BIL SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIL SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BIL SOLUTIONS LIMITED was incorporated 30 years ago on 13/01/1994 and has the registered number: 02888907. The accounts status is DORMANT.
BIL SOLUTIONS LIMITED was incorporated 30 years ago on 13/01/1994 and has the registered number: 02888907. The accounts status is DORMANT.
BIL SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Previous trading names include:
BNFL INSTRUMENTS LIMITED (until 16/12/2004)
BNFL INSTRUMENTS LIMITED (until 16/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2020 | 22/02/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2019-12-01 | CURRENT |
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 | CURRENT | ||
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2019-12-01 | CURRENT |
MR PAUL MICHAEL READ | Nov 1956 | British | Director | 1995-09-22 UNTIL 2006-04-10 | RESIGNED |
NICHOLAS JAMES WILLIAM BORRETT | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
ROY NICHOLSON | Nov 1946 | British | Director | 1995-04-03 UNTIL 2002-07-31 | RESIGNED |
MR PETER JOHN MCINTOSH | Sep 1958 | British | Director | 2008-08-15 UNTIL 2009-07-30 | RESIGNED |
MR WILLIAM TAME | Jul 1954 | British | Director | 2010-07-09 UNTIL 2010-10-06 | RESIGNED |
MR PAUL JOHN LESTER | Sep 1949 | British | Director | 2008-01-18 UNTIL 2010-07-09 | RESIGNED |
MR GRAHAM DAVID LEEMING | Sep 1968 | British | Director | 2010-10-01 UNTIL 2016-07-01 | RESIGNED |
PROF THOMAS BERNARD KELLY | Aug 1948 | British | Director | 1994-04-01 UNTIL 2000-02-01 | RESIGNED |
KENNETH GEORGE JACKSON | May 1946 | British | Director | 1995-04-03 UNTIL 1996-12-31 | RESIGNED |
WILLIAM HEAFIELD | Jul 1937 | British | Director | 1994-02-03 UNTIL 2000-09-28 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2010-07-09 UNTIL 2017-03-31 | RESIGNED |
TED WILLIAMS | Sep 1952 | British | Director | 1994-02-03 UNTIL 1995-03-30 | RESIGNED |
DARREN JON WALSH | Feb 1973 | Secretary | 2008-02-18 UNTIL 2008-08-01 | RESIGNED | |
MS VALERIE FRANCINE ANNE TELLER | Secretary | 2010-07-09 UNTIL 2012-07-27 | RESIGNED | ||
ALVIN JOSEPH SHUTTLEWORTH | British | Secretary | 2005-03-14 UNTIL 2008-01-18 | RESIGNED | |
MR COLIN STUART REID | British | Secretary | 1994-01-13 UNTIL 2005-03-14 | RESIGNED | |
MR MATTHEW PAUL JOWETT | Dec 1967 | British | Secretary | 2008-01-18 UNTIL 2010-07-09 | RESIGNED |
WILLIAM HEAFIELD | Jul 1937 | British | Secretary | 1994-02-03 UNTIL 1994-02-03 | RESIGNED |
MR JOHN FREDERICK EDWARDS | Oct 1948 | British | Director | 2005-03-24 UNTIL 2005-04-01 | RESIGNED |
LINDA AYLMORE | Jul 1970 | British | Director | 2005-04-01 UNTIL 2006-10-13 | RESIGNED |
DAVID RICHARD BONSER | Apr 1949 | British | Director | 1996-10-02 UNTIL 1998-01-30 | RESIGNED |
MR SIMON CHRISTOPHER BOWEN | May 1960 | British | Director | 2017-03-31 UNTIL 2019-12-01 | RESIGNED |
MS MARGARET ELIZABETH BURNS | Jan 1962 | British | Director | 2006-11-28 UNTIL 2008-01-10 | RESIGNED |
MR JOHN JAMES CHUBB | Mar 1965 | British | Director | 2008-09-01 UNTIL 2010-07-31 | RESIGNED |
MR HUMPHREY KENNETH HASLAM CLAXTON | Jan 1946 | British | Director | 1998-01-30 UNTIL 2000-05-19 | RESIGNED |
JEFFREY COLLINS | Oct 1964 | British | Director | 2006-11-28 UNTIL 2009-07-31 | RESIGNED |
MICHAEL DEREK DAVIES | Jun 1959 | British | Director | 2005-04-01 UNTIL 2006-08-31 | RESIGNED |
IAN BARNET DUNCAN | Mar 1961 | British | Director | 1994-09-01 UNTIL 1995-04-03 | RESIGNED |
MR ARTHUR ROBERTS | Apr 1950 | British | Director | 2000-05-04 UNTIL 2003-01-23 | RESIGNED |
MR KEVIN JOHN GARVEY | May 1967 | British | Director | 2017-03-31 UNTIL 2019-12-01 | RESIGNED |
MR DUNCAN ALASDAIR GREGSON | May 1964 | British | Director | 1994-02-03 UNTIL 1995-04-03 | RESIGNED |
MR PAUL CHRISTOPHER HAMER | Mar 1969 | British | Director | 2005-04-01 UNTIL 2008-06-30 | RESIGNED |
DR NORMAN GARDNER | Aug 1939 | British | Director | 1994-02-03 UNTIL 2000-01-21 | RESIGNED |
MR PHILIP JAMES HARRISON | Jan 1961 | British | Director | 2008-01-18 UNTIL 2010-07-09 | RESIGNED |
PHILLIP ROSS WALKER | Dec 1951 | British | Director | 1994-01-13 UNTIL 1994-02-03 | RESIGNED |
MR RICHARD HEWITT TAYLOR | Feb 1961 | British | Director | 2016-07-01 UNTIL 2017-03-31 | RESIGNED |
MR ROGER ANDREW HARDY | Jan 1966 | British | Director | 2010-10-01 UNTIL 2015-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cavendish Nuclear Limited | 2017-09-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cavendish Nuclear (Overseas) Limited | 2016-04-06 - 2017-09-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |