BILTON HOMES LIMITED

Overview

Company Name	BILTON HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00917367
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1967

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BILTON HOMES LIMITED?

Construction of commercial buildings (41201) / Construction

Where is BILTON HOMES LIMITED located?

Registered Office Address	1 New Burlington Place W1S 2HR London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BILTON HOMES LIMITED?

Previous Company Names
Company Name	From	Until
PERCY BILTON(HOMES)LIMITED	Oct 06, 1967	Oct 06, 1967

What are the latest accounts for BILTON HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BILTON HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 22, 2026
Next Confirmation Statement Due	Sep 05, 2026
Next Confirmation Statement Made Up To	Aug 22, 2025
Overdue	No

What are the latest filings for BILTON HOMES LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Confirmation statement made on Aug 22, 2025 with no updates	3 pages	CS01

Jul 18, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Oct 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Sep 30, 2024	Director's details changed for Mrs Anna Clare Bond on Sep 16, 2024	2 pages	CH01

Sep 27, 2024	Appointment of Mrs Anna Clare Bond as a director on Sep 16, 2024	2 pages	AP01

Aug 27, 2024	Confirmation statement made on Aug 22, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Termination of appointment of Ann Octavia Peters as a director on Dec 31, 2023	1 pages	TM01

Jan 12, 2024	Termination of appointment of Andrew John Pilsworth as a director on Dec 31, 2023	1 pages	TM01

Jan 12, 2024	Appointment of Mr Sean Patrick Doherty as a director on Dec 31, 2023	2 pages	AP01

Jan 12, 2024	Appointment of Mr Lawrence Elliot Simpson as a director on Dec 31, 2023	2 pages	AP01

Jan 12, 2024	Appointment of Mr Stuart Edward Joseph Mccallion as a director on Dec 31, 2023	2 pages	AP01

Aug 25, 2023	Confirmation statement made on Aug 22, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Jul 18, 2023	Director's details changed for Mr Andrew John Pilsworth on Nov 12, 2019	2 pages	CH01

Jul 06, 2023	Termination of appointment of Alan Michael Holland as a director on Jun 30, 2023	1 pages	TM01

May 26, 2023	Termination of appointment of Julia Foo as a secretary on May 23, 2023	1 pages	TM02

Jan 10, 2023	Change of details for Bilton Plc as a person with significant control on Dec 13, 2022	2 pages	PSC05

Sep 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Sep 02, 2022	Confirmation statement made on Aug 22, 2022 with updates	4 pages	CS01

Nov 08, 2021	Termination of appointment of Elizabeth Ann Blease as a secretary on Nov 03, 2021	1 pages	TM02

Nov 04, 2021	Appointment of Miss Julia Foo as a secretary on Nov 03, 2021	2 pages	AP03

Sep 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Sep 20, 2021	Confirmation statement made on Aug 22, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Director's details changed for Mr Alan Michael Holland on Dec 14, 2020	2 pages	CH01

