BIL SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02888907

Incorporation date

13/01/1994

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1994)

21/10/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/07/2022

Return of final meeting in a members' voluntary winding up

View PDF (22 pages)

12/03/2022

Liquidators' statement of receipts and payments to 2021-12-30

View PDF (21 pages)

10/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

05/02/2021

Resignation of a liquidator

View PDF (3 pages)

05/02/2021

Resignation of a liquidator

View PDF (3 pages)

03/02/2021

Registered office address changed from 1 New Street Square London EC4A 3HQ to 55 Baker Street London W1U 7EU on 2021-02-03

View PDF (2 pages)

20/01/2021

Liquidators' statement of receipts and payments to 2020-12-30

View PDF (10 pages)

05/05/2020

Register(s) moved to registered inspection location Babcock International Plc 33 Wigmore Street London W1U 1QX

View PDF (2 pages)

05/05/2020

Register inspection address has been changed to Babcock International Plc 33 Wigmore Street London W1U 1QX

View PDF (2 pages)

14/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

13/01/2020

Registered office address changed from 33 Wigmore Street London W1U 1QX to 1 New Street Square London EC4A 3HQ on 2020-01-13

View PDF (2 pages)

11/01/2020

Resolutions

View PDF (2 pages)

11/01/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

11/01/2020

Declaration of solvency

View PDF (6 pages)

04/12/2019

Termination of appointment of Kevin John Garvey as a director on 2019-12-01

View PDF (1 pages)

04/12/2019

Appointment of Mr Iain Stuart Urquhart as a director on 2019-12-01

View PDF (2 pages)

04/12/2019

Termination of appointment of Simon Christopher Bowen as a director on 2019-12-01

View PDF (1 pages)

04/12/2019

Appointment of Mr Nicholas James William Borrett as a director on 2019-12-01

View PDF (2 pages)

14/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (8 pages)

11/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

26/07/2018

Director's details changed for Mr Kevin John Garvey on 2018-07-26

View PDF (2 pages)

25/07/2018

Full accounts made up to 2018-03-31

View PDF (15 pages)

11/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

05/10/2017

Confirmation statement made on 2017-10-05 with updates

View PDF (4 pages)

03/10/2017

Notification of Cavendish Nuclear Limited as a person with significant control on 2017-09-20

View PDF (2 pages)

03/10/2017

Cessation of Cavendish Nuclear (Overseas) Limited as a person with significant control on 2017-09-20

View PDF (1 pages)

21/07/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

03/04/2017

Appointment of Mr Kevin John Garvey as a director on 2017-03-31

View PDF (2 pages)

03/04/2017

Termination of appointment of Franco Martinelli as a director on 2017-03-31

View PDF (1 pages)

03/04/2017

Termination of appointment of Richard Hewitt Taylor as a director on 2017-03-31

View PDF (1 pages)

03/04/2017

Appointment of Mr Simon Christopher Bowen as a director on 2017-03-31

View PDF (2 pages)

17/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

22/11/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

04/07/2016

Appointment of Richard Hewitt Taylor as a director on 2016-07-01

View PDF (2 pages)

04/07/2016

Termination of appointment of Graham David Leeming as a director on 2016-07-01

View PDF (1 pages)

14/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (5 pages)

15/12/2015

Full accounts made up to 2015-03-31

View PDF (10 pages)

03/12/2015

Termination of appointment of Roger Andrew Hardy as a director on 2015-12-01

View PDF (1 pages)

12/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (5 pages)

07/01/2015

Director's details changed for Mr Roger Andrew Hardy on 2015-01-06

View PDF (2 pages)

27/06/2014

Full accounts made up to 2014-03-31

View PDF (9 pages)

28/01/2014

Termination of appointment of Nicholas Borrett as a secretary

View PDF (1 pages)

28/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (5 pages)

11/12/2013

Full accounts made up to 2013-03-31

View PDF (9 pages)

01/03/2013

Appointment of Babcock Corporate Secretaries Limited as a secretary

View PDF (2 pages)

14/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (5 pages)

21/12/2012

Full accounts made up to 2012-03-31

View PDF (9 pages)

