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BILTON LIMITED - 1 New Burlington Place, London, W1S 2HR, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00315993
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 New Burlington Place
- London
- W1S 2HR
- United Kingdom 1 New Burlington Place, London, W1S 2HR, United Kingdom UK
Management
- Geschäftsführung
- CRADDOCK, James William Aleck
- DOHERTY, Sean Patrick
- MCCALLION, Stuart Edward Joseph
- SIMPSON, Lawrence Elliot
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.07.1936
- Alter der Firma 1936-07-03 87 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Segro Public Limited Company
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BILTON P.L.C.
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-07-13
- Jahresmeldung
- Fälligkeit: 2024-07-27
- Letzte Einreichung: 2023-07-13
✓
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BILTON LIMITED Firmenbeschreibung
- BILTON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00315993. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.07.1936 registriert. BILTON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BILTON P.L.C. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.07.2012.Die Firma kann schriftlich über 1 New Burlington Place erreicht werden.
Jetzt sichern BILTON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bilton Limited - 1 New Burlington Place, London, W1S 2HR, United Kingdom, Grossbritannien
- 1936-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BILTON LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00315993#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00315993#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00315993#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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Alle in den Warenkorb
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-12) - TM01
-
appoint-person-director-company-with-name-date (2024-01-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2023
-
legacy (2023-07-27) - GUARANTEE2
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cessation-of-a-person-with-significant-control (2023-07-24) - PSC07
-
termination-secretary-company-with-name-termination-date (2023-05-26) - TM02
-
termination-director-company-with-name-termination-date (2023-07-07) - TM01
-
confirmation-statement-with-no-updates (2023-07-18) - CS01
-
legacy (2023-07-27) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-27) - AA
-
legacy (2023-07-27) - AGREEMENT2
Alle in den Warenkorb
keyboard_arrow_right 2022
-
resolution (2022-12-13) - RESOLUTIONS
-
re-registration-memorandum-articles (2022-12-13) - MAR
-
certificate-re-registration-public-limited-company-to-private (2022-12-13) - CERT10
-
reregistration-public-to-private-company (2022-12-13) - RR02
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-27) - AA
-
confirmation-statement-with-no-updates (2022-07-28) - CS01
-
legacy (2022-06-27) - AGREEMENT2
-
legacy (2022-06-27) - GUARANTEE2
-
change-person-director-company-with-change-date (2022-02-22) - CH01
-
legacy (2022-06-27) - PARENT_ACC
Alle in den Warenkorb
keyboard_arrow_right 2021
-
appoint-person-secretary-company-with-name-date (2021-11-04) - AP03
-
confirmation-statement-with-no-updates (2021-07-29) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-27) - AA
-
legacy (2021-07-26) - PARENT_ACC
-
legacy (2021-07-26) - GUARANTEE2
-
legacy (2021-07-26) - AGREEMENT2
-
termination-secretary-company-with-name-termination-date (2021-11-08) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-24) - CS01
-
change-person-director-company-with-change-date (2020-12-21) - CH01
-
appoint-person-director-company-with-name-date (2020-11-19) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-28) - AA
-
legacy (2020-08-28) - PARENT_ACC
-
legacy (2020-08-28) - AGREEMENT2
-
legacy (2020-08-28) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2020-01-06) - TM01
-
termination-director-company-with-name-termination-date (2020-01-31) - TM01
-
appoint-person-director-company-with-name-date (2020-03-19) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-03) - AA
-
confirmation-statement-with-no-updates (2019-08-02) - CS01
-
change-to-a-person-with-significant-control (2019-11-12) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-12) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-17) - CS01
-
accounts-with-accounts-type-full (2018-06-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-07-14) - CS01
-
notification-of-a-person-with-significant-control (2017-07-14) - PSC02
-
change-person-director-company-with-change-date (2017-07-05) - CH01
