Bilton Homes Limited

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Bilton Homes Limited

00917367•Private Limited With Share Capital

1 New Burlington Place, London, W1S2HR

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Incorporated

06/10/1967

Company Age

58 years

Directors

5

Employees

—

SIC Code

41201

Risk

not scored

Company Overview

Registration, classification & business activity

Bilton Homes Limited (00917367) is a private limited with share capital incorporated on 06/10/1967 (58 years old) and registered in london, W1S2HR. The company operates under SIC code 41201 and is classified as Unknown.

Private Limited With Share Capital
SIC: 41201
Unknown
Incorporated 06/10/1967
W1S2HR

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
J
james william aleck craddock
director
L
lawrence elliot simpson
director
S
sean patrick doherty
director
S
stuart edward joseph mccallion
director
A
anna clare bond
director

Charges

9

Registered

7

Outstanding

1

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2017
Legacy
Category:Capital
Date:27-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2016
Legacy
Category:Insolvency
Date:27-09-2016
Resolution
Category:Resolution
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2011
Termination Director Company With Name
Category:Officers
Date:01-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2010
Termination Director Company With Name
Category:Officers
Date:21-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2009
Legacy
Category:Annual Return
Date:07-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2008

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024

Trading Addresses

1 New Burlington Place, London, W1S2HRRegistered
234 Bath Road, Slough, Berkshire, SL14EE

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Contact

1 New Burlington Place, London, W1S2HR