BILCO UK,LTD.

Key Data

Status

Active

Company No.

FC015094

Incorporation date

28/07/1989

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/08/1989)

07/07/2025

Full accounts made up to 2024-12-31

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10/06/2025

Termination of appointment of Peter Ho as secretary on 2024-11-25

View PDF (2 pages)

04/02/2025

Details changed for a UK establishment - BR001024 Address Change Access 360 innovation drive, 54 business park, pendeford wolverhampton, WG9 5GA,2025-01-13

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04/02/2025

Termination of appointment of David Robert Main as a director on 2024-11-26

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04/02/2025

Termination of appointment of Helen Ann Downer as a director on 2024-11-26

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10/01/2025

Appointment of Paul Boyd Cornett as a director on 2024-11-28

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10/01/2025

Appointment of Scott Michael Zuehlke as a director on 2024-11-28

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21/08/2024

Full accounts made up to 2023-12-31

View PDF (11 pages)

17/07/2024

Appointment of Peter Ho as a secretary on 2024-06-26

View PDF (3 pages)

17/07/2024

Termination of appointment of Ebonstone Corporate Services Limited as secretary on 2024-06-26

View PDF (2 pages)

08/09/2023

Full accounts made up to 2022-12-31

View PDF (11 pages)

16/06/2023

Appointment of Mr David Robert Main as a director on 2023-05-09

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19/05/2023

Appointment of Ebstone Corporate Services Limited as a secretary on 2023-05-09

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19/05/2023

Termination of appointment of Geraint Robert Andrew Glen as a director on 2023-05-09

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19/05/2023

Termination of appointment of Sinead Van Duuren as secretary on 2023-05-09

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01/11/2022

Appointment of Sinead Van Duuren as a secretary on 2022-10-10

View PDF (3 pages)

28/10/2022

Full accounts made up to 2021-12-31

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27/10/2022

Details changed for a UK establishment - BR001024 Address Change Pavilion 7, fornham business court hall farm, fornham st. Martin, bury st. Edmunds, suffolk, IP31 1SL,2022-10-01

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16/06/2022

Termination of appointment of Sheener Ooi as a director on 2021-08-20

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16/06/2022

Appointment of Geraint Robert Andrew Glen as a director on 2021-08-20

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14/04/2022

Details changed for a UK establishment - BR001024 Address Change 3 park farm business centre fornham st., Genevieve, bury st. Edmunds, suffolk, IP28 6TS,2022-03-11

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23/02/2022

Full accounts made up to 2020-12-31

View PDF (11 pages)

21/06/2021

Appointment of Mrs Helen Ann Downer as a director on 2021-03-25

View PDF (3 pages)

18/06/2021

Termination of appointment of Darren Andrew Waters as a director on 2021-03-24

View PDF (2 pages)

06/11/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

14/10/2020

Termination of appointment of Mark Richard Turner as a director on 2020-09-15

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14/10/2020

Termination of appointment of James Fisher as a director on 2020-06-30

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14/10/2020

Appointment of Ms Sheener Ooi as a director on 2020-09-21

View PDF (3 pages)

27/11/2019

Termination of appointment of Carolyn Ann Gibson as secretary on 2019-10-31

View PDF (2 pages)

21/09/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

04/06/2019

Full accounts made up to 2017-12-31

View PDF (10 pages)

21/02/2019

Details changed for a UK establishment - BR001024 Address Change 3 park farm business centre, farnham street, genevieve, bury st edmonds suffolk, IP28 6TS,2018-12-31

View PDF (3 pages)

03/04/2018

Director's details changed for Mr Darren Andrew Waters on 2018-02-16

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03/04/2018

Director's details changed for Mr Mark Richard Turner on 2018-02-16

View PDF (3 pages)

12/01/2018

Appointment of Mr Mark Richard Turner as a director on 2017-11-17

View PDF (3 pages)

12/01/2018

Appointment of Mr Darren Andrew Waters as a director on 2017-11-17

View PDF (3 pages)

12/01/2018

Appointment of Carolyn Ann Gibson as a secretary on 2017-11-17

View PDF (3 pages)

12/01/2018

Termination of appointment of Pamela L Griffin as secretary on 2017-11-17

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12/01/2018

Termination of appointment of Pamela L Griffin as a director on 2017-11-17

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12/01/2018

Termination of appointment of Thomas Crowley as a director on 2017-11-17

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04/12/2017

Full accounts made up to 2016-12-31

View PDF (8 pages)

