BS

BIL SOLUTIONS LIMITED

Dissolved

Company number 02888907

London · Incorporated 13 January 1994

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BNFL INSTRUMENTS LIMITED · 13 January 1994 – 16 December 2004

Company overview

BIL SOLUTIONS LIMITED, a private limited company registered in England and Wales, was dissolved on 21 October 2022 having been incorporated on 13 January 1994. It changed its name from BNFL INSTRUMENTS LIMITED on 13 January 1994. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Cavendish Nuclear Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: BORRETT, Nicholas James William (appointed 1 December 2019) and URQUHART, Iain Stuart (appointed 1 December 2019). BABCOCK CORPORATE SECRETARIES LIMITED acts as corporate secretary. The company has been served by 37 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2019, on 14 October 2019. 163 filings are recorded against the company at Companies House, most recently a gazette filing on 21 October 2022.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BN
BORRETT, Nicholas James William
Director
1 December 2019
UI
URQUHART, Iain Stuart
Director
1 December 2019
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
BS
BOWEN, Simon Christopher
Director · Resigned
31 March 2017
GK
GARVEY, Kevin John
Director · Resigned
31 March 2017
TR
TAYLOR, Richard Hewitt
Director · Resigned
1 July 2016
BN
BORRETT, Nicholas James William
Secretary · Resigned
27 July 2012
HR
HARDY, Roger Andrew
Director · Resigned
1 October 2010
LG
LEEMING, Graham David
Director · Resigned
1 October 2010
TW
TAME, William
Director · Resigned
9 July 2010
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
9 July 2010
MF
MARTINELLI, Franco
Director · Resigned
9 July 2010
CJ
CHUBB, John James
Director · Resigned
1 September 2008
MP
MCINTOSH, Peter John
Director · Resigned
15 August 2008
WD
WALSH, Darren Jon
Secretary · Resigned
18 February 2008
JM
JOWETT, Matthew Paul
Secretary · Resigned
18 January 2008
HP
HARRISON, Philip James
Director · Resigned
18 January 2008
LP
LESTER, Paul John
Director · Resigned
18 January 2008
BM
BURNS, Margaret Elizabeth
Director · Resigned
28 November 2006
CJ
COLLINS, Jeffrey
Director · Resigned
28 November 2006
DM
DAVIES, Michael Derek
Director · Resigned
1 April 2005
AL
AYLMORE, Linda
Director · Resigned
1 April 2005
HP
HAMER, Paul Christopher
Director · Resigned
1 April 2005
EJ
EDWARDS, John Frederick
Director · Resigned
24 March 2005
SA
SHUTTLEWORTH, Alvin Joseph
Secretary · Resigned
14 March 2005
RA
ROBERTS, Arthur
Director · Resigned
4 May 2000
CH
CLAXTON, Humphrey Kenneth Haslam
Director · Resigned
30 January 1998
BD
BONSER, David Richard
Director · Resigned
2 October 1996
RP
READ, Paul Michael, Doctor
Director · Resigned
22 September 1995
JK
JACKSON, Kenneth George
Director · Resigned
3 April 1995
NR
NICHOLSON, Roy
Director · Resigned
3 April 1995
DI
DUNCAN, Ian Barnet
Director · Resigned
1 September 1994
KT
KELLY, Thomas Bernard, Prof
Director · Resigned
1 April 1994
WT
WILLIAMS, Ted
Director · Resigned
3 February 1994
GD
GREGSON, Duncan Alasdair
Director · Resigned
3 February 1994
GN
GARDNER, Norman, Dr
Director · Resigned
3 February 1994
HW
HEAFIELD, William
Director · Resigned
3 February 1994
WP
WALKER, Phillip Ross
Director · Resigned
13 January 1994
RC
REID, Colin Stuart
Secretary · Resigned
13 January 1994

