Bilton Homes Limited

00917367

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

1 NEW BURLINGTON PLACE, LONDON, W1S 2HR

Incorporated 06/10/1967

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/08/2026

Due 05/09/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Mr James William Aleck Craddock

director · Since 16/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 118 other boards

Mr Lawrence Elliot Simpson

director · Since 31/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 52 other boards

Mr Sean Patrick Doherty

director · Since 31/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 90 other boards

Mr Stuart Edward Joseph Mccallion

director · Since 31/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 40 other boards

Mrs Anna Clare Bond

director · Since 16/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 40 other boards

Persons with Significant Control

Bilton Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 315993 · Companies House · Limited By Shares

Notified 06/04/2016

Charges8 outstanding

charge

outstanding

THE SECRETARY OF STATE FOR HEALTH

Created 23/02/1989Registered 14/03/1989

charge

outstanding

THE ROYAL LONDON MUTUAL INSURANCE SOCIETY

Created 21/09/1973Registered 01/10/1973

charge

outstanding

THE ROYAL LONDON MUTUAL INSURANCE SOCIETY

Created 01/07/1973Registered 17/07/1973

charge

outstanding

THE ROYAL LONDON MUTUAL INSURANCE SOCIETY

Created 01/09/1970Registered 18/09/1970

charge

outstanding

THE ROYAL LONDON MUTUAL INSURANCE SOCIETY

Created 27/11/1969Registered 27/11/1969

charge

outstanding

THE ROYAL LONDON MUTUAL INSURANCE SOCIETY

Created 04/07/1969Registered 04/07/1969

charge

outstanding

THE ROYAL LONDON MUTUAL INSURANCE SOCIETY

Created 21/02/1969Registered 29/05/1969

charge

outstanding

THE ROYAL LONDON MUTUAL INSURANCE SOCIETY

Created 08/01/1969Registered 14/01/1969