Bilco Access Solutions Limited

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General information

Name:

Bilco Access Solutions Ltd

Office Address:

29 Queen Anne's Gate SW1H 9BU London

Number: 08855261

Incorporation date: 2014-01-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bilco Access Solutions Limited could be contacted at 29 Queen Anne's Gate, in London. The post code is SW1H 9BU. Bilco Access Solutions has been active on the market for ten years. The Companies House Reg No. is 08855261. The name change from (profab) Holding to Bilco Access Solutions Limited came on 2018-11-05. This firm's classified under the NACE and SIC code 77390 and their NACE code stands for Renting and leasing of other machinery, equipment and tangible goods n.e.c.. Bilco Access Solutions Ltd filed its account information for the period that ended on December 31, 2022. The latest annual confirmation statement was submitted on January 9, 2023.

The data at our disposal describing this particular company's MDs indicates there are two directors: David M. and Helen D. who joined the company's Management Board on 2022-08-18 and 2021-03-25. Another limited company has been appointed as one of the secretaries of this company: Ebonstone Corporate Services Limited.

  • Previous company's names
  • Bilco Access Solutions Limited 2018-11-05
  • (profab) Holding Limited 2014-01-21

Financial data based on annual reports

Company staff

Ebonstone Corporate Services Limited

Role: Corporate Secretary

Appointed: 06 April 2023

Address: Sevington, Grittleton, Chippenham, SN14 7LD

Latest update: 24 January 2024

David M.

Role: Director

Appointed: 18 August 2022

Latest update: 24 January 2024

Helen D.

Role: Director

Appointed: 25 March 2021

Latest update: 24 January 2024

People with significant control

The companies that control this firm are as follows: Era Home Security Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Anne's Gate, SW1H 9BU and was registered as a PSC under the registration number 02838541.

Era Home Security Limited
Address: 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies Of England And Wales
Registration number 02838541
Notified on 31 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adrain A.
Notified on 6 April 2016
Ceased on 31 July 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Angela A.
Notified on 6 April 2016
Ceased on 31 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Austin S.
Notified on 6 April 2016
Ceased on 31 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts 28 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28 July 2015
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 10 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
5000100.00 GBP is the capital in company's statement on Thursday 21st December 2023 (SH01)
filed on: 16th, January 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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