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Bilco Access Solutions Limited

Bilco Access Solutions Limited is an active company incorporated on 21 January 2014 with the registered office located in Wolverhampton, Staffordshire. Bilco Access Solutions Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08855261
Private limited company
Age
11 years
Incorporated 21 January 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
I54 Unit G2 Valiant Way
Coven
WV9 5GB
United Kingdom
Address changed on 30 Sep 2024 (11 months ago)
Previous address was Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1964
Director • American • Lives in United States • Born in Mar 1977
Director • British • Lives in UK • Born in Sep 1976
Director • British • Lives in UK • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Era Security Hardware Limited
Waterstone Company Secretaries Ltd, Helen ANN Downer, and 3 more are mutual people.
Active
Era Home Security Limited
Waterstone Company Secretaries Ltd, Helen ANN Downer, and 3 more are mutual people.
Active
Response Electronics Ltd
Waterstone Company Secretaries Ltd, Helen ANN Downer, and 3 more are mutual people.
Active
Octroi Group Limited
Waterstone Company Secretaries Ltd, Paul Boyd Cornett, and 1 more are mutual people.
Active
Schlegel Building Products Limited
Waterstone Company Secretaries Ltd, Paul Boyd Cornett, and 1 more are mutual people.
Active
Tyman Management Limited
Waterstone Company Secretaries Ltd, Paul Boyd Cornett, and 1 more are mutual people.
Active
Schlegel Acquisition Holdings Limited
Waterstone Company Secretaries Ltd, Paul Boyd Cornett, and 1 more are mutual people.
Active
Schlegel Limited
Waterstone Company Secretaries Ltd, Paul Boyd Cornett, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £971K (-100%)
Turnover
£5.77M
Decreased by £2.61M (-31%)
Employees
104
Decreased by 7 (-6%)
Total Assets
£10.05M
Decreased by £1.63M (-14%)
Total Liabilities
-£8.91M
Decreased by £2.63M (-23%)
Net Assets
£1.14M
Increased by £1.01M (+761%)
Debt Ratio (%)
89%
Decreased by 10.18% (-10%)
Latest Activity
Bilco Holdco Limited (PSC) Appointed
1 Month Ago on 1 Aug 2025
Era Home Security Limited (PSC) Resigned
1 Month Ago on 1 Aug 2025
Confirmation Submitted
7 Months Ago on 10 Jan 2025
Auditor Resigned
8 Months Ago on 3 Jan 2025
Waterstone Company Secretaries Ltd Appointed
9 Months Ago on 2 Dec 2024
Mr Scott Zuehlke Appointed
9 Months Ago on 28 Nov 2024
David Robert Main Resigned
9 Months Ago on 28 Nov 2024
Helen Ann Downer Resigned
9 Months Ago on 28 Nov 2024
Mr Paul Boyd Cornett Appointed
9 Months Ago on 28 Nov 2024
Mr Peter Reginald Santo Appointed
9 Months Ago on 28 Nov 2024
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Documents
Cessation of Era Home Security Limited as a person with significant control on 1 August 2025
Submitted on 15 Aug 2025
Notification of Bilco Holdco Limited as a person with significant control on 1 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 10 Jan 2025
Appointment of Waterstone Company Secretaries Ltd as a secretary on 2 December 2024
Submitted on 9 Jan 2025
Auditor's resignation
Submitted on 3 Jan 2025
Appointment of Mr Scott Zuehlke as a director on 28 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Paul Boyd Cornett as a director on 28 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Peter Reginald Santo as a director on 28 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Helen Ann Downer as a director on 28 November 2024
Submitted on 28 Nov 2024
Termination of appointment of David Robert Main as a director on 28 November 2024
Submitted on 28 Nov 2024
Repayment History
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