Bilton Limited
Bilton Limited
#00315993 • Active
Founded: 03/07/1936
Industries: Development of building projectsConstruction of commercial buildingsActivities of head offices
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Gross Profit -£2,000
↓ -118%
Total Liabilities £114,000
↓ -1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Anna Clare Bond | Director | 16/09/2024 | British | 44 years |
| Stuart Edward Joseph Mccallion | Director | 31/12/2023 | British | 50 years |
| Sean Patrick Doherty | Director | 31/12/2023 | British | 37 years |
| Lawrence Elliot Simpson | Director | 31/12/2023 | British | 50 years |
| James William Aleck Craddock | Director | 16/03/2020 | British | 45 years |
Role:
Director
Appointed:
16/09/2024
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
31/12/2023
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
31/12/2023
Nationality:
British
Age:
37 years
Role:
Director
Appointed:
31/12/2023
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
16/03/2020
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Segro Public Limited Company | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
11 charges registered
National Westminster Bank PLC Satisfied
Created 30/04/1985"Rydal", hospital road, lb of hounslow. Title no. Mx 217249 and the proceeds of sale thereof. Floati...
National Westminster Bank PLC Satisfied
Created 30/04/1985Land & buildings on the north side of staines road, L.B. of hounslow title no ngl 203548 and the pro...
Properties
2 properties
Regions
1
Freehold
1
Leasehold
1
GREATER LONDON
Land lying to the South of Commerce Way
Freehold
Added 30/03/1987 • CROYDON
GREATER LONDON
Phase 500, Riverside Way, Uxbridge (UB8 2YF)
Leasehold • UB8 2YF
Added 12/01/2016 • HILLINGDON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 27/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/08/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (20 pages) |
| 30/08/2024 | Other | Legacy | View (1 page) |
| 30/08/2024 | Other | Legacy | View (3 pages) |
| 29/08/2024 | Accounts | Legacy | View (201 pages) |
| 17/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |