BILTON LIMITED
Company number 00315993 · Monitor this company
Executive summary
Bilton Limited operates as the captive development arm for SEGRO Plc, leveraging nearly 90 years of institutional heritage and substantial parent-backed capital to execute high-value commercial building projects. While its strategic trajectory is entirely tethered to SEGRO's logistics and industrial expansion, the firm must navigate the inherent margin pressures of the construction sector and the operational constraints of being a wholly-controlled subsidiary. Ultimately, Bilton's success relies on efficiently executing its parent's pipeline while mitigating macroeconomic and regulatory headwinds.
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
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-07-13
- Next due by
- 2027-07-27
Nature of business (SIC)
- 41100 Development of building projects
- 41201 Construction of commercial buildings
- 70100 Activities of head offices
Officers 4 current · 42 resigned
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
| Name | Date changed |
|---|---|
| BILTON P.L.C. | 2022-12-13 |
| PERCY BILTON PLC | 1992-06-26 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR | 2019-11-12 |
| 234 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EE | 2010-07-01 |
| BILTON HOUSE, UXBRIDGE ROAD, EALING, LONDON W5 2TL | 1998-11-25 |
Among its peers
Among the oldest 25%
of 3,971 similar companies in W, trading since 1936
Property in England & Wales 2 titles
- Freehold
- 1
- Leasehold
- 1
- Most recent registration
- 2016-01-12
- Where
- Greater London (2)
| Title number | County | Tenure | Registered | Price 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.
Businesses that transport or deal in waste must register with the Environment Agency. You can check this company on the official register of waste carriers, brokers and dealers.