Aug 25, 2020	Confirmation statement made on Aug 22, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of BILTON HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOND, Anna Clare New Burlington Place W1S 2HR London 1 United Kingdom	Sep 16, 2024		Director	New Burlington Place W1S 2HR London 1 United Kingdom	United Kingdom	British	1981-5	205477240005
CRADDOCK, James William Aleck New Burlington Place W1S 2HR London 1 United Kingdom	Mar 16, 2020		Director	New Burlington Place W1S 2HR London 1 United Kingdom	United Kingdom	British	1980-1	268304800001
DOHERTY, Sean Patrick New Burlington Place W1S 2HR London 1 United Kingdom	Dec 31, 2023		Director	New Burlington Place W1S 2HR London 1 United Kingdom	England	British	1987-8	317984600001
MCCALLION, Stuart Edward Joseph New Burlington Place W1S 2HR London 1 United Kingdom	Dec 31, 2023		Director	New Burlington Place W1S 2HR London 1 United Kingdom	United Kingdom	British	1974-9	318026450001
SIMPSON, Lawrence Elliot New Burlington Place W1S 2HR London 1 United Kingdom	Dec 31, 2023		Director	New Burlington Place W1S 2HR London 1 United Kingdom	United Kingdom	British	1974-9	164733880001
BLEASE, Elizabeth Ann 15 Regent Street SW1Y 4LR London Cunard House England	Oct 13, 2008	Nov 03, 2021	Secretary	15 Regent Street SW1Y 4LR London Cunard House England		Other		132060350001
FOO, Julia New Burlington Place W1S 2HR London 1 United Kingdom	Nov 03, 2021	May 23, 2023	Secretary	New Burlington Place W1S 2HR London 1 United Kingdom				289133580001
LYNCH, Valerie Ann 6 Charvil House Road Charvil RG10 9RD Reading Berkshire	Jul 08, 2008	Oct 13, 2008	Secretary	6 Charvil House Road Charvil RG10 9RD Reading Berkshire		British		68872030002
PONNAIYAH, Priya 107 Cleveland Road W13 0EN London	Sep 01, 1992	Nov 19, 1998	Secretary	107 Cleveland Road W13 0EN London		British		96752980001
PROBERT, John Robert 2 Compton Way Taylors Farm Sherfield On Loddon RG27 0SQ Hook	Nov 19, 1998	Jul 08, 2008	Secretary	2 Compton Way Taylors Farm Sherfield On Loddon RG27 0SQ Hook		British		34786610008
ROSENBLATT, Ronald Reuben 4 Brinsdale Road Hendon NW4 1TB London		Sep 01, 1992	Secretary	4 Brinsdale Road Hendon NW4 1TB London		British		3703280001
BAILEY, Stephen Mark Froyle Lane Cottage Froyle Lane, South Warnborough RG29 1SE Hook Hampshire	Nov 19, 1998	Oct 31, 2007	Director	Froyle Lane Cottage Froyle Lane, South Warnborough RG29 1SE Hook Hampshire		British	1955-7	34720710004
BRIDGES, David Crawford Doric House 24a Amersham Road HP13 6QU High Wycombe Buckinghamshire	Oct 24, 2008	Jun 22, 2009	Director	Doric House 24a Amersham Road HP13 6QU High Wycombe Buckinghamshire	England	British	1967-1	94982860001
CARLYON, Simon Andrew 120 Murray Road W5 4DA London	Jun 22, 2009	Oct 04, 2012	Director	120 Murray Road W5 4DA London	United Kingdom	Australian	1973-7	158659290001
GIARD, Laurence Yolande 15 Regent Street SW1Y 4LR London Cunard House	Oct 04, 2012	Jun 30, 2015	Director	15 Regent Street SW1Y 4LR London Cunard House	France	French	1970-7	166569010001
GROOM, Ronald William Alfred Dukes Edge Windsor Road SL9 7NL Gerrards Cross Buckinghamshire		Nov 19, 1998	Director	Dukes Edge Windsor Road SL9 7NL Gerrards Cross Buckinghamshire		British	1930-9	13853130002
HEAWOOD, John Anthony Nicholas South View Road HA5 3YB Pinner Gateway Middlesex	Nov 19, 1998	Jul 04, 2008	Director	South View Road HA5 3YB Pinner Gateway Middlesex	United Kingdom	British	1953-2	133123780001
HOLLAND, Alan Michael New Burlington Place W1S 2HR London 1 United Kingdom	Oct 04, 2012	Jun 30, 2023	Director	New Burlington Place W1S 2HR London 1 United Kingdom	United Kingdom	British	1974-1	167815240004