08/08/2012

Termination of appointment of Valerie Teller as a secretary

View PDF (1 pages)

08/08/2012

Appointment of Nicholas James William Borrett as a secretary

View PDF (2 pages)

13/04/2012

Director's details changed for Graham David Leeming on 2012-04-13

View PDF (2 pages)

12/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (5 pages)

09/12/2011

Full accounts made up to 2011-03-31

View PDF (9 pages)

20/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (5 pages)

06/10/2010

Termination of appointment of William Tame as a director

View PDF (1 pages)

01/10/2010

Appointment of Graham David David Leeming as a director

View PDF (2 pages)

01/10/2010

Appointment of Roger Andrew Hardy as a director

View PDF (2 pages)

20/09/2010

Miscellaneous

View PDF (2 pages)

09/09/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

02/08/2010

Termination of appointment of John Chubb as a director

View PDF (1 pages)

22/07/2010

Appointment of Franco Martinelli as a director

View PDF (2 pages)

22/07/2010

Termination of appointment of Matthew Jowett as a secretary

View PDF (1 pages)

22/07/2010

Appointment of William Tame as a director

View PDF (2 pages)

21/07/2010

Appointment of Ms Valerie Francine Anne Teller as a secretary

View PDF (2 pages)

21/07/2010

Termination of appointment of Paul Lester as a director

View PDF (1 pages)

21/07/2010

Termination of appointment of Philip Harrison as a director

View PDF (1 pages)

20/07/2010

Registered office address changed from Vt House Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 2010-07-20

View PDF (1 pages)

04/02/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

04/02/2010

Director's details changed for Mr Philip James Harrison on 2009-10-01

View PDF (2 pages)

18/01/2010

Secretary's details changed for Mr Matthew Paul Jowett on 2009-12-15

View PDF (1 pages)

12/01/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

03/11/2009

Director's details changed

View PDF (3 pages)

02/11/2009

Director's details changed for John James Chubb on 2009-10-01

View PDF (3 pages)

02/10/2009

Appointment terminated director jeffrey collins

View PDF (1 pages)

14/08/2009

Appointment terminated director peter mcintosh

View PDF (1 pages)

15/01/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

14/11/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

12/09/2008

Director appointed john james chubb

View PDF (2 pages)

11/09/2008

Director appointed peter mcintosh

View PDF (2 pages)

02/09/2008

Appointment terminated director paul hamer

View PDF (1 pages)

14/08/2008

Appointment terminated secretary darren walsh

View PDF (1 pages)

28/02/2008

Secretary appointed darren jon walsh

View PDF (1 pages)

21/02/2008

New director appointed

View PDF (5 pages)

13/02/2008

New director appointed

View PDF (6 pages)

08/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2008

New secretary appointed

View PDF (8 pages)

07/02/2008

Registered office changed on 07/02/08 from: 1100 daresbury park daresbury warrington cheshire WA4 4GB

View PDF (1 pages)

11/01/2008

Return made up to 11/01/08; full list of members

View PDF (2 pages)

11/01/2008

Director resigned

View PDF (1 pages)

28/08/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

09/03/2007

Full accounts made up to 2006-03-31

View PDF (21 pages)

06/02/2007

Return made up to 13/01/07; full list of members

View PDF (2 pages)

13/12/2006

New director appointed

View PDF (3 pages)

13/12/2006

New director appointed

View PDF (3 pages)

20/10/2006

Director resigned

View PDF (1 pages)

07/09/2006

Director resigned

View PDF (1 pages)

03/05/2006

Director resigned

View PDF (1 pages)

10/03/2006

Return made up to 13/01/06; full list of members

View PDF (6 pages)

10/03/2006

New director appointed

View PDF (2 pages)

31/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

03/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

New director appointed

View PDF (3 pages)

03/05/2005

New director appointed

View PDF (3 pages)

11/04/2005

New director appointed

View PDF (4 pages)

21/03/2005

New secretary appointed

View PDF (2 pages)

21/03/2005

Secretary resigned

View PDF (1 pages)

02/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (3 pages)

25/01/2005

Return made up to 13/01/05; full list of members

View PDF (6 pages)

16/12/2004

Certificate of change of name

View PDF (2 pages)

