BILTON P.L.C.

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

This company is commonly known as Bilton P.l.c.. The company was founded 88 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.

Company Information

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	:	41100 - Development of building projects 41201 - Construction of commercial buildings 70100 - Activities of head offices

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, 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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BILTON P.L.C.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement