BILCO ACCESS SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BILCO ACCESS SOLUTIONS LIMITED
COMPANY NUMBER
08855261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
21/01/2014
(10 years and 11 months old)
WEBSITE
http://erahomesecurity.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/01/2014
05/11/2018
(PROFAB) HOLDING LIMITED
COVEN
WV9 5GB
Telephone: 01922490000
TPS: No
I54 Unit G2 Valiant Way
Coven
WV9 5GB
Wolverhampton
WV9 5GB
29 Queen Anne's Gate
London
SW1H 9BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERA HOME SECURITY LIMITED | Active - Accounts Filed | View Report |
| BILCO ACCESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HOWE GREEN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | David Robert Main (929942649) has left the board |
| 02/12/2024 | Helen Ann Downer (917337099) has left the board |
| 02/12/2024 | New Board Member Scott Zuehlke (932984343) Appointed |
Credit Risk Overview
Want to learn more about BILCO ACCESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BILCO ACCESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BILCO ACCESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
EBONSTONE CORPORATE SERVICES LIMITED 06/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/11/2024 - Present (0 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
28/11/2024 - Present (0 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2024 - Present (0 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
21/01/2014 - 31/07/2018 (4 years and 6 months) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | David Robert Main (929942649) has left the board |
| 02/12/2024 | Helen Ann Downer (917337099) has left the board |
| 02/12/2024 | New Board Member Scott Zuehlke (932984343) Appointed |
| 02/12/2024 | New Board Member Peter Reginald Santo (932984077) Appointed |
| 02/12/2024 | New Board Member Paul Boyd Cornett (926407146) Appointed |
| 27/11/2024 | Peter Zhiwen Ho (932261907) has left the board |
| 22/05/2024 | New Accounts filed |
| 03/05/2024 | EBONSTONE CORPORATE SERVICES LIMITED (930766129) has left the board |
| 03/05/2024 | New Company Secretary Peter Zhiwen Ho (932261907) Appointed |
| 07/12/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 10/05/2023 | Geraint Robert Andrew Glen (923998768) has left the board |
| 26/04/2023 | New Company Secretary EBONSTONE CORPORATE SERVICES LIMITED (930766129) Appointed |
| 12/04/2023 | Sinead Van Duuren (930278894) has left the board |
| 12/04/2023 | New Company Secretary EBONSTONE CORPORATE SERVICES LIMITED (930766154) Appointed |
| 13/01/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Company Secretary Sinead Van Duuren (930278894) Appointed |
| 29/08/2022 | New Board Member David Robert Main (929942649) Appointed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 07/09/2021 | Timothy Andrew Fitter (909878730) has left the board |
| 07/09/2021 | Timothy Andrew Fitter (909878730) has left the board |
| 07/09/2021 | New Board Member Geraint Robert Andrew Glen (923998768) Appointed |
| 07/09/2021 | New Board Member Geraint Robert Andrew Glen (923998768) Appointed |
| 08/04/2021 | New Board Member Helen Ann Downer (917337099) Appointed |
| 08/04/2021 | New Board Member Helen Ann Downer (917337099) Appointed |
| 12/02/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 09/10/2020 | New Board Member Sheener Ooi (925719055) Appointed |
| 24/09/2020 | Mark Richard Turner (920790031) has left the board |
| 04/08/2020 | Karen Marie Birch (916737847) has left the board |
| 04/08/2020 | Austin Richard Stone (907467740) has left the board |
| 17/07/2020 | James Edward Fisher (923520689) has left the board |
| 08/02/2020 | New Confirmation Statement filed |
| 05/11/2019 | Carolyn Ann Gibson (924933068) has left the board |
| 10/10/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 21/08/2018 | Mark Richard Turner (924933061) has left the board |
| 21/08/2018 | New Board Member Mark Richard Turner (920790031) Appointed |
| 14/08/2018 | Adrian Gary Allbrighton (907401962) has left the board |
| 14/08/2018 | New Company Secretary Carolyn Ann Gibson (924933068) Appointed |
| 14/08/2018 | New Board Member Mark Richard Turner (924933061) Appointed |
| 14/08/2018 | New Board Member James Edward Fisher (923520689) Appointed |
| 14/08/2018 | New Board Member Darren Andrew Waters (913072920) Appointed |
| 14/08/2018 | Change in Reg. Office |
| 11/06/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
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