BIL SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
BIL SOLUTIONS LIMITED
COMPANY NUMBER
02888907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/01/1994
(30 years and 10 months old)
WEBSITE
BABCOCKINTERNATIONAL.COM
CONFIRMATION STATEMENT MADE UP TO
11/01/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
13/01/1994
16/12/2004
BNFL INSTRUMENTS LIMITED
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
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 |
|---|---|
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 15/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
Credit Risk Overview
Want to learn more about BIL 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 BIL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIL 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 |
|---|---|---|---|---|
|
Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1962 |
Resigned | Secretary |
Current: 1 Past: 68 |
View Report |
|
Born in Aug 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Jul 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 15/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 14/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 14/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 05/02/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 23/01/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 08/11/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 27/09/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 26/09/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 02/08/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 29/06/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 29/06/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 17/04/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 17/04/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 17/04/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 07/03/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 03/03/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 03/03/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 23/02/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 08/02/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 26/01/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 26/01/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 23/12/2022 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 23/12/2022 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 23/12/2022 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 20/12/2022 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 14/12/2022 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 07/11/2022 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 26/10/2022 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 05/02/2021 | Change in Reg. Office |
| 18/01/2020 | New Confirmation Statement filed |
| 15/01/2020 | Change in Reg. Office |
| 06/12/2019 | Simon Christopher Bowen (916473030) has left the board |
| 06/12/2019 | Kevin John Garvey (908089380) has left the board |
| 06/12/2019 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 06/12/2019 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 18/10/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 05/04/2017 | Franco Martinelli (908550744) has left the board |
| 05/04/2017 | New Board Member Simon Christopher Bowen (916473030) Appointed |
| 05/04/2017 | New Board Member Kevin John Garvey (908089380) Appointed |
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