Bilco Access Solutions Limited, London
Bilco Access Solutions Limited is a private limited company. Formerly, it was called (Profab) Holding Limited (it was changed on 2018-11-05). Located at 29 Queen Anne's Gate, London SW1H 9BU, the aforementioned 10 years old firm was incorporated on 2014-01-21 and is officially classified as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (SIC code: 77390).2 directors can be found in this company: David M. (appointed on 18 August 2022), Helen D. (appointed on 25 March 2021).
| About | |
|---|---|
| Name: Bilco Access Solutions Limited | |
| Number: 08855261 | |
| Incorporation date: 2014-01-21 | |
| End of financial year: 31 December |
| Address: |
29 Queen Anne's Gate London SW1H 9BU |
| SIC code: |
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Company staff
People with significant control
Era Home Security Limited
31 July 2018
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adrain A.
6 April 2016 - 31 July 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Angela A.
6 April 2016 - 31 July 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Austin S.
6 April 2016 - 31 July 2018
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 |
| Current Assets | 15,034 | 12,508 | 23,145 | 118,642 |
| Total Assets Less Current Liabilities | 15,034 | 283,682 | 341,081 | 354,079 |
| Number Shares Allotted | 100 | 100 | - | - |
| Shareholder Funds | 15,034 | 283,682 | - | - |
| Tangible Fixed Assets | - | 278,928 | - | - |
The date for Bilco Access Solutions Limited confirmation statement filing is 2024-01-23. The latest one was sent on 2023-01-09. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Era Home Security Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Queen Anne's Gate, SW1H 9BU London. Adrain A. that owns 1/2 or less of shares, 1/2 or less of voting rights. Angela A. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Auditors
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
5000100.00 GBP is the capital in company's statement on Thursday 21st December 2023 filed on: 16th, January 2024 | capital |
Free Download
(3 pages)
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