-
BILTON HOMES LIMITED - 1 New Burlington Place, London, W1S 2HR, United Kingdom
Company Information
- Company registration number
- 00917367
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 New Burlington Place
- London
- W1S 2HR
- United Kingdom 1 New Burlington Place, London, W1S 2HR, United Kingdom UK
Management
- Managing Directors
- CRADDOCK, James William Aleck
- DOHERTY, Sean Patrick
- MCCALLION, Stuart Edward Joseph
- SIMPSON, Lawrence Elliot
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-10-06
- Age Of Company 1967-10-06 56 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Bilton Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PERCY BILTON(HOMES)LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-05
- Annual Return
- Due Date: 2024-09-05
- Last Date: 2023-08-22
-
BILTON HOMES LIMITED Company Description
- BILTON HOMES LIMITED is a ltd registered in United Kingdom with the Company reg no 00917367. Its current trading status is "live". It was registered 1967-10-06. It was previously called PERCY BILTON(HOMES)LIMITED. It has declared SIC or NACE codes as "41201". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-05.It can be contacted at 1 New Burlington Place .
Get BILTON HOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bilton Homes Limited - 1 New Burlington Place, London, W1S 2HR, United Kingdom
- 1967-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BILTON HOMES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-01-12) - TM01
-
appoint-person-director-company-with-name-date (2024-01-12) - AP01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-08-25) - CS01
-
accounts-with-accounts-type-dormant (2023-07-31) - AA
-
change-person-director-company-with-change-date (2023-07-18) - CH01
-
termination-director-company-with-name-termination-date (2023-07-06) - TM01
-
termination-secretary-company-with-name-termination-date (2023-05-26) - TM02
-
change-to-a-person-with-significant-control (2023-01-10) - PSC05
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-09-07) - AA
-
confirmation-statement-with-updates (2022-09-02) - CS01
keyboard_arrow_right 2021
-
termination-secretary-company-with-name-termination-date (2021-11-08) - TM02
-
appoint-person-secretary-company-with-name-date (2021-11-04) - AP03
-
accounts-with-accounts-type-dormant (2021-09-21) - AA
-
confirmation-statement-with-no-updates (2021-09-20) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-03-17) - TM01
-
termination-director-company-with-name-termination-date (2020-01-06) - TM01
-
appoint-person-director-company-with-name-date (2020-03-19) - AP01
-
confirmation-statement-with-no-updates (2020-08-25) - CS01
-
change-person-director-company-with-change-date (2020-12-21) - CH01
-
accounts-with-accounts-type-dormant (2020-07-29) - AA
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-11-14) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-12) - AD01
-
confirmation-statement-with-no-updates (2019-09-09) - CS01
-
accounts-with-accounts-type-dormant (2019-08-30) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-07-02) - AA
-
confirmation-statement-with-no-updates (2018-08-24) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-08-22) - CS01
-
accounts-with-accounts-type-dormant (2017-07-21) - AA
keyboard_arrow_right 2016
-
legacy (2016-09-27) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2016-09-27) - SH19
-
legacy (2016-09-27) - CAP-SS
-
resolution (2016-09-27) - RESOLUTIONS
-
confirmation-statement-with-updates (2016-09-12) - CS01
-
accounts-with-accounts-type-dormant (2016-07-29) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-07-17) - TM01
-
appoint-person-director-company-with-name-date (2015-07-17) - AP01
-
accounts-with-accounts-type-dormant (2015-09-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
-
accounts-with-accounts-type-dormant (2014-08-29) - AA
-
change-person-director-company-with-change-date (2014-03-19) - CH01
-
change-person-director-company-with-change-date (2014-01-21) - CH01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-11-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
-
accounts-with-accounts-type-dormant (2013-07-17) - AA
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-10-04) - AP01
-
accounts-with-accounts-type-dormant (2012-05-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
-
termination-director-company-with-name (2012-10-08) - TM01
-
