NELSON BIL LIMITED - LONDON


Company Profile Company Filings

Overview

NELSON BIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NELSON BIL LIMITED was incorporated 33 years ago on 25/09/1990 and has the registered number: 02542735. The accounts status is TOTAL EXEMPTION FULL.

NELSON BIL LIMITED - LONDON

This company is listed in the following categories:
80300 - Investigation activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2020

Registered Office

25 CANADA SQUARE
LONDON
E14 5LQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BISHOP INTERNATIONAL LIMITED (until 03/11/2021)

Confirmation Statements

Last Statement Next Statement Due
31/03/2022 14/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY WHIPPLE Nov 1976 American Director 2021-10-20 CURRENT
MR RON CHAROW Feb 1961 Canadian,American Director 2021-10-20 CURRENT
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2021-10-20 UNTIL 2021-10-20 RESIGNED
MULS LIMITED Corporate Secretary 2013-01-08 UNTIL 2021-10-20 RESIGNED
JOANNA ABBOTT Oct 1957 British Secretary 1994-10-01 UNTIL 2000-03-01 RESIGNED
GRAHAME GARY BURMAN British Secretary 1992-07-30 UNTIL 1993-08-31 RESIGNED
ALLEN HAROLD DARRINGTON Sep 1950 Secretary RESIGNED
IAN AUSTEN SAUNDERS Jul 1967 British Secretary 2000-03-01 UNTIL 2000-09-15 RESIGNED
MR KEITH SAWERS Aug 1935 Secretary 2000-09-15 UNTIL 2012-09-27 RESIGNED
SIMON PAUL SPENCER Secretary 1993-08-31 UNTIL 1994-09-30 RESIGNED
GRAHAM JOHN HOWARD Nov 1942 British Director 1996-07-09 UNTIL 1999-08-01 RESIGNED
MR KEITH SAWERS Aug 1935 Director 1998-02-18 UNTIL 2000-02-01 RESIGNED
MR GRAHAM MICHAEL ROBINSON Jul 1970 British Director 2021-01-06 UNTIL 2021-10-20 RESIGNED
MR PAUL RONALD SCOTT LEVER Dec 1940 British Director 1997-07-22 UNTIL 2021-10-20 RESIGNED
MR JEFFREY MORRIS KATZ Apr 1946 British Director 1999-12-15 UNTIL 2020-12-09 RESIGNED
PETER JOHN STEGER Feb 1938 British Director RESIGNED
JOHN WILLIAM CASSEY Aug 1953 British Director 1996-07-09 UNTIL 2000-05-23 RESIGNED
ANTHONY BRIGHTWELL Jan 1949 British Director RESIGNED
BOB BISHOP Jun 1932 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nelson Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BISHOP_INTERNATIONAL_LIMI - Accounts 2021-05-11 30-09-2020 £117,390 Cash £591,256 equity
BISHOP_INTERNATIONAL_LIMI - Accounts 2020-05-07 30-09-2019 £139,289 Cash £499,019 equity
BISHOP_INTERNATIONAL_LIMI - Accounts 2019-06-19 30-09-2018 £104,277 Cash £336,397 equity
BISHOP_INTERNATIONAL_LIMI - Accounts 2018-06-27 30-09-2017 £55,361 Cash £159,924 equity
Bishop International Limited Company Accounts 2017-06-29 30-09-2016 £71,517 Cash £161,679 equity
Accounts filed on 30-09-2015 2016-06-16 30-09-2015 £32,614 Cash £253,062 equity

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