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Name

BIL Solutions Limited

Address
55 Baker Street
London
W1U 7EU
VAT ID no VAT ID available
Company No. 02888907 Show on Companies House
Company Register StatusDissolved
Incorporation Date13 January 1994
AccountsDORMANT
last accounts made up to 31 March 2019
Sector (SIC)74990 - Non-trading company
Previous Names
  • Bnfl Instruments Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cavendish Nuclear Limited Status: Active Notified: 20/09/2017 Companies House Number: 03975999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cavendish Nuclear (Overseas) Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2017 Companies House Number: 05339062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 25/02/2013 Role: Secretary
    Borrett, Nicholas James William London, United Kingdom Status: Active Notified: 01/12/2019 Date of Birth: 02/1967 Occupation: Group Company Secretary And General Coun Role: Director Country of Residence: United Kingdom Nationality: British
    Urquhart, Iain Stuart London Status: Active Notified: 01/12/2019 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British