NELSON BIL LIMITED

25 CANADA SQUARE, LEVEL 37, LONDON, E14 5LQ

Company Number: 02542735
Incorporation date: 25-Sep-1990
Status: Active
Company type: Private Limited Company

SIC codes:
80300 Investigation activities






FINANCIALS (BETA)


Accounts Filed: TOTAL EXEMPTION FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2020 GBP 117,390 713,487 132,965 50,002 541,254 591,256
30-Sep-2019 GBP 139,289 609,707 121,050 50,002 449,017 499,019
30-Sep-2018 GBP 104,277 586,496 258,714 50,002 286,395 336,397
30-Sep-2017 GBP 55,361 427,248 277,717 50,002 109,922 159,924
30-Sep-2016 GBP 71,517 334,606 186,255 50,002 111,677 161,679
30-Sep-2015 GBP 32,614 553,737 318,309 50,002 203,060 253,062

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned CORPORATION SERVICE COMPANY (UK) LIMITED 2021-10-20 2021-10-20 224 - 91
Resigned SAWERS, Keith 2000-09-15 2012-09-27 0 - 4
Resigned SAUNDERS, Ian Austen 2000-03-01 2000-09-15 2 - 4
Resigned ABBOTT, Joanna 1994-10-01 2000-03-01 0 - 1
Resigned SPENCER, Simon Paul 1993-08-31 1994-09-30 0 - 1
Resigned BURMAN, Grahame Gary 1992-07-30 1993-08-31 British 1 - 18
Resigned DARRINGTON, Allen Harold 0000-00-00 1992-07-30 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active CHAROW, Ron 20 Oct 2021 Business Executive Canadian,American 3 - 11 (25.0%)
Active WHIPPLE, Timothy 20 Oct 2021 Business Executive American 3 - 11 (25.0%)
Resigned Jeffrey Morris KATZ 15 Dec 1999 09 Dec 2020 Chief Executive British 0 - 52 (40.0%)
Resigned LEVER, Paul Ronald Scott 22 Jul 1997 20 Oct 2021 Director British 0 - 3517 (48.6%)
Resigned BRIGHTWELL, Anthony 30 Nov -0001 23 May 2000 Director British 0 - 61 (16.7%)
Number of active directors: 2
Average tenure of active directors: 0.7 years
Average tenure of resigned directors: 15.1 years
Average active director Dissolution Rate: 25.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
NELSON IP LIMITED (02005953 ) - Active
NELSON BIL LIMITED (02542735 ) - Active
NELSON UK HOLDINGS LIMITED (03832206 ) - Active
BISHOP HOLDINGS TRUSTEE LIMITED (05663741 ) - Dissolved

SHAREHOLDERS (BETA)

