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 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
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)
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 |
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 |