BILTON HOMES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BILTON HOMES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BILTON HOMES LIMITED was incorporated 56 years ago on 06/10/1967 and has the registered number: 00917367. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BILTON HOMES LIMITED was incorporated 56 years ago on 06/10/1967 and has the registered number: 00917367. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BILTON HOMES LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 NEW BURLINGTON PLACE
LONDON
W1S 2HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN PILSWORTH | Nov 1974 | British | Director | 2011-12-07 | CURRENT |
MR JAMES WILLIAM ALECK CRADDOCK | Jan 1980 | British | Director | 2020-03-16 | CURRENT |
MS ANN OCTAVIA PETERS | Feb 1969 | British | Director | 2015-06-30 | CURRENT |
MISS JULIA FOO | Secretary | 2021-11-03 UNTIL 2023-05-23 | RESIGNED | ||
PRIYA PONNAIYAH | British | Secretary | 1992-09-01 UNTIL 1998-11-19 | RESIGNED | |
MRS VALERIE ANN LYNCH | Mar 1963 | British | Secretary | 2008-07-08 UNTIL 2008-10-13 | RESIGNED |
JOHN ROBERT PROBERT | Jun 1951 | British | Secretary | 1998-11-19 UNTIL 2008-07-08 | RESIGNED |
RONALD REUBEN ROSENBLATT | Sep 1943 | British | Secretary | RESIGNED | |
DEREK ROBERT WILSON | Oct 1944 | British | Director | 1998-11-19 UNTIL 2002-11-04 | RESIGNED |
ELIZABETH ANN BLEASE | Secretary | 2008-10-13 UNTIL 2021-11-03 | RESIGNED | ||
MR PHILIP ANTHONY REDDING | Dec 1968 | British | Director | 2008-10-24 UNTIL 2009-06-22 | RESIGNED |
MS ANN OCTAVIA PETERS | Feb 1969 | British | Director | 2009-06-22 UNTIL 2012-10-04 | RESIGNED |
MR DAVID RICHARD PROCTOR | Sep 1973 | British | Director | 2012-10-05 UNTIL 2015-06-30 | RESIGNED |
MR SIMON CHRISTIAN PURSEY | Jul 1975 | British | Director | 2015-06-30 UNTIL 2020-03-16 | RESIGNED |
GEORGE RALPH THOMAS | Mar 1947 | British | Director | RESIGNED | |
MR SIVA SHANKAR | May 1970 | British | Director | 2009-06-22 UNTIL 2011-12-01 | RESIGNED |
MR SIVA SHANKAR | May 1970 | British | Director | 2008-07-04 UNTIL 2008-10-24 | RESIGNED |
VANESSA KATE SIMMS | Aug 1975 | British | Director | 2008-10-24 UNTIL 2009-06-22 | RESIGNED |
KEVIN JOHN O'CONNOR | Aug 1961 | British | Director | 2008-10-24 UNTIL 2009-06-22 | RESIGNED |
MR ANDREW JOHN TURNBULL | Feb 1935 | British | Director | 1994-12-05 UNTIL 1998-11-19 | RESIGNED |
GARETH JOHN OSBORN | Aug 1962 | British | Director | 2012-10-04 UNTIL 2019-12-31 | RESIGNED |
MR ALAN MICHAEL HOLLAND | Jan 1974 | British | Director | 2012-10-04 UNTIL 2023-06-30 | RESIGNED |
MR TREVOR CHARLES MANT | Mar 1956 | British | Director | 2009-06-22 UNTIL 2009-12-17 | RESIGNED |
RICHARD DAVID KINGSTON | Jan 1948 | British | Director | 1998-11-19 UNTIL 2006-12-31 | RESIGNED |
MS ELIZABETH ANNE HORLER | Mar 1970 | British | Director | 2006-12-31 UNTIL 2009-03-31 | RESIGNED |
MR JOHN ANTHONY NICHOLAS HEAWOOD | Feb 1953 | British | Director | 1998-11-19 UNTIL 2008-07-04 | RESIGNED |
RONALD WILLIAM ALFRED GROOM | Sep 1930 | British | Director | RESIGNED | |
MS LAURENCE YOLANDE GIARD | Jul 1970 | French | Director | 2012-10-04 UNTIL 2015-06-30 | RESIGNED |
MR SIMON ANDREW CARLYON | Jul 1973 | Australian | Director | 2009-06-22 UNTIL 2012-10-04 | RESIGNED |
MR DAVID CRAWFORD BRIDGES | Jan 1967 | British | Director | 2008-10-24 UNTIL 2009-06-22 | RESIGNED |
STEPHEN MARK BAILEY | Jul 1955 | British | Director | 1998-11-19 UNTIL 2007-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bilton Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |