 88(2)R
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legacy (1989-12-08) - 88(2)R
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keyboard_arrow_right 1988
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legacy (1988-01-19) - 288
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legacy (1988-01-22) - 88(2)
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legacy (1988-01-22) - 88(3)
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legacy (1988-02-09) - 288
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legacy (1988-06-28) - PUC 2
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legacy (1988-03-03) - 288
-
legacy (1988-08-02) - 363
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legacy (1988-09-07) - 88(2)
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legacy (1988-09-07) - 88(3)
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legacy (1988-10-28) - PUC 2
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legacy (1988-12-01) - 88(2)
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legacy (1988-12-07) - 88(2)
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legacy (1988-12-19) - 88(3)
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legacy (1988-12-19) - 88(2)
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accounts-with-accounts-type-full (1988-08-02) - AA
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keyboard_arrow_right 1987
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legacy (1987-01-07) - PUC(U)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-08-20) - 363
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accounts-with-accounts-type-full-group (1987-08-20) - AA
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legacy (1987-07-14) - PUC(U)
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keyboard_arrow_right 1986
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legacy (1986-12-04) - 288
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accounts-with-accounts-type-full (1986-09-11) - AA
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legacy (1986-07-25) - 363
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resolution (1986-05-07) - RESOLUTIONS
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legacy (1986-08-07) - PUC(U)
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-07-23) - AA
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accounts-with-made-up-date (1984-08-10) - AA
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certificate-re-registration-private-to-public-limited-company (1982-03-05) - CERT5
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keyboard_arrow_right 1973
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legacy (1973-07-11) - 403a
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keyboard_arrow_right 1941
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legacy (1941-05-03) - 395
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keyboard_arrow_right 1939
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certificate-change-of-name-company (1939-01-12) - CERTNM
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keyboard_arrow_right 1936
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miscellaneous (1936-07-03) - MISC