-
accounts-with-accounts-type-full (2017-06-30) - AA
-
change-person-director-company-with-change-date (2017-01-11) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-07-20) - CS01
-
accounts-with-accounts-type-full (2016-06-29) - AA
-
mortgage-satisfy-charge-full (2016-09-09) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
-
appoint-person-director-company-with-name-date (2015-07-17) - AP01
-
termination-director-company-with-name-termination-date (2015-07-17) - TM01
-
accounts-with-accounts-type-full (2015-06-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-08-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
-
change-person-director-company-with-change-date (2014-03-19) - CH01
-
change-person-director-company-with-change-date (2014-01-21) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-02-09) - CH01
-
change-person-director-company-with-change-date (2013-02-11) - CH01
-
accounts-with-accounts-type-full (2013-06-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
-
change-person-director-company-with-change-date (2013-11-29) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-10-08) - TM01
-
appoint-person-director-company-with-name (2012-10-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
-
accounts-with-accounts-type-full (2012-05-29) - AA
-
appoint-person-director-company-with-name (2012-03-23) - AP01
-
termination-director-company-with-name (2012-03-23) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-03-30) - TM01
-
accounts-with-accounts-type-full (2011-06-28) - AA
-
change-person-director-company-with-change-date (2011-09-08) - CH01
-
termination-director-company-with-name (2011-11-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-07-01) - AD01
-
accounts-with-accounts-type-full (2010-07-02) - AA
-
change-person-secretary-company-with-change-date (2010-07-30) - CH03
-
change-person-director-company-with-change-date (2010-06-22) - CH01
-
appoint-person-director-company-with-name (2010-09-02) - AP01
-
change-person-director-company (2010-11-03) - CH01
-
change-person-director-company-with-change-date (2010-11-05) - CH01
-
change-person-director-company-with-change-date (2010-12-13) - CH01
-
change-person-director-company-with-change-date (2010-09-02) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-04-17) - 288c
-
accounts-with-accounts-type-full (2009-06-19) - AA
-
legacy (2009-06-25) - 288b
-
legacy (2009-06-26) - 288a
-
legacy (2009-07-28) - 363a
-
legacy (2009-09-07) - 288c
-
termination-director-company-with-name (2009-10-21) - TM01
-
change-person-director-company-with-change-date (2009-11-17) - CH01
-
change-person-secretary-company-with-change-date (2009-11-18) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-07-14) - AA
-
legacy (2008-07-16) - 363a
-
legacy (2008-07-22) - 288a
-
legacy (2008-07-28) - 288b
-
legacy (2008-10-31) - 288b
-
legacy (2008-10-31) - 288a
-
legacy (2008-12-11) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-11-16) - 288b
-
auditors-resignation-company (2007-10-04) - AUD
-
legacy (2007-09-24) - 288c
-
accounts-with-accounts-type-full (2007-08-16) - AA
-
legacy (2007-07-20) - 363a
-
legacy (2007-02-09) - 288a
-
legacy (2007-02-02) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-18) - 288a
-
legacy (2006-07-25) - 363a
-
accounts-with-accounts-type-full (2006-07-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-08-02) - 363a
-
accounts-with-accounts-type-full (2005-07-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-12-21) - 288c
-
legacy (2004-11-24) - 288a
-
legacy (2004-08-02) - 363a
-
accounts-with-accounts-type-full (2004-05-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-07-22) - 363s
-
accounts-with-accounts-type-full (2003-05-19) - AA
-
auditors-resignation-company (2003-01-30) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-06-01) - AA
-
legacy (2002-11-19) - 288b
-
legacy (2002-07-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-07-19) - 363s
-
legacy (2001-07-18) - 288c
-
accounts-with-accounts-type-full (2001-05-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-07-20) - 363s
-
accounts-with-accounts-type-full (2000-06-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-07-07) - 88(2)R
-
accounts-with-accounts-type-full (1999-07-28) - AA
-
legacy (1999-08-26) - 288b
-
legacy (1999-08-03) - 363(353)
-
legacy (1999-09-06) - 363a
-
legacy (1999-11-17) - 288c
-
auditors-resignation-company (1999-12-22) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-04-06) - AA
-
resolution (1998-05-22) - RESOLUTIONS
-
legacy (1998-05-22) - 288a
-
legacy (1998-07-25) - 363(353)
-
legacy (1998-08-06) - 363s
-
