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BILCO ACCESS SOLUTIONS LIMITED - 29 Queen Anne's Gate, London, SW1H 9BU, England, United Kingdom
Company Information
- Company registration number
- 08855261
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29 Queen Anne's Gate
- London
- SW1H 9BU
- England 29 Queen Anne's Gate, London, SW1H 9BU, England UK
Management
- Managing Directors
- DOWNER, Helen Ann
- MAIN, David Robert
- Company secretaries
- HO, Peter Zhiwen
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-21
- Age Of Company 2014-01-21 10 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- -
- -
- -
- Era Home Security Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- (PROFAB) HOLDING LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
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BILCO ACCESS SOLUTIONS LIMITED Company Description
- BILCO ACCESS SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08855261. Its current trading status is "live". It was registered 2014-01-21. It was previously called (PROFAB) HOLDING LIMITED. It has declared SIC or NACE codes as "77390". It has 2 directors and 1 secretary.It can be contacted at 29 Queen Anne's Gate .
Get BILCO ACCESS SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bilco Access Solutions Limited - 29 Queen Anne's Gate, London, SW1H 9BU, England, United Kingdom
- 2014-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-16) - SH01
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termination-secretary-company-with-name-termination-date (2024-05-01) - TM02
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appoint-person-secretary-company-with-name-date (2024-05-01) - AP03
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accounts-with-accounts-type-full (2024-05-16) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-05-05) - TM01
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accounts-with-accounts-type-full (2023-10-25) - AA
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confirmation-statement-with-no-updates (2023-12-01) - CS01
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appoint-corporate-secretary-company-with-name-date (2023-04-06) - AP04
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termination-secretary-company-with-name-termination-date (2023-04-06) - TM02
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confirmation-statement-with-no-updates (2023-01-09) - CS01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-11-29) - AP03
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appoint-person-director-company-with-name-date (2022-08-25) - AP01
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auditors-resignation-company (2022-08-16) - AUD
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accounts-with-accounts-type-full (2022-07-14) - AA
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change-person-director-company-with-change-date (2022-05-17) - CH01
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confirmation-statement-with-no-updates (2022-03-23) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-13) - AA
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termination-director-company-with-name-termination-date (2021-09-03) - TM01
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appoint-person-director-company-with-name-date (2021-09-03) - AP01
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appoint-person-director-company-with-name-date (2021-08-30) - AP01
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termination-director-company-with-name-termination-date (2021-08-30) - TM01
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appoint-person-director-company-with-name-date (2021-04-03) - AP01
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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termination-director-company-with-name-termination-date (2020-07-15) - TM01
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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accounts-with-accounts-type-full (2020-10-13) - AA
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-01) - TM02
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change-to-a-person-with-significant-control (2019-11-01) - PSC05
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-updates (2019-01-31) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
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cessation-of-a-person-with-significant-control (2018-08-10) - PSC07
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notification-of-a-person-with-significant-control (2018-08-10) - PSC02
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appoint-person-secretary-company-with-name-date (2018-08-10) - AP03
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resolution (2018-11-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-10) - AD01
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confirmation-statement-with-updates (2018-01-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-06) - AA
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change-account-reference-date-company-current-shortened (2018-08-10) - AA01
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termination-director-company-with-name-termination-date (2018-08-10) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-18) - AA
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confirmation-statement-with-updates (2017-01-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-09-18) - AA
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capital-allotment-shares (2015-02-26) - SH01
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resolution (2015-02-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-01-21) - NEWINC
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change-registered-office-address-company-with-date-old-address (2014-05-14) - AD01
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change-account-reference-date-company-current-extended (2014-11-19) - AA01