Menna Overview
Here’s a quick overview of BILTON LIMITED 👀 — a London based business that started in 1936.
BILTON LIMITED
- Company statusactive
- Company No00315993
- Age90 years Incorporated 3 July 1936
- Officers5
Address
1 New Burlington Place, London, W1S 2HR, United Kingdom
BILTON LIMITED is an active company incorporated on 3 July 1936 and based in London, United Kingdom. The company was registered 90 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 41201 Construction of commercial buildings, 70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 13 Aug 2025
Legacy
11 Months Ago on 13 Aug 2025
Legacy
11 Months Ago on 13 Aug 2025
Legacy
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 31 Aug 2024
Legacy
1 Year Ago on 30 Aug 2024
Legacy
1 Year Ago on 30 Aug 2024
Legacy
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 27 Jul 2023
Legacy
3 Years Ago on 27 Jul 2023
Legacy
3 Years Ago on 27 Jul 2023
Legacy
3 Years Ago on 27 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jul 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOND, Anna Clare | director | May 1981 | 16 Sept 2024 |
| CRADDOCK, James William Aleck | director | Jan 1980 | 16 Mar 2020 |
| DOHERTY, Sean Patrick | director | Aug 1987 | 31 Dec 2023 |
| MCCALLION, Stuart Edward Joseph | director | Sep 1974 | 31 Dec 2023 |
| SIMPSON, Lawrence Elliot | director | Sep 1974 | 31 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Segro Plc | 06 Apr 2016 | |
| Segro Public Limited Company | 06 Apr 2016 |
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BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, BAILEY, Stephen Mark, GIARD, Laurence Yolande, GULLIFORD, Andrew Stephen, O'CONNOR, Kevin John are mutual persons.
BOND, Anna Clare, CRADDOCK, James William Aleck, MCCALLION, Stuart Edward Joseph are mutual persons.
BOND, Anna Clare, CRADDOCK, James William Aleck, MCCALLION, Stuart Edward Joseph are mutual persons.
BOND, Anna Clare, CRADDOCK, James William Aleck, DOHERTY, Sean Patrick, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, CRADDOCK, James William Aleck, MCCALLION, Stuart Edward Joseph, GIARD, Laurence Yolande are mutual persons.
BOND, Anna Clare, GULLIFORD, Andrew Stephen are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, CRADDOCK, James William Aleck, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, CRADDOCK, James William Aleck, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, CRADDOCK, James William Aleck, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, DOHERTY, Sean Patrick, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, CRADDOCK, James William Aleck, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot, GULLIFORD, Andrew Stephen are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot, GULLIFORD, Andrew Stephen are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, SIMPSON, Lawrence Elliot, BAILEY, Stephen Mark, GULLIFORD, Andrew Stephen, KINGSTON, Richard David, O'CONNOR, Kevin John are mutual persons.
BOND, Anna Clare, CRADDOCK, James William Aleck, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot, PONNAIYAH, Priya, PROBERT, John Robert, ROSENBLATT, Ronald Reuben, BAILEY, Stephen Mark, GROOM, Ronald William Alfred, KINGSTON, Richard David, O'CONNOR, Kevin John are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot, GULLIFORD, Andrew Stephen are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot, GULLIFORD, Andrew Stephen are mutual persons.
BOND, Anna Clare, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, GIARD, Laurence Yolande are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick, GULLIFORD, Andrew Stephen are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
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CRADDOCK, James William Aleck, SIMPSON, Lawrence Elliot, GULLIFORD, Andrew Stephen are mutual persons.
CRADDOCK, James William Aleck, GIARD, Laurence Yolande are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick, PROBERT, John Robert, BAILEY, Stephen Mark, GULLIFORD, Andrew Stephen, KINGSTON, Richard David are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick, GIARD, Laurence Yolande are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot, PROBERT, John Robert, GULLIFORD, Andrew Stephen are mutual persons.
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SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
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PONNAIYAH, Priya are mutual persons.
PROBERT, John Robert are mutual persons.
PROBERT, John Robert, GULLIFORD, Andrew Stephen are mutual persons.
PROBERT, John Robert, KINGSTON, Richard David are mutual persons.
PROBERT, John Robert, KINGSTON, Richard David are mutual persons.
PROBERT, John Robert, HEAWOOD, John Anthony Nicholas, O'CONNOR, Kevin John are mutual persons.
PROBERT, John Robert, BAILEY, Stephen Mark, KINGSTON, Richard David are mutual persons.
PROBERT, John Robert, GULLIFORD, Andrew Stephen, KINGSTON, Richard David are mutual persons.
BAILEY, Stephen Mark are mutual persons.
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FARRER, William Oliver are mutual persons.
FARRER, William Oliver are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BILTON LIMITED 👀 — a London based business that started in 1936.