Bilton Limited

00315993

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 NEW BURLINGTON PLACE, LONDON, W1S 2HR

Incorporated 03/07/1936

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

70100

Activities of head offices

Officers

Mr James William Aleck Craddock

director · Since 16/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 118 other boards

Mr Sean Patrick Doherty

director · Since 31/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 90 other boards

Mr Stuart Edward Joseph Mccallion

director · Since 31/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 40 other boards

Mr Lawrence Elliot Simpson

director · Since 31/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 52 other boards

Mrs Anna Clare Bond

director · Since 16/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 40 other boards

Persons with Significant Control

Segro Public Limited Company

75–100% shares

75–100% votes

Appoint directors

1, New Burlington Place, London, W1S 2HR

Reg: 167591 · Companies House · Public Limited Company

Notified 06/04/2016

Former PSCs

Segro Plc

Ceased 06/04/2016

Charges1 outstanding

charge

outstanding

H.P. HUGHES · R.B. CHASE · SIR J.I.R. TRETHOWAN · G.A. GEOFREY HOWARD

Created 10/09/1981Registered 15/09/1981