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Company Information for

NELSON BIL LIMITED

25 Canada Square, Level 37, London, E14 5LQ,
Company Registration Number
02542735
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nelson Bil Ltd
NELSON BIL LIMITED was founded on 1990-09-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Nelson Bil Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NELSON BIL LIMITED
 
Legal Registered Office
25 Canada Square
Level 37
London
E14 5LQ
Other companies in EC1N
 
Previous Names
BISHOP INTERNATIONAL LIMITED03/11/2021
Filing Information
Company Number 02542735
Company ID Number 02542735
Date formed 1990-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-09-30
Account next due 30/09/2022
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-11 07:38:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NELSON BIL LIMITED
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Company Officers of NELSON BIL LIMITED

Current Directors
Officer Role Date Appointed
MULS LIMITED
 Company Secretary 2013-01-08
JEFFREY MORRIS KATZ
 Director 1999-12-15
PAUL RONALD SCOTT LEVER
 Director 1997-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH SAWERS
 Company Secretary 2000-09-15 2012-09-27
IAN AUSTEN SAUNDERS
 Company Secretary 2000-03-01 2000-09-15
ANTHONY BRIGHTWELL
 Director 1992-03-31 2000-05-23
JOHN WILLIAM CASSEY
 Director 1996-07-09 2000-05-23
JOANNA ABBOTT
 Company Secretary 1994-10-01 2000-03-01
KEITH SAWERS
 Director 1998-02-18 2000-02-01
GRAHAM JOHN HOWARD
 Director 1996-07-09 1999-08-01
BOB BISHOP
 Director 1992-03-31 1997-06-11
PETER JOHN STEGER
 Director 1992-03-31 1996-07-09
SIMON PAUL SPENCER
 Company Secretary 1993-08-31 1994-09-30
GRAHAME GARY BURMAN
 Company Secretary 1992-07-30 1993-08-31
ALLEN HAROLD DARRINGTON
 Company Secretary 1992-03-31 1992-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY MORRIS KATZ BISHOP ONLINE BRAND PROTECTION LIMITED Director 2007-11-02 CURRENT 2007-11-01 Active - Proposal to Strike off
JEFFREY MORRIS KATZ BISHOP HOLDINGS TRUSTEE LIMITED Director 2006-06-29 CURRENT 2005-12-29 Active - Proposal to Strike off
JEFFREY MORRIS KATZ NELSON IP LIMITED Director 1999-12-15 CURRENT 1986-04-02 Active - Proposal to Strike off
JEFFREY MORRIS KATZ NELSON UK HOLDINGS LIMITED Director 1999-11-15 CURRENT 1999-08-26 Active - Proposal to Strike off
PAUL RONALD SCOTT LEVER CROYDEX GROUP PENSION INVESTMENTS LTD Director 2003-04-11 CURRENT 1993-01-22 Dissolved 2015-10-20
PAUL RONALD SCOTT LEVER CROYDEX GROUP PENSION TRUST LTD Director 2003-04-11 CURRENT 1993-01-22 Dissolved 2015-10-20
PAUL RONALD SCOTT LEVER NELSON IP LIMITED Director 1999-12-15 CURRENT 1986-04-02 Active - Proposal to Strike off
PAUL RONALD SCOTT LEVER NELSON UK HOLDINGS LIMITED Director 1999-11-15 CURRENT 1999-08-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-11FIRST GAZETTE notice for voluntary strike-off
2022-10-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-30Application to strike the company off the register
2022-09-30DS01Application to strike the company off the register
2022-09-09Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-09-09Solvency Statement dated 02/09/22
2022-09-09Statement by Directors
2022-09-09Statement of capital on GBP 1
2022-09-09SH19Statement of capital on 2022-09-09 GBP 1
2022-09-09SH20Statement by Directors
2022-09-09CAP-SSSolvency Statement dated 02/09/22
2022-09-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-04-13TM02Termination of appointment of Corporation Service Company (Uk) Limited on 2021-10-20
2022-02-25AA01Previous accounting period extended from 30/09/21 TO 31/12/21
2022-01-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-06Memorandum articles filed
2022-01-06MEM/ARTSARTICLES OF ASSOCIATION
2022-01-06RES01ADOPT ARTICLES 06/01/22
2021-12-15Change of details for Bishop Holdings Ltd as a person with significant control on 2021-11-03
2021-12-15PSC05Change of details for Bishop Holdings Ltd as a person with significant control on 2021-11-03
2021-12-01AP01DIRECTOR APPOINTED MR TIMOTHY WHIPPLE
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RONALD SCOTT LEVER
2021-11-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-11-03CERTNMCompany name changed bishop international LIMITED\certificate issued on 03/11/21
2021-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/21 FROM 10 Bolt Court 3rd Floor London EC4A 3DQ England
2021-11-02AP04Appointment of Corporation Service Company (Uk) Limited as company secretary on 2021-10-20
2021-11-02TM02Termination of appointment of Muls Limited on 2021-10-20
2021-11-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL ROBINSON
2021-11-02AP01DIRECTOR APPOINTED MR RON CHAROW
