BILTON HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bilton Homes Limited. The company was founded 57 years ago and was given the registration number 00917367. The firm's registered office is in LONDON. You can find them at 1 New Burlington Place, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name	:	BILTON HOMES LIMITED
Company Number	:	00917367
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 October 1967
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41201 - Construction of commercial buildings

Office Address & Contact

Registered Address	:	1 New Burlington Place, London, United Kingdom, W1S 2HR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, New Burlington Place, London, United Kingdom, W1S 2HR	Director	16 March 2020	Active
1, New Burlington Place, London, United Kingdom, W1S 2HR	Director	31 December 2023	Active
1, New Burlington Place, London, United Kingdom, W1S 2HR	Director	31 December 2023	Active
1, New Burlington Place, London, United Kingdom, W1S 2HR	Director	31 December 2023	Active
Cunard House, 15 Regent Street, London, England, SW1Y 4LR	Secretary	13 October 2008	Active
1, New Burlington Place, London, United Kingdom, W1S 2HR	Secretary	03 November 2021	Active
6 Charvil House Road, Charvil, Reading, RG10 9RD	Secretary	08 July 2008	Active
107 Cleveland Road, London, W13 0EN	Secretary	01 September 1992	Active
2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ	Secretary	19 November 1998	Active
4 Brinsdale Road, Hendon, London, NW4 1TB	Secretary	-	Active
Froyle Lane Cottage, Froyle Lane, South Warnborough, Hook, RG29 1SE	Director	19 November 1998	Active
Doric House, 24a Amersham Road, High Wycombe, HP13 6QU	Director	24 October 2008	Active
120 Murray Road, London, W5 4DA	Director	22 June 2009	Active
Cunard House, 15 Regent Street, London, SW1Y 4LR	Director	04 October 2012	Active
Dukes Edge Windsor Road, Gerrards Cross, SL9 7NL	Director	-	Active
Gateway, South View Road, Pinner, HA5 3YB	Director	19 November 1998	Active
1, New Burlington Place, London, United Kingdom, W1S 2HR	Director	04 October 2012	Active
9 Lionel Avenue, Wendover, HP22 6LL	Director	31 December 2006	Active
60 Clifton Road, Amersham, HP6 5PN	Director	19 November 1998	Active
12 Wayborne Grove, Ruislip, HA4 7DU	Director	22 June 2009	Active
6b, Wellesley Road, Strawberry Hill, London, TW2 5RS	Director	24 October 2008	Active
258, Bath Road, Slough, SL1 4DX	Director	04 October 2012	Active
1, New Burlington Place, London, United Kingdom, W1S 2HR	Director	30 June 2015	Active
Cunard House, 15 Regent Street, London, England, SW1Y 4LR	Director	22 June 2009	Active
1, New Burlington Place, London, United Kingdom, W1S 2HR	Director	07 December 2011	Active
258, Bath Road, Slough, SL1 4DX	Director	05 October 2012	Active
258, Bath Road, Slough, SL1 4DX	Director	30 June 2015	Active
79 Elmfield Avenue, Teddington, TW11 8BX	Director	24 October 2008	Active
Cunard House, 15 Regent Street, London, England, SW1Y 4LR	Director	22 June 2009	Active
Queenswood, Roberts Way, Englefield Green, Egham, United Kingdom, TW20 9SH	Director	04 July 2008	Active
18, Turbary Road, Fleet, United Kingdom, GU51 1GH	Director	24 October 2008	Active
Maisonette 25, 41 Broadley Terrace, London, NW1 6LQ	Director	-	Active
10 Garrick Close, Staines, TW18 2PQ	Director	05 December 1994	Active
The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, SL9 0PF	Director	19 November 1998	Active

People with Significant Control

Bilton Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, New Burlington Place, London, United Kingdom, W1S 2HR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BILTON HOMES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement