BIL Solutions Limited

Company Name	BIL Solutions Limited
Company Status	Dissolved
Company Number	02888907
Category	Private Limited Company
Incorporation Date	13 January 1994(30 years, 3 months ago)
Dissolution Date	21 October 2022 (1 year, 6 months ago)
Previous Name	BNFL Instruments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2019(25 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 21 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2019(25 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 21 October 2022)
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	25 February 2013(19 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (closed 21 October 2022)
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Mr Colin Stuart Reid
Status	Resigned
Appointed	13 January 1994(same day as company formation)
Role	Secretary
Correspondence Address	10 Treetops Close Bruche Warrington Cheshire WA1 3JA

Director Name	William Heafield
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 28 September 2000)
Role	Dir-Operations
Correspondence Address	45 The Turnpike Fulwood Preston Lancashire PR2 3NT

Director Name	Mr Duncan Alasdair Gregson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 03 April 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Eastmoor Worsley Greater Manchester M28 1YU

Director Name	Dr Norman Gardner
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 21 January 2000)
Role	Research Manager
Correspondence Address	Newlyn Wellington Gosforth Seascale Cumbria CA20 1BJ

Secretary Name	William Heafield
Nationality	British
Status	Resigned
Appointed	03 February 1994(3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 03 February 1994)
Role	Division Director
Correspondence Address	45 The Turnpike Fulwood Preston Lancashire PR2 3NT

Director Name	Prof Thomas Bernard Kelly
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 01 February 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 Ormskirk Road Rainford St Helens Merseyside WA11 8DY

Director Name	Ian Barnet Duncan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(7 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 03 April 1995)
Role	Accountant
Correspondence Address	Spiggs Farm Howes Lane Shibden Halifax West Yorkshire HX3 7UP

Director Name	Mr Roy Nicholson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(1 year, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Park Drive Stainburn Workington Cumbria CA14 1SP

Director Name	Kenneth George Jackson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1996)
Role	Engineer
Correspondence Address	La Vallee Maupertuis 50410 France

Director Name	Dr Paul Michael Read
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(1 year, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 10 April 2006)
Role	Commercial Director
Country of Residence	England
Correspondence Address	11 Raven Close Sandbach Cheshire CW11 1SF

Director Name	David Richard Bonser
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Dairy South Town Road, Medstead Alton Hampshire GU34 5PP

Director Name	Mr Humphrey Kenneth Haslam Claxton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(4 years after company formation)
Appointment Duration	2 years, 3 months (resigned 19 May 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Castle Hill House Kingsley Frodsham Cheshire WA6 6TW

Secretary Name	Alvin Joseph Shuttleworth
Nationality	British
Status	Resigned
Appointed	14 March 2005(11 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oaklea 35 Teddington Close Appleton Warrington Cheshire WA4 5QG

Director Name	Mr John Frederick Edwards
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(11 years, 2 months after company formation)
Appointment Duration	1 week (resigned 01 April 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	32 High Street Warwick Warwickshire CV34 4AX

Director Name	Mr Paul Christopher Hamer
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(11 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Chesham Road Wilmslow Cheshire SK9 6EZ

Director Name	Michael Derek Davies
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	28 Amberleigh Close Warrington Cheshire WA4 4TD

Director Name	Linda Aylmore
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(11 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	133 Pemberton Road Winstanley Wigan Lancashire WN3 6DB

Director Name	Jeffrey Collins
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(12 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2009)
Role	Operations Director
Correspondence Address	6 Walton Gardens Kingsgate Tewkesbury Gloucestershire GL20 8ET Wales

Director Name	Ms Margaret Elizabeth Burns
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(12 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 High Street Bigrigg Cumbria CA22 2TR

Director Name	Mr Philip James Harrison
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(14 years after company formation)
Appointment Duration	2 years, 5 months (resigned 09 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Paul John Lester
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(14 years after company formation)
Appointment Duration	2 years, 5 months (resigned 09 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Canford Cliffs Road Canford Cliffs Poole Dorset BH13 7AQ

Secretary Name	Mr Matthew Paul Jowett
Nationality	British
Status	Resigned
Appointed	18 January 2008(14 years after company formation)
Appointment Duration	2 years, 5 months (resigned 09 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Darren Jon Walsh
Nationality	British
Status	Resigned
Appointed	18 February 2008(14 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 August 2008)
Role	Solicitor
Correspondence Address	18 Hope Place Liverpool Merseyside L1 9BG