2021-05-13CH04SECRETARY'S DETAILS CHNAGED FOR MULS LIMITED on 2021-05-13
2021-05-10AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-01-08AP01DIRECTOR APPOINTED MR GRAHAM MICHAEL ROBINSON
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY MORRIS KATZ
2020-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/20 FROM 28 Ely Place 3rd Floor London EC1N 6TD
2020-05-06AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-06-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-06-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 50002
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-06-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 50002
2016-04-05AR0131/03/16 ANNUAL RETURN FULL LIST
2015-07-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 50002
2015-04-10AR0131/03/15 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 50002
2014-04-09AR0131/03/14 ANNUAL RETURN FULL LIST
2013-06-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-25AP04Appointment of corporate company secretary Muls Limited
2013-01-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEITH SAWERS
2012-06-18AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-09MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
2011-06-13AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0131/03/11 ANNUAL RETURN FULL LIST
2010-07-02AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19AR0131/03/10 ANNUAL RETURN FULL LIST
2009-10-08MG01Particulars of a mortgage or charge / charge no: 6
2009-07-31AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-29363aReturn made up to 31/03/09; full list of members
2008-06-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-24363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-04-28363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-09-12287REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 7TH FLOOR HILLGATE HOUSE, 26 OLD BAILEY, LONDON, EC4M 7HW
2005-08-19288cDIRECTOR'S PARTICULARS CHANGED
2005-08-01244DELIVERY EXT'D 3 MTH 30/09/04
2005-04-29363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-04-14363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-04-14363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-04-25363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-07-31244DELIVERY EXT'D 3 MTH 30/09/00
2001-04-25363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-10-24287REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 1 PORTLAND PLACE, LONDON, W1N 3AA
2000-10-17288bSECRETARY RESIGNED
2000-09-28288aNEW SECRETARY APPOINTED
2000-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-30288bDIRECTOR RESIGNED
2000-05-30288bDIRECTOR RESIGNED
2000-04-13363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-04-13288bDIRECTOR RESIGNED
2000-04-13288bSECRETARY RESIGNED
2000-04-13288aNEW SECRETARY APPOINTED
2000-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-31287REGISTERED OFFICE CHANGED ON 31/01/00 FROM: NUMBER ONE, CARLISLE AVENUE, LONDON, EC3N 2ES
2000-01-31288aNEW DIRECTOR APPOINTED
1999-08-19288bDIRECTOR RESIGNED
1999-04-19363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-04-16AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-04-16SRES13SECTION 95 24/09/98
1999-04-16SRES04£ NC 1000/100000 24/09
1999-04-1688(2)RAD 24/09/98--------- £ SI 50000@1=50000 £ IC 2/50002
1999-01-25386NOTICE OF RESOLUTION REMOVING AUDITOR
1998-08-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-26AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-04-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-31363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-03-03288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to NELSON BIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NELSON BIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-10-08 Outstanding WATERLOO PLACE LIMITED
DEBENTURE 1998-02-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1996-12-20 Satisfied BARCLAYS BANK PLC
A GUARANTEE AND DEBENTURE 1994-12-19 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1993-07-28 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NELSON BIL LIMITED

Intangible Assets
Patents
We have not found any records of NELSON BIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NELSON BIL LIMITED
Trademarks
We have not found any records of NELSON BIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NELSON BIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80300 - Investigation activities) as NELSON BIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NELSON BIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NELSON BIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NELSON BIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E14 5LQ