BILTON LIMITED
Active - Accounts Filed
General Information
NAME
BILTON LIMITED
COMPANY NUMBER
00315993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
03/07/1936
(88 years and 4 months old)
WEBSITE
http://segro.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/06/1992
13/12/2022
BILTON P.L.C.
View all previous names
LONDON
W1S 2HR
Telephone: 02085677777
TPS: No
1 New Burlington Place
LONDON
W1S 2HR
258 Bath Road
Windsor
Berkshire
SL4 4DX
Telephone: 537171
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEGRO PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| BILTON P.L.C. | Active - Accounts Filed | View Report |
| BILTON HOMES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Anna Clare Bond (920547724) Appointed |
| 06/09/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BILTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BILTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BILTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2020 - Present (4 years and 8 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 99 Past: 60 |
View Report |
|
31/12/2023 - Present (10 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 47 Past: 3 |
View Report |
|
31/12/2023 - Present (10 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 39 Past: 1 |
View Report |
|
31/12/2023 - Present (10 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 92 Past: 1 |
View Report |
|
16/09/2024 - Present (2 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 39 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Anna Clare Bond (920547724) Appointed |
| 06/09/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 16/01/2024 | Andrew John Pilsworth (915529309) has left the board |
| 16/01/2024 | Ann Octavia Peters (919946525) has left the board |
| 16/01/2024 | David Richard Proctor (927673745) has left the board |
| 16/01/2024 | New Board Member Stuart Edward Joseph McCallion (931802645) Appointed |
| 16/01/2024 | New Board Member Lawrence Elliot Simpson (916473388) Appointed |
| 16/01/2024 | New Board Member Sean Patrick Doherty (931798460) Appointed |
| 02/08/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 11/07/2023 | Andrew Stephen Gulliford (910161281) has left the board |
| 11/07/2023 | Alan Michael Holland (916781524) has left the board |
| 31/05/2023 | Julia Foo (928913360) has left the board |
| 02/08/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 09/11/2021 | New Company Secretary Julia Foo (928913360) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913360) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913360) Appointed |
| 23/11/2020 | New Board Member David Richard Proctor (927673745) Appointed |
| 05/09/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 23/03/2020 | New Board Member James William Aleck Craddock (926830480) Appointed |
| 04/02/2020 | Philip Anthony Redding (912609915) has left the board |
| 08/01/2020 | Gareth John Osborn (909125775) has left the board |
| 14/11/2019 | Change in Reg. Office |
| 07/08/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 19/07/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 22/07/2016 | New Accounts filed |
| 26/07/2015 | New Confirmation Statement filed |
| 21/07/2015 | Laurence Yolande Giard (916656901) has left the board |
| 21/07/2015 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 09/06/2015 | New Accounts filed |
| 12/08/2014 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 26/07/2013 | New Confirmation Statement filed |
| 19/06/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
| 11/10/2012 | Change in Reg. Office |
| 10/10/2012 | Simon Andrew Carlyon (915865929) has left the board |
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