BILCO UK, LTD.
Date of last update: 14 Apr 2025. Data updated weekly.
| Entity Name: | BILCO UK, LTD. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 27 Feb 1989 |
| Business ALEI: | 0229498 |
| Annual report due: | 27 Feb 2025 |
| Business address: | 3600 MINNESOTA DR STE 800, EDINA, MN, 55435, United States |
| Mailing address: | 3600 MINNESOTA DR STE 800, EDINA, MN, United States, 55435 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10000 |
| E-Mail: | compliancemail@cscglobal.com |
NAICS
339999 All Other Miscellaneous ManufacturingThis U.S. industry comprises establishments primarily engaged in miscellaneous manufacturing (except medical equipment and supplies, jewelry and silverware, sporting and athletic goods, dolls, toys, games, office supplies, signs, gaskets, packing, and sealing devices, musical instruments, fasteners, buttons, needles, pins, brooms, brushes, mops, and burial caskets). Learn more at the U.S. Census Bureau
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Helen Downer | Officer | 3600 MINNESOTA DR STE 800, EDINA, MN, 55435, United States | 3600 MINNESOTA DR STE 800, EDINA, MN, 55435, United States |
| Brian Rea | Officer | 3600 MINNESOTA DR STE 800, EDINA, MN, 55435, United States | 3600 MINNESOTA DR STE 800, EDINA, MN, 55435, United States |
| David Main | Officer | 3600 MINNESOTA DR STE 800, EDINA, MN, 55435, United States | 3600 MINNESOTA DR STE 800, EDINA, MN, 55435, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Helen Downer | Director | 3600 MINNESOTA DR STE 800, EDINA, MN, 55435, United States | 3600 MINNESOTA DR STE 800, EDINA, MN, 55435, United States |
| David Main | Director | 3600 MINNESOTA DR STE 800, EDINA, MN, 55435, United States | 3600 MINNESOTA DR STE 800, EDINA, MN, 55435, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012080757 | 2024-07-19 | - | Annual Report | Annual Report | - |
| BF-0009202305 | 2023-02-15 | - | Annual Report | Annual Report | 2020 |
| BF-0009853977 | 2023-02-15 | - | Annual Report | Annual Report | - |
| BF-0010856237 | 2023-02-15 | - | Annual Report | Annual Report | - |
| BF-0011386373 | 2023-02-15 | - | Annual Report | Annual Report | - |
| BF-0009202306 | 2023-02-15 | - | Annual Report | Annual Report | 2019 |
| BF-0010660711 | 2022-06-28 | 2022-06-28 | Change of Agent | Agent Change | - |
| 0006142103 | 2018-03-28 | - | Annual Report | Annual Report | 2018 |
| 0005946722 | 2017-10-17 | - | Annual Report | Annual Report | 2017 |
| 0005490811 | 2016-02-22 | - | Annual Report | Annual Report | 2016 |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information