This company is commonly known as Bilton P.l.c.. The company was founded 87 years ago and was given the registration number 00315993. The firm's registered office is in LONDON. You can find them at 1 New Burlington Place, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | BILTON P.L.C. |
|---|---|---|
| Company Number | : | 00315993 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 1936 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 New Burlington Place, London, United Kingdom, W1S 2HR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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, 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 |
| 137 Puerto De La Dequesa, Manilva, FOREIGN | Director | - | Active |
| Slade Oak Over The Misbourne, Denham, UB9 5DR | Director | 15 May 1998 | Active |
| 234, Bath Road, 234 Bath Road, Slough, England, SL1 4EE | Director | 24 October 2008 | Active |
| 120 Murray Road, London, W5 4DA | Director | 22 June 2009 | Active |
| Angmering Park, Littlehampton, West Sussex, BN16 4EX | Director | 27 March 1995 | Active |
| 37 Oakhill Road, Sevenoaks, TN13 1NS | Director | - | Active |
| Popmoor, Fernhurst, Haslemere, GU27 3LL | Director | 27 March 1995 | Active |
| 25 Mill Lane, Saffron Walden, CB10 2AS | Director | - | Active |
| Cunard House, 15, Regent Street, London, England, SW1Y 4LR | Director | 04 October 2012 | Active |
| 33 Kent Avenue, Ealing, London, W13 8BE | Director | 01 September 1992 | Active |
| Dukes Edge Windsor Road, Gerrards Cross, SL9 7NL | Director | - | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 04 October 2012 | Active |
| White Gables, Perks Lane Prestwood, Great Missenden, HP16 0JQ | Director | 03 November 2004 | Active |
| Gateway, South View Road, Pinner, HA5 3YB | Director | 19 November 1998 | Active |
| 7 Shoreham Place, Shoreham, Sevenoaks, TN14 7RX | Director | - | Active |
| 19 Leinster Avenue, London, SW14 7JW | Director | 01 September 1992 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 23 March 2012 | Active |
| 136 Haverstock Hill, London, NW3 2AY | Director | - | Active |
| 60 Clifton Road, Amersham, HP6 5PN | Director | 19 November 1998 | Active |
| 125 Fairmile Lane, Cobham, KT11 2BU | Director | 02 January 1997 | Active |
| 5, Salisbury Place, West Byfleet, United Kingdom, KT14 6SW | Director | 24 October 2008 | Active |
| 258, Bath Road, Slough, SL1 4DX | Director | 31 August 2010 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 30 June 2015 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 05 October 2012 | Active |
| Segro Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cunard House, 15 Regent Street, London, England, SW1Y 4LR |
| Nature of control | : |
|
| Segro Public Limited Company | ||
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-27 | Accounts | Legacy. | Download |
| 2023-07-27 | Other | Legacy. | Download |
| 2023-07-27 | Other | Legacy. | Download |
| 2023-07-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2023-05-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-13 | Resolution | Resolution. | Download |
| 2022-12-13 | Incorporation | Re registration memorandum articles. | Download |
| 2022-12-13 | Change of name | Certificate re registration public limited company to private. | Download |
| 2022-12-13 | Change of name | Reregistration public to private company. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-06-27 | Accounts | Legacy. | Download |
| 2022-06-27 | Other | Legacy. | Download |
| 2022-06-27 | Other | Legacy. | Download |
| 2022-02-22 | Officers | Change person director company with change date. | Download |
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