Bil Ltd BIRMINGHAM


Founded in 2015, Bil, classified under reg no. 09684025 is a active - proposal to strike off company. Currently registered at Office 31 Cobalt Square B16 8QG, Birmingham the company has been in the business for nine years. Its financial year was closed on February 29 and its latest financial statement was filed on Tue, 31st Dec 2019. Since Mon, 13th Jan 2020 Bil Ltd is no longer carrying the name Astana.

Bil Ltd Address / Contact

Office Address Office 31 Cobalt Square
Office Address2 83-85 Hagley Road
Town Birmingham
Post code B16 8QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09684025
Date of Incorporation Mon, 13th Jul 2015
Industry Removal services
End of financial Year 29th February
Company age 9 years old
Account next due date Tue, 30th Nov 2021 (897 days after)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 16th Jun 2021 (2021-06-16)
Last confirmation statement dated Tue, 2nd Jun 2020

Company staff

Celestin T.

Position: Director

Appointed: 02 June 2020

Celestin T.

Position: Secretary

Appointed: 02 June 2020

Yoyo L.

Position: Director

Appointed: 28 May 2020

Resigned: 02 June 2020

Yoyo L.

Position: Secretary

Appointed: 28 May 2020

Resigned: 02 June 2020

Gary B.

Position: Director

Appointed: 13 July 2015

Resigned: 28 May 2020

Gary B.

Position: Secretary

Appointed: 13 July 2015

Resigned: 28 May 2020

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we identified, there is Celestin T. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Yoyo L. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Gary B., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Celestin T.

Notified on 2 June 2020
Nature of control: 75,01-100% shares

Yoyo L.

Notified on 28 May 2020
Ceased on 2 June 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gary B.

Notified on 6 April 2016
Ceased on 28 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Astana January 13, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth100100100  
Balance Sheet
Net Assets Liabilities  100100100
Net Assets Liabilities Including Pension Asset Liability100100100  
Reserves/Capital
Shareholder Funds100100100  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100
Number Shares Allotted100100100100100
Par Value Share11111
Share Capital Allotted Called Up Paid100100100  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 24th, August 2021
Free Download

Company search