BILTON P.L.C.

Address:
1 New Burlington Place, London, W1S 2HR, United Kingdom

BILTON P.L.C. is a business entity registered at Companies House, UK, with entity identifier is 00315993. The registration start date is July 3, 1936. The current status is Active.

Company Overview

Company Number 00315993
Company Name BILTON P.L.C.
Registered Address 1 New Burlington Place
London
W1S 2HR
United Kingdom
Company Category Public Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1936-07-03
Account Category AUDIT EXEMPTION SUBSIDIARY
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-06-30
Accounts Last Update 2019-12-31
Returns Due Date 2016-08-10
Returns Last Update 2015-07-13
Confirmation Statement Due Date 2021-07-27
Confirmation Statement Last Update 2020-07-13
Mortgage Charges 11
Mortgage Outstanding 1
Mortgage Satisfied 10
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
41100 Development of building projects
41201 Construction of commercial buildings
70100 Activities of head offices

Office Location

1 New Burlington Place, London, W1S 2HR, United Kingdom
Address 1 NEW BURLINGTON PLACE
Post Town LONDON
Post Code W1S 2HR
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
AIRPORT PROPERTY GP (NO.2) LIMITED 1 New Burlington Place, London, W1S 2HR, United Kingdom
SEGRO (EMG UNIT 8) LIMITED 1 New Burlington Place, London, W1S 2HR, England
SEGRO (ELECTRA PARK) LIMITED 1 New Burlington Place, London, W1S 2HR, England
SEGRO (EMG UNIT 12) LIMITED 1 New Burlington Place, London, W1S 2HR, United Kingdom
SEGRO (PERIVALE PARK) LIMITED 1 New Burlington Place, London, W1S 2HR, England
HIKMA INTELLIGENCE LIMITED 1 New Burlington Place, London, W1S 2HR, England
SEGRO (DAGENHAM) LIMITED 1 New Burlington Place, London, W1S 2HR, England
SEGRO (TOTTENHAM) LIMITED 1 New Burlington Place, London, W1S 2HR, United Kingdom
SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED 1 New Burlington Place, London, W1S 2HR
SEGRO (BEDDINGTON LANE) LIMITED 1 New Burlington Place, London, W1S 2HR, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BLEASE, Elizabeth Ann Secretary (Active) Cunard House, Cunard House, 15 Regent Street, London, England, SW1Y 4LR /
13 October 2008		 /
GULLIFORD, Andrew Stephen Director (Active) Cunard House, 15 Regent Street, London, England, SW1Y 4LR November 1962 /
4 October 2012		 British /
England		 Chartered Surveyor
HOLLAND, Alan Michael Director (Active) Cunard House, 15, Regent Street, London, England, SW1Y 4LR January 1974 /
23 March 2012		 British /
United Kingdom		 Director
OSBORN, Gareth John Director (Active) 258 Bath Road, Slough, SL1 4DX August 1962 /
31 August 2010		 British /
United Kingdom		 Director
PETERS, Ann Octavia Director (Active) Cunard House, 15, Regent Street, London, SW1Y 4LR February 1969 /
30 June 2015		 British /
United Kingdom		 Director
PILSWORTH, Andrew John Director (Active) Cunard House, 15, Regent Street, London, England, SW1Y 4LR November 1974 /
5 October 2012		 British /
United Kingdom		 Director
REDDING, Philip Anthony Director (Active) Cunard House 15, Regent Street, London, England, SW1Y 4LR December 1968 /
24 October 2008		 British /
England		 Director
LYNCH, Valerir Ann Secretary (Resigned) 6 Charvil House Road, Charvil, Reading, Berks, RG10 9RD /
8 July 2008		 /
PONNAIYAH, Priya Secretary (Resigned) 107 Cleveland Road, London, W13 0EN /
1 September 1992		 /
PROBERT, John Robert Secretary (Resigned) 2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ /
19 November 1998		 /
ROSENBLATT, Ronald Reuben Secretary (Resigned) 4 Brinsdale Road, Hendon, London, NW4 1TB /
 /
BAILEY, Stephen Mark Director (Resigned) Froyle Lane Cottage, Froyle Lane, South Warnborough, Hook, Hampshire, RG29 1SE July 1955 /
19 November 1998		 British /
 Chartered Surveyor