14/02/2004

Return made up to 13/01/04; full list of members

View PDF (6 pages)

31/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (3 pages)

29/07/2003

Registered office changed on 29/07/03 from: british nuclear fuels PLC risley warrington cheshire WA3 6AS

View PDF (1 pages)

12/02/2003

Director resigned

View PDF (1 pages)

31/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (4 pages)

22/01/2003

Return made up to 13/01/03; full list of members

View PDF (7 pages)

23/08/2002

Director resigned

View PDF (1 pages)

22/01/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

17/01/2002

Return made up to 13/01/02; full list of members

View PDF (7 pages)

21/01/2001

Return made up to 13/01/01; full list of members

View PDF (7 pages)

02/01/2001

Resolutions

View PDF (0 pages)

02/01/2001

Resolutions

View PDF (0 pages)

02/01/2001

Resolutions

View PDF (1 pages)

09/11/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

16/10/2000

Director resigned

View PDF (1 pages)

24/05/2000

Director resigned

View PDF (1 pages)

12/05/2000

New director appointed

View PDF (2 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

27/01/2000

Return made up to 13/01/00; full list of members

View PDF (8 pages)

19/12/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

12/02/1999

Return made up to 13/01/99; full list of members

View PDF (9 pages)

04/12/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

26/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

Director resigned

View PDF (1 pages)

27/01/1998

Return made up to 13/01/98; no change of members

View PDF (7 pages)

20/10/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

30/06/1997

Secretary's particulars changed

View PDF (1 pages)

21/01/1997

Return made up to 13/01/97; no change of members

View PDF (7 pages)

21/01/1997

Director resigned

View PDF (1 pages)

24/12/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

06/11/1996

New director appointed

View PDF (2 pages)

25/01/1996

Return made up to 13/01/96; full list of members

View PDF (9 pages)

27/11/1995

New director appointed

View PDF (2 pages)

08/08/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

08/08/1995

Resolutions

View PDF (2 pages)

27/04/1995

Director resigned;new director appointed

View PDF (2 pages)

13/04/1995

Director resigned;new director appointed

View PDF (2 pages)

13/04/1995

Director resigned

View PDF (2 pages)

07/04/1995

Ad 03/04/95--------- £ si 1999998@1=1999998 £ ic 2/2000000

View PDF (2 pages)

07/04/1995

Resolutions

View PDF (1 pages)

07/04/1995

£ nc 250000/2000000 31/03/95

View PDF (1 pages)

02/02/1995

Return made up to 13/01/95; full list of members

View PDF (7 pages)

02/02/1995

Director's particulars changed

View PDF (2 pages)

02/02/1995

Secretary resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

25/10/1994

New director appointed

View PDF (2 pages)

14/09/1994

Accounting reference date notified as 31/03

View PDF (2 pages)

22/04/1994

New director appointed

View PDF (2 pages)

16/02/1994

New director appointed

View PDF (2 pages)

16/02/1994

New secretary appointed

View PDF (0 pages)

16/02/1994

Director resigned;new director appointed

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16/02/1994

New director appointed

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13/01/1994

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Last change occurred

31/03/2019

Accounts

Dormant

Last made up date

31/03/2019

Next account date

31/03/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lester, Paul John	Director	18/01/2008 - 09/07/2010	83
Harrison, Philip James	Director	18/01/2008 - 09/07/2010	97
Bowen, Simon Christopher	Director	31/03/2017 - 01/12/2019	35
Urquhart, Iain Stuart	Director	01/12/2019 - Present	212

Persons with Significant Control

No PSC data available.

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Description

About BIL SOLUTIONS LIMITED

BIL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 13/01/1994 with the registered office located at 55 Baker Street, London W1U 7EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIL SOLUTIONS LIMITED?

BIL SOLUTIONS LIMITED is currently Dissolved. It was registered on 13/01/1994 and dissolved on 21/10/2022.

Where is BIL SOLUTIONS LIMITED located?

BIL SOLUTIONS LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does BIL SOLUTIONS LIMITED do?

BIL SOLUTIONS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BIL SOLUTIONS LIMITED?

The latest filing was on 21/10/2022: Final Gazette dissolved following liquidation.