Bilco Access Solutions Limited

Company Name	Bilco Access Solutions Limited
Company Status	Active
Company Number	08855261
Category	Private Limited Company
Incorporation Date	21 January 2014(10 years, 3 months ago)
Previous Name	(Profab) Holding Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mrs Helen Ann Downer
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(7 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Era Home Security Limited Valiant Way Wolverhampton West Midlands WV9 5GB

Director Name	Mr Geraint Robert Andrew Glen
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 August 2021(7 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Queen Anne's Gate London SW1H 9BU

Director Name	Mr David Robert Main
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 August 2022(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Valiant Way West Midlands Wolverhampton WV9 5GB

Director Name	Mr Adrian Gary Allbrighton
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Queen Anne's Gate London SW1H 9BU

Director Name	Mrs Karen Marie Birch
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Queen Anne's Gate London SW1H 9BU

Director Name	Austin Richard Stone
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Queen Anne's Gate London SW1H 9BU

Director Name	Mr James Edward Fisher
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 The Meadows Thetford IP24 2EU

Director Name	Mr Mark Richard Turner
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(4 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 September 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Era Home Security Limited Valiant Way Wolverhampton WV9 5GB

Director Name	Mr Darren Andrew Waters
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(4 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Era Home Security Limited Valiant Way Wolverhampton WV9 5GB

Secretary Name	Mrs Carolyn Ann Gibson
Status	Resigned
Appointed	31 July 2018(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2019)
Role	Company Director
Correspondence Address	29 Queen Annes Gate London SW1H 9BU

Director Name	Ms Sheener Ooi
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2020(6 years, 8 months after company formation)
Appointment Duration	11 months (resigned 20 August 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit G2 Valiant Way West Midlands Wolverhampton WV9 5GB

Director Name	Mr Timothy Andrew Fitter
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2021(7 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 20 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Era Home Security Limited Valiant Way Wolverhampton West Midlands WV9 5GB

Contact

Website	profabaccesspanels.co.uk
Telephone	01827 718222
Telephone region	Tamworth

Location

Registered Address	29 Queen Anne's Gate London SW1H 9BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

43 at £1	Adrian Gary Allbrighton 43.00% Ordinary
30 at £1	Angela Louise Allbrighton 30.00% Ordinary
2 at £1	Karen Marie Birch 2.00% Ordinary
13 at £1	Austin Richard Stone 13.00% Ordinary
12 at £1	Caron Emma Stone 12.00% Ordinary