appoint-person-director-company-with-name (2012-10-05) - AP01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-12-19) - CH01
-
appoint-person-director-company-with-name (2011-12-08) - AP01
-
termination-director-company-with-name (2011-12-01) - TM01
-
change-person-director-company-with-change-date (2011-09-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
-
change-person-director-company-with-change-date (2011-09-07) - CH01
-
accounts-with-accounts-type-dormant (2011-08-30) - AA
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-08-04) - CH03
-
change-registered-office-address-company-with-date-old-address (2010-08-10) - AD01
-
accounts-with-accounts-type-dormant (2010-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
keyboard_arrow_right 2009
-
legacy (2009-04-07) - 288b
-
legacy (2009-04-17) - 288c
-
legacy (2009-06-25) - 288b
-
legacy (2009-06-25) - 288a
-
accounts-with-accounts-type-total-exemption-full (2009-07-01) - AA
-
legacy (2009-09-07) - 363a
-
change-person-secretary-company-with-change-date (2009-11-18) - CH03
-
termination-director-company-with-name (2009-12-21) - TM01
keyboard_arrow_right 2008
-
legacy (2008-07-28) - 288b
-
legacy (2008-07-22) - 288a
-
legacy (2008-10-29) - 288b
-
legacy (2008-09-08) - 363a
-
legacy (2008-10-29) - 288a
-
accounts-with-accounts-type-full (2008-09-19) - AA
keyboard_arrow_right 2007
-
legacy (2007-02-02) - 288b
-
legacy (2007-02-09) - 288a
-
legacy (2007-09-17) - 363a
-
accounts-with-accounts-type-small (2007-09-25) - AA
-
auditors-resignation-company (2007-10-04) - AUD
-
legacy (2007-11-16) - 288b
keyboard_arrow_right 2006
-
resolution (2006-08-16) - RESOLUTIONS
-
legacy (2006-09-08) - 363a
-
accounts-with-accounts-type-total-exemption-full (2006-10-31) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-03) - 363a
-
accounts-with-accounts-type-total-exemption-full (2005-09-06) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-21) - 288c
-
legacy (2004-09-17) - 363a
-
accounts-with-accounts-type-full (2004-05-24) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-05-19) - AA
-
auditors-resignation-company (2003-01-30) - AUD
-
legacy (2003-09-16) - 363a
keyboard_arrow_right 2002
-
legacy (2002-11-19) - 288b
-
legacy (2002-09-11) - 363s
-
accounts-with-accounts-type-full (2002-06-01) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-05-22) - AA
-
legacy (2001-09-12) - 363s
-
legacy (2001-07-18) - 288c
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-06-19) - AA
-
legacy (2000-09-12) - 363s
keyboard_arrow_right 1999
-
auditors-resignation-company (1999-12-22) - AUD
-
legacy (1999-11-17) - 288c
-
legacy (1999-09-09) - 363a
-
accounts-with-accounts-type-full (1999-06-21) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-07-13) - AA
-
legacy (1998-10-07) - 363s
-
legacy (1998-12-02) - 288b
-
legacy (1998-12-02) - 288a
-
legacy (1998-12-02) - 287
keyboard_arrow_right 1997
-
legacy (1997-10-01) - 363s
-
accounts-with-accounts-type-full (1997-08-08) - AA
keyboard_arrow_right 1996
-
legacy (1996-02-17) - 403a
-
accounts-with-accounts-type-full (1996-10-19) - AA
-
legacy (1996-09-17) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-10-02) - AA
-
legacy (1995-09-19) - 363s
-
legacy (1995-02-08) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-12-07) - 288
-
legacy (1994-09-30) - 363s
-
accounts-with-accounts-type-full (1994-08-22) - AA
-
legacy (1994-03-25) - 403a
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-08-22) - AA
-
legacy (1993-10-23) - 403a
-
legacy (1993-09-13) - 363s
keyboard_arrow_right 1992
-
legacy (1992-09-22) - 363s
-
legacy (1992-09-21) - 288
-
accounts-with-accounts-type-full (1992-08-10) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-09-08) - AA
-
legacy (1991-09-08) - 363a
keyboard_arrow_right 1990
-
legacy (1990-07-05) - 288
-
accounts-with-accounts-type-full (1990-09-12) - AA
-
legacy (1990-09-12) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-09-12) - AA
-
legacy (1989-09-12) - 363
-
legacy (1989-03-14) - 395
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-10-17) - AA
-
legacy (1988-10-17) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-09-16) - AA
-
legacy (1987-09-16) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-09-26) - AA
-
legacy (1986-09-26) - 363
keyboard_arrow_right 1984
-
certificate-change-of-name-company (1984-02-14) - CERTNM
keyboard_arrow_right 1974
-
memorandum-articles (1974-09-23) - MEM/ARTS
keyboard_arrow_right 1967
-
miscellaneous (1967-10-06) - MISC