OpenRegistry
Companies House/London/Company profile

BILTON LIMITED

Active
00315993·incorporated 1936-07-03

BILTON LIMITED is an active UK private limited company, incorporated on 3 July 1936 at Companies House (number 00315993; OpenRegistry canonical ID GB-00315993-bilton-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1936-07-03
Registered Address
1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Mortgages and charges

11 charges recorded against the company at Companies House: 1 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

BILTON LIMITED has 1 person with significant control on file:

  • Segro Public Limited Company (England And Wales reg. 167591). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Segro Plc (England And Wales reg. 167591). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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