Introduction
Watch Company
B
BILCO TRADING LIMITED
BILCO TRADING LIMITED is an active company incorporated on 19 May 2025 with the registered office located in Coven. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BILCO TRADING LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16455909
LTD Company
Age
N/A Years
Incorporated 19 May 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 19 February 2027
Period: 19 May 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Previous Company Names
BILCO HOLDCO LIMITED
From: 19 May 2025To: 10 October 2025
Address
I54 Unit G2 Valiant Way Coven, WV9 5GB,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Funding Round
Aug 25
Capital Allotment Shares
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Funding Round
Nov 25
Capital Allotment Shares
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CORNETT, Paul Boyd
ActiveBunker Hill Road, Houston77024
Born March 1977
Director
Appointed 19 May 2025
CORNETT, Paul Boyd
Bunker Hill Road, Houston77024
Born March 1977
Director
19 May 2025
Active
ZUEHLKE, Scott Michael
ActiveBunker Hill Road, Houston77024
Born August 1976
Director
Appointed 19 May 2025
ZUEHLKE, Scott Michael
Bunker Hill Road, Houston77024
Born August 1976
Director
19 May 2025
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bunker Hill Road, Houston
Nature of Control
Significant influence or control
Notified 03 Nov 2025
Quanex Building Products Corporation
Bunker Hill Road, Houston
Significant influence or control
03 Nov 2025
Active
Denby Hall Business Park, DenbyDE5 8JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2025
Ceased 03 Nov 2025
Jasper Acquisition Holdings Limited
Denby Hall Business Park, DenbyDE5 8JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2025
Ceased 03 Nov 2025
Ceased
Unit G2, CovenWV9 5GB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2025
Ceased 01 Aug 2025
Era Home Security Limited
Unit G2, CovenWV9 5GB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2025
Ceased 01 Aug 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
5 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2025
5 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2025
15 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 October 2025
10 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 October 2025
15 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 August 2025
15 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2025