Persons with significant control

PS
Cavendish Nuclear Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 September 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 October 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 July 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 March 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 March 2021 View
Liquidation Voluntary Resignation Liquidator
Insolvency
5 February 2021 View
Liquidation Voluntary Resignation Liquidator
Insolvency
5 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 January 2021 View
Move Registers To Sail Company With New Address
Address
5 May 2020 View
Change Sail Address Company With New Address
Address
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2020 View
Resolution
Resolution
11 January 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 January 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 January 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Accounts With Accounts Type Dormant
Accounts
14 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Change Person Director Company With Change Date
Officers
26 July 2018 View
Accounts With Accounts Type Full
Accounts
25 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2017 View
Accounts With Accounts Type Full
Accounts
21 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Full
Accounts
22 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Accounts With Accounts Type Full
Accounts
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Change Person Director Company With Change Date
Officers
7 January 2015 View
Accounts With Accounts Type Full
Accounts
27 June 2014 View
Termination Secretary Company With Name
Officers
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Full
Accounts
11 December 2013 View
Appoint Corporate Secretary Company With Name
Officers
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Appoint Person Secretary Company With Name
Officers
8 August 2012 View
Termination Secretary Company With Name
Officers
8 August 2012 View
Change Person Director Company With Change Date
Officers
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Full
Accounts
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Termination Director Company With Name
Officers
6 October 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Miscellaneous
Miscellaneous
20 September 2010 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Termination Director Company With Name
Officers
2 August 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Termination Secretary Company With Name
Officers
22 July 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Appoint Person Secretary Company With Name
Officers
21 July 2010 View
Termination Director Company With Name
Officers
21 July 2010 View
Termination Director Company With Name
Officers
21 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Change Person Secretary Company With Change Date
Officers
18 January 2010 View
Accounts With Accounts Type Full
Accounts
12 January 2010 View
Change Person Director Company
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Legacy
Officers
2 October 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Full
Accounts
14 November 2008 View
Legacy
Officers
12 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Address
7 February 2008 View
Legacy
Annual Return
11 January 2008 View
Legacy
Officers
11 January 2008 View
Accounts With Accounts Type Full
Accounts
28 August 2007 View
Accounts With Accounts Type Full
Accounts
9 March 2007 View
Legacy
Annual Return
6 February 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Annual Return
10 March 2006 View
Accounts With Accounts Type Dormant
Accounts
31 January 2006 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
21 March 2005 View
Accounts With Accounts Type Dormant
Accounts
2 February 2005 View
Legacy
Annual Return
25 January 2005 View
Certificate Change Of Name Company
Change Of Name
16 December 2004 View
Legacy
Annual Return
14 February 2004 View
Accounts With Accounts Type Dormant
Accounts
31 October 2003 View
Legacy
Address
29 July 2003 View
Legacy
Officers
12 February 2003 View
Accounts With Accounts Type Dormant
Accounts
31 January 2003 View
Legacy
Annual Return
22 January 2003 View
Legacy
Officers
23 August 2002 View
Accounts With Accounts Type Full
Accounts
22 January 2002 View
Legacy
Annual Return
17 January 2002 View
Legacy
Annual Return
21 January 2001 View
Resolution
Resolution
2 January 2001 View
Resolution
Resolution
2 January 2001 View
Resolution
Resolution
2 January 2001 View
Accounts With Accounts Type Full
Accounts
9 November 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Annual Return
27 January 2000 View
Accounts With Accounts Type Full
Accounts
19 December 1999 View
Legacy
Annual Return
12 February 1999 View
Accounts With Accounts Type Full
Accounts
4 December 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Annual Return
27 January 1998 View
Accounts With Accounts Type Full
Accounts
20 October 1997 View
Legacy
Officers
30 June 1997 View
Legacy
Annual Return
21 January 1997 View
Legacy
Officers
21 January 1997 View
Accounts With Accounts Type Full
Accounts
24 December 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Annual Return
25 January 1996 View
Legacy
Officers
27 November 1995 View
Resolution
Resolution
8 August 1995 View
Accounts With Accounts Type Dormant
Accounts
8 August 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Officers
13 April 1995 View
Legacy
Officers
13 April 1995 View
Legacy
Capital
7 April 1995 View
Resolution
Resolution
7 April 1995 View
Legacy
Capital
7 April 1995 View
Legacy
Annual Return
2 February 1995 View
Legacy
Officers
2 February 1995 View
Legacy
Officers
2 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
25 October 1994 View
Legacy
Accounts
14 September 1994 View
Legacy
Officers
22 April 1994 View
Legacy
Officers
16 February 1994 View
Legacy
Officers
16 February 1994 View
Legacy
Officers
16 February 1994 View
Legacy
Officers
16 February 1994 View
Incorporation Company
Incorporation
13 January 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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