HORLER, Elizabeth Anne 9 Lionel Avenue HP22 6LL Wendover Buckinghamshire	Dec 31, 2006	Mar 31, 2009	Director	9 Lionel Avenue HP22 6LL Wendover Buckinghamshire		British	1970-3	118644450001
KINGSTON, Richard David 60 Clifton Road HP6 5PN Amersham Buckinghamshire	Nov 19, 1998	Dec 31, 2006	Director	60 Clifton Road HP6 5PN Amersham Buckinghamshire		British	1948-1	10789160002
MANT, Trevor Charles 12 Wayborne Grove HA4 7DU Ruislip Middlesex	Jun 22, 2009	Dec 17, 2009	Director	12 Wayborne Grove HA4 7DU Ruislip Middlesex	United Kingdom	British	1956-3	84619450001
O'CONNOR, Kevin John Wellesley Road Strawberry Hill TW2 5RS London 6b	Oct 24, 2008	Jun 22, 2009	Director	Wellesley Road Strawberry Hill TW2 5RS London 6b		British	1961-8	134211680001
OSBORN, Gareth John Bath Road SL1 4DX Slough 258	Oct 04, 2012	Dec 31, 2019	Director	Bath Road SL1 4DX Slough 258	England	British	1962-8	91257750004
PETERS, Ann Octavia New Burlington Place W1S 2HR London 1 United Kingdom	Jun 30, 2015	Dec 31, 2023	Director	New Burlington Place W1S 2HR London 1 United Kingdom	England	British	1969-2	199465250001
PETERS, Ann Octavia 15 Regent Street SW1Y 4LR London Cunard House England	Jun 22, 2009	Oct 04, 2012	Director	15 Regent Street SW1Y 4LR London Cunard House England	England	British	1969-2	199465250001
PILSWORTH, Andrew John New Burlington Place W1S 2HR London 1 United Kingdom	Dec 07, 2011	Dec 31, 2023	Director	New Burlington Place W1S 2HR London 1 United Kingdom	England	British	1974-11	155293090003
PROCTOR, David Richard Bath Road SL1 4DX Slough 258	Oct 05, 2012	Jun 30, 2015	Director	Bath Road SL1 4DX Slough 258	England	British	1973-9	172618490001
PURSEY, Simon Christian Bath Road SL1 4DX Slough 258	Jun 30, 2015	Mar 16, 2020	Director	Bath Road SL1 4DX Slough 258	United Kingdom	British	1975-7	190915460001
REDDING, Philip Anthony 79 Elmfield Avenue TW11 8BX Teddington Middlesex	Oct 24, 2008	Jun 22, 2009	Director	79 Elmfield Avenue TW11 8BX Teddington Middlesex	United Kingdom	British	1968-12	126099150001
SHANKAR, Siva 15 Regent Street SW1Y 4LR London Cunard House England	Jun 22, 2009	Dec 01, 2011	Director	15 Regent Street SW1Y 4LR London Cunard House England	United Kingdom	British	1970-5	132176500001
SHANKAR, Siva Roberts Way Englefield Green TW20 9SH Egham Queenswood Surrey United Kingdom	Jul 04, 2008	Oct 24, 2008	Director	Roberts Way Englefield Green TW20 9SH Egham Queenswood Surrey United Kingdom	United Kingdom	British	1970-5	132176500001
SIMMS, Vanessa Kate Turbary Road GU51 1GH Fleet 18 Hampshire United Kingdom	Oct 24, 2008	Jun 22, 2009	Director	Turbary Road GU51 1GH Fleet 18 Hampshire United Kingdom	United Kingdom	British	1975-8	134181890002
THOMAS, George Ralph Maisonette 25 41 Broadley Terrace NW1 6LQ London		Jan 31, 1995	Director	Maisonette 25 41 Broadley Terrace NW1 6LQ London		British	1947-3	3703300001
TURNBULL, Andrew John 10 Garrick Close TW18 2PQ Staines Middlesex	Dec 05, 1994	Nov 19, 1998	Director	10 Garrick Close TW18 2PQ Staines Middlesex		British	1935-2	64150570001
WILSON, Derek Robert The Spinney Misbourne Avenue Chalfont St Peter SL9 0PF Gerrards Cross Buckinghamshire	Nov 19, 1998	Nov 04, 2002	Director	The Spinney Misbourne Avenue Chalfont St Peter SL9 0PF Gerrards Cross Buckinghamshire		British	1944-10	34786640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BILTON HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bilton Limited

Apr 06, 2016

New Burlington Place

W1S 2HR London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	315993

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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