legacy (1998-11-25) - 288b
-
legacy (1998-04-01) - 353a
-
legacy (1998-09-29) - 288b
-
legacy (1998-03-27) - 88(2)R
-
legacy (1998-11-25) - 288a
-
legacy (1998-12-02) - 288a
-
legacy (1998-11-25) - 287
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-08-01) - 363s
-
legacy (1997-01-09) - 288a
-
legacy (1997-04-03) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-04-14) - AA
-
resolution (1997-05-21) - RESOLUTIONS
-
legacy (1997-10-01) - 88(2)R
-
legacy (1997-01-22) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1996
-
resolution (1996-07-05) - RESOLUTIONS
-
legacy (1996-10-15) - 88(2)R
-
legacy (1996-10-02) - 288
-
legacy (1996-09-08) - 288
-
legacy (1996-08-06) - 363s
-
legacy (1996-07-07) - 288
-
accounts-with-accounts-type-full-group (1996-05-07) - AA
-
resolution (1996-04-24) - RESOLUTIONS
-
legacy (1996-11-26) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-04-06) - 288
-
legacy (1995-04-13) - 288
-
accounts-with-accounts-type-full-group (1995-05-02) - AA
-
legacy (1995-02-07) - 288
-
resolution (1995-07-12) - RESOLUTIONS
-
legacy (1995-11-01) - 403a
-
legacy (1995-07-26) - 363s
-
legacy (1995-05-30) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-05-10) - 88(2)R
-
resolution (1994-07-04) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1994-04-26) - AA
-
legacy (1994-07-04) - 122
-
legacy (1994-07-05) - 288
-
legacy (1994-08-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-06-10) - 88(2)R
-
legacy (1993-04-28) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-04-29) - AA
-
legacy (1993-05-12) - 88(2)R
-
legacy (1993-06-06) - 88(2)R
-
legacy (1993-06-11) - 88(2)R
-
legacy (1993-06-23) - 88(2)R
-
legacy (1993-07-07) - 88(2)R
-
legacy (1993-07-27) - 363s
-
legacy (1993-08-29) - 88(2)R
-
legacy (1993-09-09) - 88(2)R
-
legacy (1993-10-06) - 88(2)R
-
legacy (1993-10-07) - 88(2)R
-
legacy (1993-12-16) - 88(2)R
-
legacy (1993-11-24) - 88(2)R
-
legacy (1993-10-15) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-06-23) - AA
-
certificate-change-of-name-company (1992-06-26) - CERTNM
-
resolution (1992-07-10) - RESOLUTIONS
-
legacy (1992-05-15) - 88(2)R
-
memorandum-articles (1992-07-10) - MEM/ARTS
-
legacy (1992-10-01) - 288
-
legacy (1992-09-16) - 288
-
legacy (1992-08-18) - 288
-
legacy (1992-08-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-11-11) - 88(2)R
-
legacy (1991-08-01) - 88(2)R
-
accounts-with-accounts-type-full-group (1991-07-31) - AA
-
legacy (1991-07-31) - 363b
-
legacy (1991-12-09) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-08-30) - 403a
-
legacy (1990-07-05) - 288
-
legacy (1990-07-20) - 88(2)R
-
legacy (1990-08-02) - 363
-
accounts-with-accounts-type-full-group (1990-08-02) - AA
-
legacy (1990-08-06) - 88(2)R
-
legacy (1990-10-26) - 88(2)R
-
legacy (1990-10-12) - 288
-
legacy (1990-12-14) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-06-08) - 288
-
legacy (1989-08-10) - 363
-
accounts-with-accounts-type-full-group (1989-08-10) - AA
-
legacy (1989-08-14) - 88(2)R
-
legacy (1989-08-15) - 88(2)R
-
legacy (1989-12-08) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-01-19) - 288
-
legacy (1988-01-22) - 88(2)
-
legacy (1988-01-22) - 88(3)
-
legacy (1988-02-09) - 288
-
legacy (1988-06-28) - PUC 2
-
legacy (1988-03-03) - 288
-
legacy (1988-08-02) - 363
-
legacy (1988-09-07) - 88(2)
-
legacy (1988-09-07) - 88(3)
-
legacy (1988-10-28) - PUC 2
-
legacy (1988-12-01) - 88(2)
-
legacy (1988-12-07) - 88(2)
-
legacy (1988-12-19) - 88(3)
-
legacy (1988-12-19) - 88(2)
-
accounts-with-accounts-type-full (1988-08-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-01-07) - PUC(U)
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-08-20) - 363
-
accounts-with-accounts-type-full-group (1987-08-20) - AA
-
legacy (1987-09-06) - PUC(U)
-
legacy (1987-07-14) - PUC(U)
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-12-04) - 288
-
accounts-with-accounts-type-full (1986-09-11) - AA
-
legacy (1986-07-25) - 363
-
resolution (1986-05-07) - RESOLUTIONS
-
legacy (1986-08-07) - PUC(U)
Alle in den Warenkorb
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-07-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-08-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
-
certificate-re-registration-private-to-public-limited-company (1982-03-05) - CERT5
Alle in den Warenkorb
keyboard_arrow_right 1973
-
legacy (1973-07-11) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1941
-
legacy (1941-05-03) - 395
Alle in den Warenkorb
keyboard_arrow_right 1939
-
certificate-change-of-name-company (1939-01-12) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1936
-
miscellaneous (1936-07-03) - MISC
