BILTON LIMITED

Company number 00315993 ·

Active

Executive summary

Bilton Limited represents a strategically valuable but operationally subordinate asset within SEGRO's vertically integrated property development model, leveraging 88 years of heritage and specialist board expertise to execute commercial building projects at the parent's direction. The primary strategic imperative is to deepen its role as SEGRO's development engine—expanding into earlier-stage advisory and sustainable construction capabilities—while mitigating the inherent risks of subsidiary dependency and construction sector margin pressure. Bilton's long-term relevance depends on its ability to evolve from a construction executor into an indispensable development partner within the SEGRO ecosystem.

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Overview

Company type
Private Limited Company
Incorporated
1936-07-03
Registered office
1 New Burlington Place, London, United Kingdom, W1S 2HR
Postcode
W1S 2HR
Capital
11,005,812 GBP
Accounts category
Audit Exemption Subsidiary
Charges
2 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-07-13
Next due by
2027-07-27
View filing history →

Nature of business (SIC)

  • 41100 Development of building projects
  • 41201 Construction of commercial buildings
  • 70100 Activities of head offices

Officers 4 current · 42 resigned

Anna Clare BOND Director
Appointed 2024-09-16
Appointed 2023-12-31
Appointed 2023-12-31
Appointed 2020-03-16

View all officers and resignations →

Group structure 1 subsidiary

Controlled by SEGRO PUBLIC LIMITED COMPANY — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
BILTON P.L.C.2022-12-13
PERCY BILTON PLC1992-06-26

Previous registered addresses 3

AddressChanged on
CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR2019-11-12
234 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EE2010-07-01
BILTON HOUSE, UXBRIDGE ROAD, EALING, LONDON W5 2TL1998-11-25

Among its peers

Among the oldest 25%

of 3,967 similar companies in W, trading since 1936

161 companies are registered at this postcode →

Property in England & Wales 2 titles

Freehold
1
Leasehold
1
Most recent registration
2016-01-12
Where
Greater London (2)
Title numberCounty Tenure RegisteredPrice paid
AGL364724 Greater London Leasehold 2016-01-12
SGL94525 Greater London Freehold 1987-03-30

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.