BILTON LIMITED

active Company number 00315993

Private Limited by Shares · Incorporated on 3rd Jul 1936

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SIC codes: 41100, 41201, 70100
Registered office: London, W1S 2HR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BILTON LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Jul 1936 and is currently showing its status as 'Active'. The company's stated activities are Development of building projects, Construction of commercial buildings, Activities of head offices .

5 Directors View directors

160 Companies at address View all 176 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anna Bond	Director	16th Sep 2024		British	View profile
James Craddock	Director	16th Mar 2020		British	View profile
Sean Doherty	Director	31st Dec 2023		British	View profile
Stuart McCallion	Director	31st Dec 2023		British	View profile
Lawrence Simpson	Director	31st Dec 2023		British	View profile
Segro Public Limited Company	Corporate PSC	6th Apr 2016	—	—	View profile
Segro Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 159

Company	Number	Incorporated	Status
SEGRO (PLOT 6 NORTHAMPTON) LIMITED	17425963	28th Aug 2026	active
SEGRO (SUNBURY) LIMITED	17400974	14th Aug 2026	active
SEGRO NORTHOLT LIMITED	17369234	29th Jul 2026	active
SEGRO SPARE 5 LIMITED	17272706	10th Jun 2026	active
SEGRO (GRENDON) 1 LIMITED	16278391	26th Feb 2025	active

Showing the latest 5 of 159 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd Jul 1936
Company type: Private Limited by Shares
SIC codes: 41100, 41201, 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

3rd Jul 1936 Company incorporated
4th Aug 1992 William Kennedy resigned as Director
1st Sep 1992 John Hodges appointed as Director
1st Sep 1992 Timothy Goodwin appointed as Director
1st Sep 1992 Ronald Rosenblatt resigned as Secretary
1st Sep 1992 Priya Ponnaiyah appointed as Secretary
30th Jun 1994 Ronald Rosenblatt resigned as Director
27th Mar 1995 William Farrer appointed as Director
27th Mar 1995 Colin Cowdrey Of Tonbridge appointed as Director
28th Jun 1995 William Farrer resigned as Director
30th Aug 1996 John Hodges resigned as Director
30th Sep 1996 Timothy Goodwin resigned as Director
2nd Jan 1997 William Moberly appointed as Director
15th May 1998 Miles Bilton appointed as Director
23rd Sep 1998 Donald Bilton resigned as Director
19th Nov 1998 Miles Bilton resigned as Director
19th Nov 1998 Colin Cowdrey Of Tonbridge resigned as Director
19th Nov 1998 Richard Downard resigned as Director
19th Nov 1998 Hugh Free resigned as Director
19th Nov 1998 Ronald Groom resigned as Director
19th Nov 1998 Gerald Hirst resigned as Director
19th Nov 1998 William Moberly resigned as Director
19th Nov 1998 Richard Kingston appointed as Director
19th Nov 1998 Stephen Bailey appointed as Director
19th Nov 1998 John Heawood appointed as Director
19th Nov 1998 Priya Ponnaiyah resigned as Secretary
19th Nov 1998 John Probert appointed as Secretary
3rd Nov 2004 Andrew Gulliford appointed as Director
31st Dec 2006 Richard Kingston resigned as Director
31st Oct 2007 Stephen Bailey resigned as Director
4th Jul 2008 John Heawood resigned as Director
8th Jul 2008 John Probert resigned as Secretary
8th Jul 2008 Valerir Lynch appointed as Secretary
13th Oct 2008 Valerir Lynch resigned as Secretary
13th Oct 2008 Elizabeth Blease appointed as Secretary
24th Oct 2008 Andrew Gulliford resigned as Director
24th Oct 2008 Kevin O'Connor appointed as Director
24th Oct 2008 David Bridges appointed as Director
24th Oct 2008 Philip Redding appointed as Director
22nd Jun 2009 Simon Carlyon appointed as Director
11th Sep 2009 Kevin O'Connor resigned as Director
31st Aug 2010 Gareth Osborn appointed as Director
23rd Mar 2012 David Bridges resigned as Director
23rd Mar 2012 Alan Holland appointed as Director
4th Oct 2012 Simon Carlyon resigned as Director
4th Oct 2012 Laurence Giard appointed as Director
4th Oct 2012 Andrew Gulliford appointed as Director
5th Oct 2012 Andrew Pilsworth appointed as Director
30th Jun 2015 Laurence Giard resigned as Director
30th Jun 2015 Ann Peters appointed as Director
6th Apr 2016 Segro Public Limited Company appointed as Corporate PSC
6th Apr 2016 Segro Plc appointed as Corporate PSC
6th Apr 2016 Segro Plc ceased to be a Corporate PSC
31st Dec 2019 Gareth Osborn resigned as Director
31st Jan 2020 Philip Redding resigned as Director
16th Mar 2020 James Craddock appointed as Director
18th Nov 2020 David Proctor appointed as Director
3rd Nov 2021 Elizabeth Blease resigned as Secretary
3rd Nov 2021 Julia Foo appointed as Secretary
23rd May 2023 Julia Foo resigned as Secretary
30th Jun 2023 Andrew Gulliford resigned as Director
30th Jun 2023 Alan Holland resigned as Director
31st Dec 2023 Ann Peters resigned as Director
31st Dec 2023 Andrew Pilsworth resigned as Director
31st Dec 2023 Lawrence Simpson appointed as Director
31st Dec 2023 David Proctor resigned as Director
31st Dec 2023 Sean Doherty appointed as Director
31st Dec 2023 Stuart McCallion appointed as Director
16th Sep 2024 Anna Bond appointed as Director
13th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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