Financials

Year	2014
Net Worth	£15,034
Cash	£1,093

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

5 May 2023	Termination of appointment of Geraint Robert Andrew Glen as a director on 5 May 2023 (1 page)
6 April 2023	Appointment of Ebonstone Corporate Services Limited as a secretary on 6 April 2023 (2 pages)
6 April 2023	Termination of appointment of Sinead Van Duuren as a secretary on 6 April 2023 (1 page)
9 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
29 November 2022	Appointment of Sinead Van Duuren as a secretary on 10 October 2022 (2 pages)
25 August 2022	Appointment of Mr David Robert Main as a director on 18 August 2022 (2 pages)
16 August 2022	Auditor's resignation (2 pages)
14 July 2022	Full accounts made up to 31 December 2021 (29 pages)
17 May 2022	Director's details changed for Mr Geraint Robert Andrew Glen on 17 May 2022 (2 pages)
23 March 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
13 October 2021	Full accounts made up to 31 December 2020 (26 pages)
3 September 2021	Termination of appointment of Timothy Andrew Fitter as a director on 20 August 2021 (1 page)
3 September 2021	Appointment of Mr Geraint Robert Andrew Glen as a director on 20 August 2021 (2 pages)
30 August 2021	Appointment of Mr Timothy Andrew Fitter as a director on 20 August 2021 (2 pages)
30 August 2021	Termination of appointment of Sheener Ooi as a director on 20 August 2021 (1 page)
3 April 2021	Appointment of Mrs Helen Ann Downer as a director on 25 March 2021 (2 pages)
1 April 2021	Termination of appointment of Darren Andrew Waters as a director on 24 March 2021 (1 page)
8 February 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
13 October 2020	Full accounts made up to 31 December 2019 (26 pages)
7 October 2020	Appointment of Ms Sheener Ooi as a director on 21 September 2020 (2 pages)
22 September 2020	Termination of appointment of Mark Richard Turner as a director on 15 September 2020 (1 page)
31 July 2020	Termination of appointment of Austin Richard Stone as a director on 21 July 2020 (1 page)
31 July 2020	Termination of appointment of Karen Marie Birch as a director on 31 July 2020 (1 page)
15 July 2020	Termination of appointment of James Edward Fisher as a director on 30 June 2020 (1 page)
4 February 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
1 November 2019	Termination of appointment of Carolyn Ann Gibson as a secretary on 31 October 2019 (1 page)
1 November 2019	Change of details for Era Home Security Limited as a person with significant control on 19 October 2019 (2 pages)
3 October 2019	Full accounts made up to 31 December 2018 (27 pages)
31 January 2019	Confirmation statement made on 21 January 2019 with updates (4 pages)
5 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-31 (3 pages)
10 August 2018	Appointment of Mr Mark Richard Turner as a director on 31 July 2018 (2 pages)
10 August 2018	Notification of Era Home Security Limited as a person with significant control on 31 July 2018 (2 pages)
10 August 2018	Registered office address changed from Units C & D Riversdale House Riversdale Rd Atherstone Warwickshire CV9 1FA England to 29 Queen Anne's Gate London SW1H 9BU on 10 August 2018 (1 page)
10 August 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
10 August 2018	Appointment of Mr James Edward Fisher as a director on 31 July 2018 (2 pages)
10 August 2018	Cessation of Adrain Gary Allbrighton as a person with significant control on 31 July 2018 (1 page)
10 August 2018	Cessation of Austin Richard Stone as a person with significant control on 31 July 2018 (1 page)
10 August 2018	Appointment of Mrs Carolyn Ann Gibson as a secretary on 31 July 2018 (2 pages)
10 August 2018	Appointment of Mr Darren Andrew Waters as a director on 31 July 2018 (2 pages)
10 August 2018	Termination of appointment of Adrian Gary Allbrighton as a director on 31 July 2018 (1 page)
10 August 2018	Cessation of Angela Louise Allbrighton as a person with significant control on 31 July 2018 (1 page)
6 June 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
24 January 2018	Confirmation statement made on 21 January 2018 with updates (4 pages)
18 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 January 2017	Confirmation statement made on 21 January 2017 with updates (7 pages)
30 January 2017	Confirmation statement made on 21 January 2017 with updates (7 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 August 2016	Registered office address changed from Units C & D, Riversdale Road Carlyon Rd Ind. Est Atherstone Warwickshire CV9 1LP to Units C & D Riversdale House Riversdale Rd Atherstone Warwickshire CV9 1FA on 2 August 2016 (1 page)
2 August 2016	Registered office address changed from Units C & D, Riversdale Road Carlyon Rd Ind. Est Atherstone Warwickshire CV9 1LP to Units C & D Riversdale House Riversdale Rd Atherstone Warwickshire CV9 1FA on 2 August 2016 (1 page)
26 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (5 pages)
26 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (5 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 February 2015	Statement of capital following an allotment of shares on 9 September 2014 GBP 1 (3 pages)
26 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share exchange agreement section 190 09/09/2014 (2 pages)
26 February 2015	Statement of capital following an allotment of shares on 9 September 2014 GBP 1 (3 pages)
26 February 2015	Statement of capital following an allotment of shares on 9 September 2014 GBP 1 (3 pages)
22 January 2015	Director's details changed for Austin Richard Stone on 1 May 2014 (2 pages)
22 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (5 pages)
22 January 2015	Director's details changed for Mr Adrian Gary Allbrighton on 1 May 2014 (2 pages)
22 January 2015	Director's details changed for Mrs Karen Marie Birch on 1 May 2014 (2 pages)
22 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (5 pages)
22 January 2015	Director's details changed for Mrs Karen Marie Birch on 1 May 2014 (2 pages)
22 January 2015	Director's details changed for Mrs Karen Marie Birch on 1 May 2014 (2 pages)
22 January 2015	Director's details changed for Mr Adrian Gary Allbrighton on 1 May 2014 (2 pages)
22 January 2015	Director's details changed for Mr Adrian Gary Allbrighton on 1 May 2014 (2 pages)
22 January 2015	Director's details changed for Austin Richard Stone on 1 May 2014 (2 pages)
22 January 2015	Director's details changed for Austin Richard Stone on 1 May 2014 (2 pages)
19 November 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (3 pages)
19 November 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (3 pages)
14 May 2014	Registered office address changed from Unit 45-48 Fourways Carlyon Road Ind Est Atherstone Warwickshire CV9 1LG United Kingdom on 14 May 2014 (1 page)
14 May 2014	Registered office address changed from Unit 45-48 Fourways Carlyon Road Ind Est Atherstone Warwickshire CV9 1LG United Kingdom on 14 May 2014 (1 page)
21 January 2014	Incorporation Statement of capital on 2014-01-21 GBP 1 (37 pages)
21 January 2014	Incorporation Statement of capital on 2014-01-21 GBP 1 (37 pages)

Bilco Access Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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