BILTON LIMITED
Company details
- Registered name
- BILTON LIMITED
- Company number
- 00315993
- Registered office
- 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 3 July 1936
- Status
- Active
- Age
- 90 years
- Nature of business (SIC)
- 41100 — Development of building projects · 41201 — Construction of commercial buildings · 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 27 Jul 2027
- Confirmation statement — last
- 13 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 11 registered charges outstanding — a lender has a claim over the assets.
- 107 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 42 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/09/2024 | Director appointed | — | BOND, Anna Clare |
| 31/12/2023 | Director resigned | PROCTOR, David Richard | — |
| 31/12/2023 | Director resigned | PILSWORTH, Andrew John | — |
| 31/12/2023 | Director resigned | PETERS, Ann Octavia | — |
| 31/12/2023 | Director appointed | — | SIMPSON, Lawrence Elliot |
| 31/12/2023 | Director appointed | — | MCCALLION, Stuart Edward Joseph |
| 31/12/2023 | Director appointed | — | DOHERTY, Sean Patrick |
| 30/06/2023 | Director resigned | HOLLAND, Alan Michael | — |
| 30/06/2023 | Director resigned | GULLIFORD, Andrew Stephen | — |
| 23/05/2023 | Secretary resigned | FOO, Julia | — |
| 03/11/2021 | Secretary resigned | BLEASE, Elizabeth Ann | — |
| 03/11/2021 | Secretary appointed | — | FOO, Julia |
| 18/11/2020 | Director appointed | — | PROCTOR, David Richard |
| 16/03/2020 | Director appointed | — | CRADDOCK, James William Aleck |
| 31/01/2020 | Director resigned | REDDING, Philip Anthony | — |
| 31/12/2019 | Director resigned | OSBORN, Gareth John | — |
| 06/04/2016 | Person with significant control ceased | Segro Plc | — |
| 06/04/2016 | Person with significant control added | — | Segro Public Limited Company |
| 06/04/2016 | Person with significant control added | — | Segro Plc |
| 30/06/2015 | Director resigned | GIARD, Laurence Yolande | — |
Financial highlights
No figures could be read from the accounts filed on 26 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BILTON LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 10 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About BILTON LIMITED (00315993)
BILTON LIMITED is a private limited company incorporated on 3 July 1936 and registered in the United Kingdom under company number 00315993. Its registered office is at 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2025. 47 active officers are on record , and the person with significant control is Segro Plc. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
Companies at the same registered office
Development of building projects across UK registers
The same sector and the same company, seen through every register we hold
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