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Company Active PLC

Company profile

Bilton P.L.C.

Bilton P.L.C. is a UK company with status active founded in 1936.

CRN
00315993
Founded
1936
Age
89

Overview

Legal name
BILTON LIMITED
Region
Unknown
Registered address
1 NEW BURLINGTON PLACE
LONDON
UNITED KINGDOM
W1S 2HR
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 1
1
Company Active PLC
Bilton P.L.C.
CRN 00315993
2
Direct and ultimate controller Active PLC
Segro Public Limited Company
CRN 00167591

Company events

Reference milestones and recent Companies House filing stream events.

11 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

27 Jul
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

13 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

30 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNzY5MDk3MWFkaXF6a2N4

Published 30 Sep 2024 09:12

27 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNzQ4ODYwNWFkaXF6a2N4

Published 27 Sep 2024 09:03

31 Aug
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQzNDA2NjM3MmFkaXF6a2N4 | Paper/PDF filed

Published 03 Sep 2024 06:57

30 Aug
2024

Legacy

Other

GUARANTEE2 | Transaction MzQzMzk0NDQ5MmFkaXF6a2N4 | Paper/PDF filed

Published 03 Sep 2024 06:59

30 Aug
2024

Legacy

Other

AGREEMENT2 | Transaction MzQzMzkzMTgyM2FkaXF6a2N4 | Paper/PDF filed

Published 03 Sep 2024 06:57

29 Aug
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQzMzgyMzkxMGFkaXF6a2N4 | Paper/PDF filed

Published 31 Aug 2024 07:01

03 Jul
1936

Incorporated

Inception

Company registered at Companies House