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Bilco Access Solutions Limited (registration number 08855261) is a private limited company established on 2014-01-21 originating in England. This enterprise is registered at 29 Queen Anne's Gate, London SW1H 9BU. Having undergone a change in 2018-11-05, the previous name the business used was (Profab) Holding Limited. Bilco Access Solutions Limited is operating under SIC: 77390 that means "renting and leasing of other machinery, equipment and tangible goods n.e.c.".

Company details

Name Bilco Access Solutions Limited
Number 08855261
Date of Incorporation: 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.

When it comes to the 2 directors that can be found in this company, we can name: David M. (appointed on 18 August 2022), Helen D. (appointment date: 25 March 2021). The official register reports 4 persons of significant control, namely: Era Home Security Limited is located at Queen Anne's Gate, SW1H 9BU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Adrain A. owns 1/2 or less of shares, 1/2 or less of voting rights, Angela A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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 - -

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(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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