BIL SOLUTIONS LIMITED

dissolved Company number 02888907

Private Limited by Shares · Incorporated on 13th Jan 1994 · Closed on 21st Oct 2022

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SIC code: 74990
Registered office: London, W1U 7EU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BIL SOLUTIONS LIMITED is a private limited by shares company based in London. It was incorporated on 13th Jan 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

1429 Companies at address View all 1434 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in W1U 7EU £228,000 as of 28th Mar 2014 View postcode page

Average price (all time) £228,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BABCOCK CORPORATE SECRETARIES LIMITED	Corporate secretary	25th Feb 2013	This company	Not recorded	—
Nicholas Borrett	Director	1st Dec 2019	This company	British	—
Iain Urquhart	Director	1st Dec 2019		Scottish	View profile

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Showing the latest 5 of 1,428 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 13th Jan 1994
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2019
Accounting reference date: 31st Mar

Timeline

13th Jan 1994 Company incorporated
13th Jan 1994 Colin Reid appointed as Secretary
3rd Feb 1994 Duncan Gregson appointed as Director
3rd Feb 1994 Norman Gardner appointed as Director
3rd Feb 1994 William Heafield appointed as Director
3rd Feb 1994 William Heafield appointed as Secretary
3rd Feb 1994 William Heafield resigned as Secretary
1st Apr 1994 Thomas Kelly appointed as Director
1st Sep 1994 Ian Duncan appointed as Director
3rd Apr 1995 Ian Duncan resigned as Director
3rd Apr 1995 Duncan Gregson resigned as Director
3rd Apr 1995 Kenneth Jackson appointed as Director
3rd Apr 1995 Roy Nicholson appointed as Director
22nd Sep 1995 Paul Read appointed as Director
2nd Oct 1996 David Bonser appointed as Director
31st Dec 1996 Kenneth Jackson resigned as Director
30th Jan 1998 David Bonser resigned as Director
30th Jan 1998 Humphrey Claxton appointed as Director
21st Jan 2000 Norman Gardner resigned as Director
1st Feb 2000 Thomas Kelly resigned as Director
19th May 2000 Humphrey Claxton resigned as Director
28th Sep 2000 William Heafield resigned as Director
31st Jul 2002 Roy Nicholson resigned as Director
14th Mar 2005 Colin Reid resigned as Secretary
14th Mar 2005 Alvin Shuttleworth appointed as Secretary
24th Mar 2005 John Edwards appointed as Director
1st Apr 2005 John Edwards resigned as Director
1st Apr 2005 Michael Davies appointed as Director
1st Apr 2005 Linda Aylmore appointed as Director
1st Apr 2005 Paul Hamer appointed as Director
10th Apr 2006 Paul Read resigned as Director
31st Aug 2006 Michael Davies resigned as Director
13th Oct 2006 Linda Aylmore resigned as Director
28th Nov 2006 Margaret Burns appointed as Director
28th Nov 2006 Jeffrey Collins appointed as Director
10th Jan 2008 Margaret Burns resigned as Director
18th Jan 2008 Philip Harrison appointed as Director
18th Jan 2008 Alvin Shuttleworth resigned as Secretary
18th Jan 2008 Matthew Jowett appointed as Secretary
18th Jan 2008 Paul Lester appointed as Director
18th Feb 2008 Darren Walsh appointed as Secretary
30th Jun 2008 Paul Hamer resigned as Director
1st Aug 2008 Darren Walsh resigned as Secretary
15th Aug 2008 Peter McIntosh appointed as Director
1st Sep 2008 John Chubb appointed as Director
30th Jul 2009 Peter McIntosh resigned as Director
31st Jul 2009 Jeffrey Collins resigned as Director
9th Jul 2010 Philip Harrison resigned as Director
9th Jul 2010 Franco Martinelli appointed as Director
9th Jul 2010 Matthew Jowett resigned as Secretary
9th Jul 2010 Valerie Teller appointed as Secretary
9th Jul 2010 Paul Lester resigned as Director
31st Jul 2010 John Chubb resigned as Director
1st Oct 2010 Roger Hardy appointed as Director
1st Oct 2010 Graham Leeming appointed as Director
27th Jul 2012 Valerie Teller resigned as Secretary
27th Jul 2012 Nicholas Borrett appointed as Secretary
25th Feb 2013 BABCOCK CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
25th Feb 2013 Nicholas Borrett resigned as Secretary
1st Dec 2015 Roger Hardy resigned as Director
1st Jul 2016 Graham Leeming resigned as Director
31st Mar 2017 Franco Martinelli resigned as Director
31st Mar 2017 Simon Bowen appointed as Director
31st Mar 2017 Kevin Garvey appointed as Director
1st Dec 2019 Nicholas Borrett appointed as Director
1st Dec 2019 Simon Bowen resigned as Director
1st Dec 2019 Kevin Garvey resigned as Director
1st Dec 2019 Iain Urquhart appointed as Director

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