• UK
  • NELSON BIL LIMITED - 25 Canada Square, Level 37, London, E14 5LQ, United Kingdom

Company Information

Company registration number
02542735
Company Status
CLOSED
Country
United Kingdom
Registered Address
25 Canada Square
Level 37
London
E14 5LQ
England
25 Canada Square, Level 37, London, E14 5LQ, England UK

Management

Managing Directors
CHAROW, Ron
WHIPPLE, Timothy
Company secretaries
CORPORATION SERVICE COMPANY (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
1990-09-25
Dissolved on
2023-01-17
SIC/NACE
80300

Ownership

Beneficial Owners
Bishop Holdings Ltd
Nelson Uk Holdings Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
BISHOP INTERNATIONAL LIMITED
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2012-03-31
Annual Return
Due Date: 2022-04-14
Last Date: 2021-03-31

NELSON BIL LIMITED Company Description

NELSON BIL LIMITED is a ltd registered in United Kingdom with the Company reg no 02542735. Its current trading status is "closed". It was registered 1990-09-25. It was previously called BISHOP INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "80300". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at 25 Canada Square .
More information

Get NELSON BIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Nelson Bil Limited - 25 Canada Square, Level 37, London, E14 5LQ, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2022-01-06) - RESOLUTIONS

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  • memorandum-articles (2022-01-06) - MA

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  • mortgage-satisfy-charge-full (2021-11-09) - MR04

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  • confirmation-statement-with-no-updates (2021-05-05) - CS01

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  • appoint-person-director-company-with-name-date (2021-01-08) - AP01

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  • termination-director-company-with-name-termination-date (2021-01-06) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2021-05-10) - AA

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  • appoint-corporate-secretary-company-with-name-date (2021-11-02) - AP04

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  • termination-secretary-company-with-name-termination-date (2021-11-02) - TM02

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  • termination-director-company-with-name-termination-date (2021-11-02) - TM01

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  • change-corporate-secretary-company-with-change-date (2021-05-13) - CH04

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  • certificate-change-of-name-company (2021-11-03) - CERTNM

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-02) - AD01

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  • change-to-a-person-with-significant-control (2021-12-15) - PSC05

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  • appoint-person-director-company-with-name-date (2021-11-02) - AP01

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  • termination-director-company-with-name-termination-date (2021-12-01) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-01) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-06) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2020-05-06) - AA

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  • confirmation-statement-with-no-updates (2020-04-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-18) - AA

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  • confirmation-statement-with-no-updates (2019-04-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-26) - AA

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  • confirmation-statement-with-no-updates (2018-04-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-06-28) - AA

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  • confirmation-statement-with-updates (2017-04-04) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01

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  • appoint-corporate-secretary-company-with-name (2013-01-25) - AP04

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  • termination-secretary-company-with-name (2013-01-25) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2013-06-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-06-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01

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  • legacy (2011-12-09) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2011-06-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01

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  • legacy (2009-04-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-07-31) - AA

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  • legacy (2009-10-08) - MG01

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  • legacy (2008-04-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-08-01) - AA

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  • legacy (2007-04-24) - 363a

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  • accounts-with-accounts-type-small (2006-08-11) - AA

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  • legacy (2006-04-28) - 363a

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  • accounts-with-accounts-type-small (2005-11-07) - AA

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  • legacy (2005-09-12) - 287

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  • legacy (2005-08-19) - 288c

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  • legacy (2005-08-01) - 244

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  • legacy (2005-04-29) - 363s

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  • accounts-with-accounts-type-small (2004-07-13) - AA

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  • legacy (2004-04-14) - 363s

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  • accounts-with-accounts-type-small (2003-07-05) - AA

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  • legacy (2003-04-14) - 363s

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  • legacy (2002-04-25) - 363s

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  • accounts-with-accounts-type-small (2002-08-02) - AA

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  • legacy (2001-07-31) - 244

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  • legacy (2001-04-25) - 363s

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  • accounts-with-accounts-type-small (2001-09-17) - AA

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  • legacy (2000-10-24) - 287

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  • legacy (2000-10-17) - 288b

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  • legacy (2000-09-28) - 288a

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  • legacy (2000-04-13) - 288b

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  • accounts-with-accounts-type-small (2000-08-02) - AA

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  • legacy (2000-05-30) - 288b

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  • legacy (2000-04-13) - 288a

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  • legacy (2000-01-31) - 287

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  • legacy (2000-01-31) - 288a

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  • legacy (2000-04-13) - 363s

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  • legacy (1999-01-25) - 386

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  • accounts-with-accounts-type-full (1999-04-16) - AA

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  • resolution (1999-04-16) - RESOLUTIONS

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  • legacy (1999-04-16) - 88(2)R

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  • legacy (1999-04-19) - 363s

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  • legacy (1999-08-19) - 288b

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  • legacy (1998-08-04) - 403a

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  • accounts-with-accounts-type-full (1998-07-26) - AA

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  • legacy (1998-04-03) - 403a

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  • legacy (1998-03-31) - 363s

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  • legacy (1998-03-03) - 288a

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  • legacy (1998-02-13) - 395

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  • legacy (1997-01-03) - 155(6)a

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  • legacy (1997-04-02) - 363s

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  • legacy (1997-06-26) - 288b

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  • legacy (1997-07-14) - 288b

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  • legacy (1997-08-15) - 288a

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  • accounts-with-accounts-type-full (1997-07-11) - AA

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  • legacy (1996-12-31) - 395

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  • accounts-with-accounts-type-full (1996-12-30) - AA

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  • legacy (1996-08-15) - 288

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  • legacy (1996-03-28) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-03-29) - 363s

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  • accounts-with-accounts-type-full (1995-07-10) - AA

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  • legacy (1995-04-13) - 287

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  • legacy (1994-04-21) - 363s

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  • accounts-with-accounts-type-full (1994-04-21) - AA

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  • legacy (1994-12-20) - 395

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  • legacy (1994-10-27) - 288

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  • legacy (1993-11-15) - 288

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  • accounts-with-accounts-type-full (1993-11-08) - AA

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  • legacy (1993-08-06) - 395

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  • legacy (1993-05-10) - 363s

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  • accounts-with-accounts-type-full (1992-09-02) - AA

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  • legacy (1992-09-02) - 288

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  • legacy (1992-04-03) - 363b

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  • legacy (1992-02-27) - 288

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  • certificate-change-of-name-company (1991-01-23) - CERTNM

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  • legacy (1991-02-14) - 288

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  • legacy (1991-03-25) - 288

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  • legacy (1991-04-30) - 363a

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  • legacy (1991-07-12) - 288

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  • certificate-change-of-name-company (1991-10-23) - CERTNM

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  • certificate-change-of-name-company (1990-12-14) - CERTNM

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  • legacy (1990-12-05) - 287

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  • legacy (1990-12-05) - 224

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  • legacy (1990-09-28) - 288

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  • incorporation-company (1990-09-25) - NEWINC

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