BILCO UK,LTD.
Active - Accounts Filed
General Information
NAME
BILCO UK,LTD.
COMPANY NUMBER
FC015094
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
28/07/1989
(35 years and 4 months old)
WEBSITE
https://www.bilco.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CT 06513
370 James Street
Suite 201
West Haven
CT 06513
Unit 7
Fornham Business Court
The Drift
Bury St Edmunds, Suffolk
IP31 1SL
Telephone: 701696
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 19/07/2024 | EBONSTONE CORPORATE SERVICES LIMITED (930923279) has left the board |
| 19/07/2024 | New Company Secretary Peter Ho (932522109) Appointed |
Credit Risk Overview
Want to learn more about BILCO UK,LTD.?
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 UK,LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BILCO UK,LTD.?
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 |
|---|---|---|---|---|
|
25/03/2021 - Present (3 years and 8 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
20/08/2021 - Present (3 years and 3 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2023 - Present (1 years and 6 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
26/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 02/08/1993 - 30/06/2016 (22 years and 10 months) Secretary: 02/08/1993 - 30/06/2016 (22 years and 10 months) Born in Dec 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 19/07/2024 | EBONSTONE CORPORATE SERVICES LIMITED (930923279) has left the board |
| 19/07/2024 | New Company Secretary Peter Ho (932522109) Appointed |
| 13/09/2023 | New Accounts filed |
| 20/06/2023 | New Board Member David Robert Main (921544977) Appointed |
| 23/05/2023 | Sinead Van Duuren (930174910) has left the board |
| 23/05/2023 | Geraint Robert Andrew Glen (923998768) has left the board |
| 23/05/2023 | New Company Secretary EBSTONE CORPORATE SERVICES LIMITED (930923279) Appointed |
| 03/11/2022 | New Company Secretary Sinead Van Duuren (930174910) Appointed |
| 02/11/2022 | New Accounts filed |
| 27/06/2022 | New Board Member Geraint Robert Andrew Glen (923998768) Appointed |
| 20/06/2022 | Sheener Ooi (925719055) has left the board |
| 20/06/2022 | New Board Member Geraint Robert Andrew Glen (929698648) Appointed |
| 27/02/2022 | New Accounts filed |
| 23/06/2021 | New Board Member Helen Ann Downer (917337099) Appointed |
| 11/11/2020 | New Accounts filed |
| 16/10/2020 | James Fisher (922329827) has left the board |
| 16/10/2020 | Mark Richard Turner (920790031) has left the board |
| 16/10/2020 | New Board Member Sheener Ooi (925719055) Appointed |
| 29/11/2019 | Carolyn Ann Gibson (924198878) has left the board |
| 28/09/2019 | New Accounts filed |
| 11/06/2019 | New Accounts filed |
| 16/01/2018 | Pamela L Griffin (922182425) has left the board |
| 16/01/2018 | Thomas Crowley (922182656) has left the board |
| 16/01/2018 | Pamela L Griffin (922182518) has left the board |
| 16/01/2018 | New Company Secretary Carolyn Ann Gibson (924198878) Appointed |
| 16/01/2018 | New Board Member Mark Richard Turner (920790031) Appointed |
| 16/01/2018 | New Board Member Darren Andrew Waters (913072920) Appointed |
| 10/12/2017 | New Accounts filed |
| 21/02/2017 | New Accounts filed |
| 30/01/2017 | New Board Member James Fisher (922329827) Appointed |
| 30/01/2017 | Robert S Santoro (904734771) has left the board |
| 09/01/2017 | Robert J. Lyons (904734773) has left the board |
| 09/01/2017 | Roger F Joyce (904734770) has left the board |
| 09/01/2017 | New Company Secretary Pamela L Griffin (922182425) Appointed |
| 09/01/2017 | New Board Member Thomas Crowley (922182656) Appointed |
| 09/01/2017 | New Board Member Pamela L Griffin (922182518) Appointed |
| 10/10/2015 | New Accounts filed |
| 02/07/2015 | Change in Reg. Office |
| 28/09/2014 | New Accounts filed |
| 31/08/2013 | New Accounts filed |
| 25/09/2012 | New Accounts filed |
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