Bilton Limited

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Micro

Bilton Limited

00315993•Private Limited With Share Capital

1 New Burlington Place, London, W1S2HR
02085677777

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Incorporated

03/07/1936

Company Age

89 years

Directors

5

Employees

—

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Bilton Limited (00315993) is a private limited with share capital incorporated on 03/07/1936 (89 years old) and registered in london, W1S2HR. The company operates under SIC code 41201 and is classified as Micro.

Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 03/07/1936
W1S2HR

Financial Overview

Total Assets

£39.51M

Liabilities

£114.0K

Net Assets

£39.40M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

1

CCJs

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

11

Registered

1

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-08-2025
Legacy
Category:Accounts
Date:13-08-2025
Legacy
Category:Other
Date:13-08-2025
Legacy
Category:Other
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-08-2024
Legacy
Category:Other
Date:30-08-2024
Legacy
Category:Other
Date:30-08-2024
Legacy
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
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
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-07-2023
Legacy
Category:Accounts
Date:27-07-2023
Legacy
Category:Other
Date:27-07-2023
Legacy
Category:Other
Date:27-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:13-12-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:13-12-2022
Resolution
Category:Resolution
Date:13-12-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-06-2022
Legacy
Category:Accounts
Date:27-06-2022
Legacy
Category:Other
Date:27-06-2022
Legacy
Category:Other
Date:27-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-07-2021
Legacy
Category:Accounts
Date:26-07-2021
Legacy
Category:Other
Date:26-07-2021
Legacy
Category:Other
Date:26-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-08-2020
Legacy
Category:Accounts
Date:28-08-2020
Legacy
Category:Other
Date:28-08-2020
Legacy
Category:Other
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
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
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
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:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2013
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:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2012
Termination Director Company With Name
Category:Officers
Date:23-03-2012
Termination Director Company With Name
Category:Officers
Date:21-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2011
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:20-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Termination Director Company With Name
Category:Officers
Date:30-03-2011
Termination Director Company With Name
Category:Officers
Date:30-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2010
Change Person Director Company
Category:Officers
Date:03-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024

Trading Addresses

1 New Burlington Place, London, W1S2HRRegistered
258 Bath Road, Windsor, Berkshire, SL44DX

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Contact

02085677777
1 New Burlington Place, London, W1S2HR