BIL SOLUTIONS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

55 Baker Street London W1U 7EU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 37 resigned

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						Status
Babcock Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Feb 2013	Active
Iain Stuart Urquhart	Director	British	United Kingdom	60	1 Dec 2019	Active
Nicholas James William Borrett	Director	British	United Kingdom	59	1 Dec 2019	Active

Shareholders

Shareholders (2)


Cavendish Nuclear Limited	100.0%	2,000,000	Ordinary	5 Oct 2017
Cavendish Nuclear (overseas) Limited	0.0%	0	Ordinary	5 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cavendish Nuclear Limited

United Kingdom

Active

Notified 20 Sept 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Cavendish Nuclear (overseas) Limited

Ceased 20 Sept 2017

Ceased

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Group Structure

CAVENDISH NUCLEAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK SERVICES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BABCOCK MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK INTERNATIONAL GROUP PLC united kingdom

BIL SOLUTIONS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
21 Jul 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(22 pages)
12 Mar 2022	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(21 pages)
10 Mar 2021	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
5 Feb 2021	Insolvency	Liquidation Voluntary Resignation Liquidator	View(3 pages)