Menna Overview
Here’s a quick overview of BILTON HOMES LIMITED 👀 — a London based business that started in 1967.
BILTON HOMES LIMITED
- Company statusactive
- Company No00917367
- Age58 years 9 months Incorporated 6 October 1967
- Officers5
Address
1 New Burlington Place, London, W1S 2HR, United Kingdom
BILTON HOMES LIMITED is an active company incorporated on 6 October 1967 and based in London, United Kingdom. The company was registered 59 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
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 Dormant
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Oct 2024
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
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 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
Confirmation Statement With No Updates
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 May 2023
Change To A Person With Significant Control
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 02 Sep 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Nov 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 25 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 29 Jul 2020
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 |
|---|---|---|
| Bilton Limited | 06 Apr 2016 |
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BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, LYNCH, Valerie Ann, BAILEY, Stephen Mark, GIARD, Laurence Yolande, HORLER, Elizabeth Anne, 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, SIMMS, Vanessa Kate are mutual persons.
BOND, Anna Clare are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMMS, Vanessa Kate are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMMS, Vanessa Kate 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, SIMMS, Vanessa Kate are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot, SIMMS, Vanessa Kate are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot, PROCTOR, David Richard are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot, PROCTOR, David Richard are mutual persons.
BOND, Anna Clare, SIMPSON, Lawrence Elliot, LYNCH, Valerie Ann, BAILEY, Stephen Mark, KINGSTON, Richard David, O'CONNOR, Kevin John are mutual persons.
BOND, Anna Clare, CRADDOCK, James William Aleck, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot, PROCTOR, David Richard are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot, SIMMS, Vanessa Kate are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMPSON, Lawrence Elliot, SIMMS, Vanessa Kate are mutual persons.
BOND, Anna Clare, SIMPSON, Lawrence Elliot are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, GIARD, Laurence Yolande, SIMMS, Vanessa Kate are mutual persons.
BOND, Anna Clare, MCCALLION, Stuart Edward Joseph, SIMMS, Vanessa Kate 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, PILSWORTH, Andrew John are mutual persons.
CRADDOCK, James William Aleck, PILSWORTH, Andrew John are mutual persons.
CRADDOCK, James William Aleck are mutual persons.
CRADDOCK, James William Aleck, DOHERTY, Sean Patrick 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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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, PROCTOR, David Richard are mutual persons.
DOHERTY, Sean Patrick, GIARD, Laurence Yolande, PROCTOR, David Richard are mutual persons.
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DOHERTY, Sean Patrick are mutual persons.
DOHERTY, Sean Patrick are mutual persons.
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SIMPSON, Lawrence Elliot are mutual persons.
SIMPSON, Lawrence Elliot are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BILTON HOMES LIMITED 👀 — a London based business that started in 1967.