BILTON HOMES LIMITED
Non-Trading
General Information
NAME
BILTON HOMES LIMITED
COMPANY NUMBER
00917367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
06/10/1967
(57 years and 1 months old)
WEBSITE
SEGRO.COM
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/10/1967
14/02/1984
PERCY BILTON(HOMES)LIMITED
LONDON
W1S 2HR
1 New Burlington Place
LONDON
W1S 2HR
234 Bath Road
Slough
Berkshire
SL1 4EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BILTON P.L.C. | Active - Accounts Filed | View Report |
| BILTON HOMES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 01/10/2024 | New Board Member Anna Clare Bond (920547724) Appointed |
| 31/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BILTON HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BILTON HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BILTON HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2020 - Present (4 years and 8 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 99 Past: 60 |
View Report |
|
31/12/2023 - Present (10 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 92 Past: 1 |
View Report |
|
31/12/2023 - Present (10 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 39 Past: 1 |
View Report |
|
31/12/2023 - Present (10 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 47 Past: 3 |
View Report |
|
16/09/2024 - Present (2 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 39 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 01/10/2024 | New Board Member Anna Clare Bond (920547724) Appointed |
| 31/08/2024 | New Confirmation Statement filed |
| 16/01/2024 | Ann Octavia Peters (919946525) has left the board |
| 16/01/2024 | Andrew John Pilsworth (915529309) has left the board |
| 16/01/2024 | New Board Member Sean Patrick Doherty (931798460) Appointed |
| 16/01/2024 | New Board Member Lawrence Elliot Simpson (916473388) Appointed |
| 16/01/2024 | New Board Member Stuart Edward Joseph McCallion (931802645) Appointed |
| 30/08/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 10/07/2023 | Alan Michael Holland (916781524) has left the board |
| 31/05/2023 | Julia Foo (928913358) has left the board |
| 13/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 10/11/2021 | Elizabeth Ann Blease (913206035) has left the board |
| 09/11/2021 | New Company Secretary Julia Foo (928913358) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913358) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913358) Appointed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 23/03/2020 | New Board Member James William Aleck Craddock (926830480) Appointed |
| 19/03/2020 | Simon Christian Pursey (919091546) has left the board |
| 08/01/2020 | Gareth John Osborn (909125775) has left the board |
| 14/11/2019 | Change in Reg. Office |
| 12/09/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 26/08/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 16/09/2016 | New Confirmation Statement filed |
| 14/09/2016 | New Accounts filed |
| 07/10/2015 | New Confirmation Statement filed |
| 12/09/2015 | New Accounts filed |
| 21/07/2015 | Laurence Yolande Giard (916656901) has left the board |
| 21/07/2015 | David Richard Proctor (917261849) has left the board |
| 21/07/2015 | New Board Member Simon Christian Pursey (919091546) Appointed |
| 21/07/2015 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 08/10/2014 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 05/12/2013 | Gareth John Osborn (917260067) has left the board |
| 05/12/2013 | New Board Member Gareth John Osborn (909125775) Appointed |
| 13/09/2013 | New Confirmation Statement filed |
| 22/07/2013 | New Accounts filed |
| 16/10/2012 | David Richard Proctor (917261547) has left the board |
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