BILTON LIMITED
1 NEW BURLINGTON PLACE, LONDON W1S 2HR- Active
- Private Limited Company
- Company No. 00315993
- Last Updated: 01 Mar 2024
Company Profile
BILTON LIMITED was incorporated on Friday, July 3, 1936 as a Private Limited Company with registered address in LONDON. BILTON LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 88 years 4 months and 10 days.
| Name | BILTON LIMITED |
|---|---|
| Company number | 00315993 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 1936 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 NEW BURLINGTON PLACE LONDON W1S 2HR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Segro Public Limited Company New Burlington Place, W1S 2HR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Segro Plc 15 Regent Street, SW1Y 4LR |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| BILTON LIMITED | 03 Jul 1936 |