no shareholder data

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

NELSON BIL LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 80300 Investigation activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
RAEDAS CONSULTING LIMITED , , 4TH FLOOR 56-60 ST. JOHN STREET, , LONDON, , ENGLAND, EC1M 4HG 10212938 2018-03-31 3,297,739 0
WAYMAN CONSULTANCY LTD T/A WAYMAN EXPERTS LTD , , 1 WHITFIELD CLOSE, ANGMERING, LITTLEHAMPTON, WEST SUSSEX, ENGLAND, BN16 4GN 03863237 2018-03-31 202,081 0
RISC INSURANCE SERVICES LIMITED , , SHEPPERTON MARINA, FELIX LANE, SHEPPERTON, MIDDLESEX, , TW17 8NS 05139124 2017-06-30 135,759 0
PEGASUS INVESTIGATIONS LTD , , CBC HOUSE, 24 CANNING STREET, EDINBURGH, , , EH3 8EG SC303363 2018-03-31 130,557 0
AUDIT AND DATA ANALYTICS SERVICES LIMITED , , 1 ACER GROVE, , WOKING, , ENGLAND, GU22 9FN 09839364 2018-02-28 117,187 0
COVERT MATTERS LIMITED , , WHITEHOUSE COTTAGE DANEGATE, ERIDGE GREEN, TUNBRIDGE WELLS, , ENGLAND, TN3 9HU 06490896 2019-03-31 103,592 0
CYBER AEGIS LIMITED , , 17 TYLERS CLOSE, , KINGS LANGLEY, , UNITED KINGDOM, WD4 9QA 10435593 2018-10-31 71,540 0
STB INVESTIGATIONS LIMITED , , 25 CHESTERFIELD CLOSE SALFORD, , MANCHESTER, LANCASHIRE, UNITED KINGDOM, M30 8EJ 07498699 2019-01-31 57,000 0
DUNCAN MCGARRY FAMILY LIAISON TRAINING & CONSULTANCY LIMITED , , 8 LAUDERVALE, BULLWOOD ROAD, DUNOON, , , PA23 7QL SC464561 2018-11-30 53,082 0
JOHNSTONANDBLOCKLEY LIMITED , , 18 CHURCH FARM ROAD, , RIPLEY, DERBYSHIRE, , DE5 3TF 07870949 2018-12-31 47,800 0
RSC RESOURCES LTD. , , 23 GREENFIELD CRESCENT, , WATERLOOVILLE, , ENGLAND, PO8 9EH 09397140 2019-01-31 38,464 0
TR MARNICK 8180 LTD , , RACS GROUP HOUSE THREE HORSESHOES WALK, WILTSHIRE, WARMINSTER, , UNITED KINGDOM, BA12 9BT 10714371 2018-04-30 37,539 0
BLUESKY INVESTIGATIONS LTD , , 1 FAIRWAY, WINDLE, ST HELENS, MERSEYSIDE, , WA10 6BH 07858958 2018-11-30 27,728 0
AJC ALIBI LTD , , 18 KINGFISHER REACH, BOROUGHBRIDGE, YORK, , ENGLAND, YO51 9JS 09469526 2019-03-31 24,969 0
URG SOLO LIMITED , , 137 UPPER ROAD, GREENISLAND, CARRICKFERGUS, COUNTY ANTRIM, NORTHERN IRELAND, BT38 8RR NI631742 2018-06-30 22,392 0
LAYZELL LEGAL LIMITED , , 72 HERTFORD COURT HAM VIEW, SHIRLEY, CROYDON, SURREY, , CR0 7XB 08985389 2018-04-30 19,185 0
PAUL HUNT LTD , , 25 COLLAR MAKERS GREEN, ASH, CANTERBURY, , ENGLAND, CT3 2BB 10471468 2018-11-30 13,689 0
INFLUENCE RIGGING LTD , , UNIT A16 CHAMPIONS BUSINESS PARK ARROWE BROOK ROAD, UPTON, WIRRAL, , UNITED KINGDOM, CH49 0AB 10655747 2018-03-31 13,580 0
ROMEO GOLF INVESTIGATIONS LTD , , 71-75 SHELTON STREET, COVENT GARDEN, LONDON, , UNITED KINGDOM, WC2H 9JQ 10396422 2019-09-30 10,088 0
BORDER CONSULTANCY SERVICES LIMITED , , 18 FAIRFIELD ROAD, , BROMLEY, KENT, , BR1 3QW 11104407 2018-12-31 9,711 0
MICK ROBINSON ASSOCIATES LIMITED , , 32 TURNFURLONG, , AYLESBURY, BUCKINGHAMSHIRE, , HP21 7PT 08801628 2018-12-31 7,771 0
LONDINIO LIMITED MR PJ CATHCART, , 47A CARNREAGH CARNREAGH, , HILLSBOROUGH, COUNTY DOWN, NORTHERN IRELAND, BT26 6LJ NI610301 2018-12-31 6,467 0
JMC INVESTIGATIONS LTD , , 35 WINSTON AVENUE, , TIPTREE, , , CO5 0JU 09185659 2017-08-31 6,314 0
LHS BROWNING LIMITED , , 823 SALISBURY HOUSE 29 FINSBURY CIRCUS, , LONDON, , , EC2M 5QQ 09617774 2017-06-30 5,730 0
A FORENSICS LIMITED , , INNOVATION CENTRE #1, 131 MOUNT PLEASANT, LIVERPOOL, MERSEYSIDE, , L3 5TF 07973533 2018-03-31 1,904 0
REVIEW SERVICES LTD , , UPTON TENTERDEN, APPLEDORE, ASHFORD, KENT, , TN26 2AL 05896336 2018-08-31 1,895 0 86210-General medical practice activities
INDEPENDENT INVESTIGATIVE INTERVIEWING LIMITED , , 10 KNIGHTON ROAD, , LONDON, , , E7 0EE 06681586 2018-07-31 500 0 85590-Other education not elsewhere classified
M S LEE ASSOCIATES LIMITED , , 103 VICARS HALL LANE, WORSLEY, MANCHESTER, , , M28 1JE 08834449 2018-01-31 331 0
THE DARKNESS ORGANISATION LTD , , 71-75 SHELTON STREET, COVENT GARDEN, LONDON, , UNITED KINGDOM, WC2H 9JQ 10912351 2018-08-31 195 0
MOCOMOCO LTD , , 20-22 WENLOCK ROAD, , LONDON, , ENGLAND, N1 7GU 08728628 2017-10-31 110 0
ALAN AGARRAT LIMITED , , 119A KILBURN LANE, , LONDON, , , W10 4AN 06661587 2019-07-31 78 0 96090-Other service activities not elsewhere classified
ADSERVIO LTD. , , 41 HOCKLIFFE ROAD, , LEIGHTON BUZZARD, HERTFORDSHIRE, , LU7 3FF 07436369 2017-05-31 0 0
ALEX DETECTIVE AGENCY LTD , , 134 SOMERSET ROAD, WIMBLEDON, LONDON, , , SW19 5HP 05288958 2018-11-30 0 0
BESTFOUND SOLUTIONS LTD , , 4 123-125 GLOUCESTER PLACE, MARYLEBONE, LONDON, , ENGLAND, W1U 6JZ 09199704 2018-09-30 0 0
DISCOVERY TO RECOVERY LIMITED , , 21 LADYWELL GARDENS, CORSTORPHINE, EDINBURGH, , , EH12 7LQ SC414167 2018-06-30 0 0
E-SURVEILLANCE LIMITED , , HAWTHORN HOUSE TAWE BUSINESS VILLAGE, SWANSEA ENTERPRISE PARK, SWANSEA, , UNITED KINGDOM, SA7 9LA 03911756 0000-00-00 0 0
THE FINANCIAL CONDUCT AUTHORITY , , 12 ENDEAVOUR SQUARE, , LONDON, , ENGLAND, E20 1JN 01920623 0000-00-00 0 0 84110-General public administration activities
84130-Regulation of and contribution to more efficient operation of businesses

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
NELSON BIL LIMITED 0.7% 3.6% 7.3% Medium
Other companies Active in the same sector 0.3% 3.9% 9.5% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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