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Bilco UK,Ltd

Bilco UK,Ltd is an active company incorporated on 28 July 1989 with the registered office located in . Bilco UK,Ltd was registered 36 years ago.
Status
Active
Active since incorporation
Company No
FC015094
Overseas company
Age
36 years
Incorporated 28 July 1989
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Contact
Address
370 James Street
Suite 201
West Haven
Ct 06513
United States
Same address for the past 34 years
Telephone
01284701696
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • American • Lives in United States • Born in Aug 1976
Director • American • Lives in United States • Born in Mar 1977
Director • British • Lives in UK • Born in Sep 1976
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Era Security Hardware Limited
Helen ANN Downer is a mutual person.
Active
Era Home Security Limited
Helen ANN Downer is a mutual person.
Active
Response Electronics Ltd
Helen ANN Downer is a mutual person.
Active
Bilco Access Solutions Limited
Helen ANN Downer is a mutual person.
Active
Stepping Out Theatre Rugby Limited
David Robert Main is a mutual person.
Active
Era Products Limited
Helen ANN Downer is a mutual person.
Dissolved
Crompton Limited
Helen ANN Downer is a mutual person.
Dissolved
1687922 Limited
Helen ANN Downer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£712.25K
Increased by £536.2K (+305%)
Turnover
£5M
Decreased by £197.75K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£5.15M
Increased by £801.93K (+18%)
Total Liabilities
-£748.6K
Decreased by £76.93K (-9%)
Net Assets
£4.41M
Increased by £878.86K (+25%)
Debt Ratio (%)
15%
Decreased by 4.44% (-23%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
UK Establishment Changed
7 Months Ago on 4 Feb 2025
Scott Michael Zuehlke Appointed
9 Months Ago on 28 Nov 2024
Paul Boyd Cornett Appointed
9 Months Ago on 28 Nov 2024
Helen Ann Downer Resigned
9 Months Ago on 26 Nov 2024
David Robert Main Resigned
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 12 Months Ago on 8 Sep 2023
Mr David Robert Main Appointed
2 Years 4 Months Ago on 9 May 2023
Geraint Robert Andrew Glen Resigned
2 Years 4 Months Ago on 9 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Termination of appointment of Peter Ho as secretary on 25 November 2024
Submitted on 10 Jun 2025
Termination of appointment of David Robert Main as a director on 26 November 2024
Submitted on 4 Feb 2025
Termination of appointment of Helen Ann Downer as a director on 26 November 2024
Submitted on 4 Feb 2025
Details changed for a UK establishment - BR001024 Address Change Access 360 innovation drive, 54 business park, pendeford wolverhampton, WG9 5GA,Address Change
Submitted on 4 Feb 2025
Appointment of Scott Michael Zuehlke as a director on 28 November 2024
Submitted on 10 Jan 2025
Appointment of Paul Boyd Cornett as a director on 28 November 2024
Submitted on 10 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Appointment of Peter Ho as a secretary on 26 June 2024
Submitted on 17 Jul 2024
Termination of appointment of Ebonstone Corporate Services Limited as secretary on 26 June 2024
Submitted on 17 Jul 2024
Repayment History
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