BILCO ACCESS SOLUTIONS LIMITED
29 QUEEN ANNE'S GATE, LONDON SW1H 9BU- Active
- Private Limited Company
- Company No. 08855261
- Last Updated: 01 Mar 2024
Company Profile
BILCO ACCESS SOLUTIONS LIMITED was incorporated on Tuesday, January 21, 2014 as a Private Limited Company with registered address in LONDON. BILCO ACCESS SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 10 years 9 months and 21 days.
| Name | BILCO ACCESS SOLUTIONS LIMITED |
|---|---|
| Company number | 08855261 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 QUEEN ANNE'S GATE LONDON SW1H 9BU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Era Home Security Limited Queen Anne's Gate, SW1H 9BU |
Dates: Tuesday, July 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Angela Louise Allbrighton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Austin Richard Stone Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
significant influence or control
|
| Mr Adrain Gary Allbrighton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
No mortgages have been registered against BILCO ACCESS SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BILCO ACCESS SOLUTIONS LIMITED | 21 Jan 2014 |
| (PROFAB) HOLDING LIMITED | 05 Nov 2018 |