BILTON, Donald Percival Director (Resigned) 137 Puerto De La Dequesa, Manilva, Spain, FOREIGN July 1921 /
 British /
 Retired Farmer
BILTON, Miles Andrew Graham Director (Resigned) Slade Oak Over The Misbourne, Denham, Buckinghamshire, UB9 5DR July 1958 /
15 May 1998		 British /
United Kingdom		 Insurance Broker
BRIDGES, David Crawford Director (Resigned) 234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE January 1967 /
24 October 2008		 British /
England		 Director
CARLYON, Simon Andrew Director (Resigned) 120 Murray Road, London, W5 4DA July 1973 /
22 June 2009		 Australian /
United Kingdom		 Director
COWDREY OF TONBRIDGE, Colin Michael, Lord Director (Resigned) Angmering Park, Littlehampton, West Sussex, BN16 4EX December 1932 /
27 March 1995		 British /
 Banker
DOWNARD, Richard Arthur Director (Resigned) 37 Oakhill Road, Sevenoaks, Kent, TN13 1NS May 1932 /
 British /
 Company Director
FARRER, William Oliver Director (Resigned) Popmoor, Fernhurst, Haslemere, Surrey, GU27 3LL June 1926 /
27 March 1995		 British /
 Retired Solicitor
FREE, Hugh Derek Director (Resigned) 25 Mill Lane, Saffron Walden, Essex, CB10 2AS April 1933 /
 British /
 Company Director
GIARD, Laurence Yolande Director (Resigned) Cunard House, 15, Regent Street, London, England, SW1Y 4LR July 1970 /
4 October 2012		 French /
France		 Director
GOODWIN, Timothy Robert Thomas Director (Resigned) 33 Kent Avenue, Ealing, London, W13 8BE December 1935 /
1 September 1992		 British /
England		 Accountant
GROOM, Ronald William Alfred Director (Resigned) Dukes Edge Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL September 1930 /
 British /
 Company Director
GULLIFORD, Andrew Stephen Director (Resigned) White Gables, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JQ November 1962 /
3 November 2004		 British /
England		 Chartered Surveyor
HEAWOOD, John Anthony Nicholas Director (Resigned) Gateway, South View Road, Pinner, Middlesex, HA5 3YB February 1953 /
19 November 1998		 British /
England		 Chartered Surveyor
HIRST, Gerald Henry Director (Resigned) 7 Shoreham Place, Shoreham, Sevenoaks, Kent, TN14 7RX September 1931 /
 British /
 Company Director
HODGES, John Ernest Director (Resigned) 19 Leinster Avenue, London, SW14 7JW September 1950 /
1 September 1992		 British /
England		 Chartered Surveyor
KENNEDY, William Kevin Director (Resigned) 136 Haverstock Hill, London, NW3 2AY January 1920 /
 British /
 Company Director
KINGSTON, Richard David Director (Resigned) 60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN January 1948 /
19 November 1998		 British /
 Accountant
MOBERLY, William James Dorward Director (Resigned) 125 Fairmile Lane, Cobham, Surrey, KT11 2BU September 1938 /
2 January 1997		 British /
 Chartered Accountant
O'CONNOR, Kevin John Director (Resigned) 5 Salisbury Place, West Byfleet, Surrey, United Kingdom, KT14 6SW August 1961 /
24 October 2008		 British /
 Director
ROSENBLATT, Ronald Reuben Director (Resigned) 4 Brinsdale Road, Hendon, London, NW4 1TB September 1943 /
 British /
 Company Director
SHANKAR, Siva Director (Resigned) Queenswood, Roberts Way, Englefield Green, Egham, Surrey, United Kingdom, TW20 9SH May 1970 /
31 December 2006		 British /
United Kingdom		 Finance Director Uk Property
SIMMS, Vanessa Kate Director (Resigned) 234 Bath Road, 234 Bath Road ., Slough, ., England, SL1 4EE August 1975 /
24 October 2008		 British /
United Kingdom		 Director
SLEATH, David John Rivers Director (Resigned) Segro Plc, 234 Bath Road, Slough, Berkshire, SL1 4EE March 1961 /
1 January 2006		 British /
England		 Group Finance Director

Competitor

Search similar business entities

Post Town LONDON
Post Code W1S 2HR
SIC Code 41100 - Development of building projects

Improve Information

Please provide details on BILTON P.L.C. by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

Trending Searches