26/01/2017

Termination of appointment of Robert S Santoro as secretary on 2016-06-30

View PDF (2 pages)

26/01/2017

Appointment of Director James Fisher as a director on 2013-01-01

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05/01/2017

Appointment of Director Thomas Crowley as a director on 2010-01-01

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05/01/2017

Appointment of Director Pamela L Griffin as a director on 2012-01-01

View PDF (3 pages)

05/01/2017

Appointment of Pamela L Griffin as a secretary on 2016-06-30

View PDF (3 pages)

05/01/2017

Termination of appointment of Robert S Santoro as a director on 2016-06-30

View PDF (2 pages)

05/01/2017

Termination of appointment of Roger F Joyce as a director on 2016-06-30

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05/01/2017

Termination of appointment of Robert J. Lyons as a director on 2016-06-30

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02/08/2016

Full accounts made up to 2015-12-31

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05/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

30/06/2015

Details changed for an overseas company - 37 Water Street, West Haven, Connecticut, Usa, United States

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22/09/2014

Full accounts made up to 2013-12-31

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22/08/2013

Full accounts made up to 2012-12-31

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19/09/2012

Full accounts made up to 2011-12-31

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22/06/2012

Full accounts made up to 2010-12-31

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11/10/2010

Full accounts made up to 2009-12-31

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14/10/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

07/11/2008

Full accounts made up to 2007-12-31

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03/01/2008

Full accounts made up to 2006-12-31

View PDF (26 pages)

13/03/2007

Full accounts made up to 2005-12-31

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13/02/2006

Full accounts made up to 2004-12-31

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17/08/2005

BR001024 par appointed 01/08/05 fisher james 24 the meadows thetford norfolk IP24 2EU

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17/08/2005

BR001024 par terminated 01/08/05 williams g david

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17/08/2005

Dir resigned 01/08/05 williams george david

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16/02/2005

Full accounts made up to 2003-12-31

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14/11/2003

Full accounts made up to 2002-12-31

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14/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

05/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

01/11/2000

Full accounts made up to 1999-12-31

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23/10/2000

BR001024 pa partic 17/10/00 george david williams heathfield lodge honington suffolk IP31 1SB

View PDF (4 pages)

26/10/1999

Full accounts made up to 1998-12-31

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22/03/1999

Full accounts made up to 1997-12-31

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20/03/1998

Full accounts made up to 1996-12-31

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24/10/1997

Particulars of mortgage/charge

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20/01/1997

Full accounts made up to 1995-12-31

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22/12/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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18/11/1994

Full accounts made up to 1993-12-31

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13/09/1993

Full accounts made up to 1992-12-31

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02/08/1993

BR001024 par appointed mr george david williams 14 downing drive great barton suffolk IP31 1RP

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02/08/1993

BR001024 registered

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02/08/1993

Initial branch registration

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08/07/1992

Full accounts made up to 1991-12-31

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24/12/1991

Full accounts made up to 1990-12-31

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28/05/1991

Full accounts made up to 1989-12-31

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29/10/1990

Business address 3 park farm business centre fornham st genevieve bury st edmunds suffolk IP28 6TS

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25/08/1989

Accounting reference date notified as 31/12

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22/08/1989

Incorporation

View PDF (13 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

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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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
Cornett, Paul Boyd	Director	28/11/2024 - Present	32
Zuehlke, Scott Michael	Director	28/11/2024 - Present	30
Van Duuren, Sinead	Secretary	10/10/2022 - 09/05/2023	-
Waters, Darren Andrew	Director	17/11/2017 - 24/03/2021	67
Ooi, Sheener	Director	21/09/2020 - 20/08/2021	19

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BILCO UK,LTD.

BILCO UK,LTD. is an(a) Active company incorporated on 28/07/1989 with the registered office located at 370 James Street, Suite 201, West Haven, Ct 06513. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILCO UK,LTD.?

BILCO UK,LTD. is currently Active. It was registered on 28/07/1989 .

Where is BILCO UK,LTD. located?

BILCO UK,LTD. is registered at 370 James Street, Suite 201, West Haven, Ct 06513.

What is the latest filing for BILCO UK,LTD.?

The latest filing was on 07/07/2025: Full accounts made up to 2024-12-31.