Director Name	Mr Peter John McIntosh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(14 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 July 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Sarafield 186 Burley Road Bransgore Christchurch Dorset BH23 8DJ

Director Name	Mr John James Chubb
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(14 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(16 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Ms Valerie Francine Anne Teller
Status	Resigned
Appointed	09 July 2010(16 years, 6 months after company formation)
Appointment Duration	2 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Roger Andrew Hardy
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(16 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Graham David Leeming
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(16 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Nicholas James William Borrett
Status	Resigned
Appointed	27 July 2012(18 years, 6 months after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Simon Christopher Bowen
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(23 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Kevin John Garvey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(23 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Contact

Website	babcock.co.uk
Email address	[email protected]

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2m at £1	Cavendish Nuclear (Overseas) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
3 October 2017	Cessation of Cavendish Nuclear (Overseas) Limited as a person with significant control on 3 October 2017 (1 page)
3 October 2017	Notification of Cavendish Nuclear Limited as a person with significant control on 3 October 2017 (2 pages)
21 July 2017	Full accounts made up to 31 March 2017 (15 pages)
3 April 2017	Appointment of Mr Kevin John Garvey as a director on 31 March 2017 (2 pages)
3 April 2017	Termination of appointment of Franco Martinelli as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mr Simon Christopher Bowen as a director on 31 March 2017 (2 pages)
3 April 2017	Termination of appointment of Richard Hewitt Taylor as a director on 31 March 2017 (1 page)
17 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
22 November 2016	Full accounts made up to 31 March 2016 (16 pages)
4 July 2016	Termination of appointment of Graham David Leeming as a director on 1 July 2016 (1 page)
4 July 2016	Appointment of Richard Hewitt Taylor as a director on 1 July 2016 (2 pages)
14 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2,000,000 (5 pages)
15 December 2015	Full accounts made up to 31 March 2015 (10 pages)
3 December 2015	Termination of appointment of Roger Andrew Hardy as a director on 1 December 2015 (1 page)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2,000,000 (5 pages)
7 January 2015	Director's details changed for Mr Roger Andrew Hardy on 6 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Roger Andrew Hardy on 6 January 2015 (2 pages)
27 June 2014	Full accounts made up to 31 March 2014 (9 pages)
28 January 2014	Termination of appointment of Nicholas Borrett as a secretary (1 page)
28 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2,000,000 (5 pages)
11 December 2013	Full accounts made up to 31 March 2013 (9 pages)
1 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
14 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
21 December 2012	Full accounts made up to 31 March 2012 (9 pages)
8 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
8 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
13 April 2012	Director's details changed for Graham David Leeming on 13 April 2012 (2 pages)
12 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
9 December 2011	Full accounts made up to 31 March 2011 (9 pages)
20 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
6 October 2010	Termination of appointment of William Tame as a director (1 page)
1 October 2010	Appointment of Graham David David Leeming as a director (2 pages)
1 October 2010	Appointment of Roger Andrew Hardy as a director (2 pages)
20 September 2010	Section 519 (2 pages)
9 September 2010	Full accounts made up to 31 March 2010 (14 pages)
2 August 2010	Termination of appointment of John Chubb as a director (1 page)
22 July 2010	Appointment of Franco Martinelli as a director (2 pages)
22 July 2010	Termination of appointment of Matthew Jowett as a secretary (1 page)
22 July 2010	Appointment of William Tame as a director (2 pages)
21 July 2010	Termination of appointment of Paul Lester as a director (1 page)
21 July 2010	Termination of appointment of Philip Harrison as a director (1 page)
21 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
20 July 2010	Registered office address changed from Vt House Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 20 July 2010 (1 page)
4 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Mr Philip James Harrison on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Mr Philip James Harrison on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
12 January 2010	Full accounts made up to 31 March 2009 (19 pages)
3 November 2009	Director's details changed (3 pages)
2 November 2009	Director's details changed for John James Chubb on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for John James Chubb on 1 October 2009 (3 pages)
2 October 2009	Appointment terminated director jeffrey collins (1 page)
14 August 2009	Appointment terminated director peter mcintosh (1 page)
15 January 2009	Return made up to 11/01/09; full list of members (4 pages)
14 November 2008	Full accounts made up to 31 March 2008 (20 pages)
12 September 2008	Director appointed john james chubb (2 pages)
11 September 2008	Director appointed peter mcintosh (2 pages)
2 September 2008	Appointment terminated director paul hamer (1 page)
14 August 2008	Appointment terminated secretary darren walsh (1 page)
28 February 2008	Secretary appointed darren jon walsh (1 page)
21 February 2008	New director appointed (5 pages)
13 February 2008	New director appointed (6 pages)
8 February 2008	Secretary resigned;director resigned (1 page)
7 February 2008	Registered office changed on 07/02/08 from: 1100 daresbury park daresbury warrington cheshire WA4 4GB (1 page)
7 February 2008	New secretary appointed (8 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Return made up to 11/01/08; full list of members (2 pages)
28 August 2007	Full accounts made up to 31 March 2007 (19 pages)
9 March 2007	Full accounts made up to 31 March 2006 (21 pages)
6 February 2007	Return made up to 13/01/07; full list of members (2 pages)
13 December 2006	New director appointed (3 pages)
13 December 2006	New director appointed (3 pages)
20 October 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
10 March 2006	Return made up to 13/01/06; full list of members (6 pages)
10 March 2006	New director appointed (2 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
3 May 2005	New director appointed (3 pages)
3 May 2005	New director appointed (3 pages)
3 May 2005	Director resigned (1 page)
11 April 2005	New director appointed (4 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	New secretary appointed (2 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
25 January 2005	Return made up to 13/01/05; full list of members (6 pages)
16 December 2004	Company name changed bnfl instruments LIMITED\certificate issued on 16/12/04 (2 pages)
14 February 2004	Return made up to 13/01/04; full list of members (6 pages)
31 October 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
29 July 2003	Registered office changed on 29/07/03 from: british nuclear fuels PLC risley warrington cheshire WA3 6AS (1 page)
12 February 2003	Director resigned (1 page)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
22 January 2003	Return made up to 13/01/03; full list of members (7 pages)
23 August 2002	Director resigned (1 page)
22 January 2002	Full accounts made up to 31 March 2001 (16 pages)
17 January 2002	Return made up to 13/01/02; full list of members (7 pages)
21 January 2001	Return made up to 13/01/01; full list of members (7 pages)
2 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2000	Full accounts made up to 31 March 2000 (16 pages)
16 October 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
12 May 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
27 January 2000	Return made up to 13/01/00; full list of members (8 pages)
19 December 1999	Full accounts made up to 31 March 1999 (15 pages)
12 February 1999	Return made up to 13/01/99; full list of members (9 pages)
4 December 1998	Full accounts made up to 31 March 1998 (17 pages)
26 February 1998	New director appointed (2 pages)
4 February 1998	Director resigned (1 page)
27 January 1998	Return made up to 13/01/98; no change of members (7 pages)
20 October 1997	Full accounts made up to 31 March 1997 (16 pages)
30 June 1997	Secretary's particulars changed (1 page)
21 January 1997	Return made up to 13/01/97; no change of members (7 pages)
21 January 1997	Director resigned (1 page)
24 December 1996	Full accounts made up to 31 March 1996 (15 pages)
6 November 1996	New director appointed (2 pages)
25 January 1996	Return made up to 13/01/96; full list of members (9 pages)
27 November 1995	New director appointed (2 pages)
8 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 August 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
27 April 1995	Director resigned;new director appointed (2 pages)
13 April 1995	Director resigned;new director appointed (2 pages)
13 April 1995	Director resigned (2 pages)
7 April 1995	Ad 03/04/95--------- Â£ si 1999998@1=1999998 Â£ ic 2/2000000 (2 pages)
7 April 1995	Â£ nc 250000/2000000 31/03/95 (1 page)
7 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 February 1995	Return made up to 13/01/95; full list of members (7 pages)
2 February 1995	Director's particulars changed (2 pages)
25 October 1994	New director appointed (2 pages)
14 September 1994	Accounting reference date notified as 31/03 (2 pages)
22 April 1994	New director appointed (2 pages)
16 February 1994	New director appointed (2 pages)
13 January 1994	Incorporation (17 pages)

BIL Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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