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QUANEX ACCESS SOLUTIONS LIMITED

QUANEX ACCESS SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQUANEX ACCESS SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08855261
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUANEX ACCESS SOLUTIONS LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is QUANEX ACCESS SOLUTIONS LIMITED located?

    Registered Office Address
    I54 Business Park
    Unit C, 1 Innovation Drive
    WV9 5GA Wolverhampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of QUANEX ACCESS SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BILCO ACCESS SOLUTIONS LIMITEDNov 05, 2018Nov 05, 2018
    (PROFAB) HOLDING LIMITEDJan 21, 2014Jan 21, 2014

    What are the latest accounts for QUANEX ACCESS SOLUTIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for QUANEX ACCESS SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for QUANEX ACCESS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from I54 Unit G2 Valiant Way Coven WV9 5GB United Kingdom to I54 Business Park Unit C, 1 Innovation Drive Wolverhampton WV9 5GA on Jun 01, 2026

    		1 pagesAD01

    Appointment of Randal Joseph Kuchenmeister as a director on Mar 01, 2026

    		2 pagesAP01

    Termination of appointment of Peter Reginald Santo as a director on Jan 31, 2026

    		1 pagesTM01

    Appointment of Mr Peter Reginald Santo as a director on Jan 15, 2026

    		2 pagesAP01

    Termination of appointment of Peter Reginald Santo as a director on Jan 15, 2026

    		1 pagesTM01

    Confirmation statement made on Dec 01, 2025 with updates

    		4 pagesCS01

    Current accounting period shortened from Dec 31, 2025 to Oct 31, 2025

    		1 pagesAA01

    Certificate of change of name

    Company name changed bilco access solutions LIMITED\certificate issued on 10/10/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 10, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 08, 2025

    		RES15

    Full accounts made up to Dec 31, 2024

    		32 pagesAA

    Notification of Bilco Holdco Limited as a person with significant control on Aug 01, 2025

    		2 pagesPSC02

    Cessation of Era Home Security Limited as a person with significant control on Aug 01, 2025

    		1 pagesPSC07

    Confirmation statement made on Dec 01, 2024 with updates

    		5 pagesCS01

    Appointment of Waterstone Company Secretaries Ltd as a secretary on Dec 02, 2024

    		2 pagesAP04

    Auditor's resignation

    		2 pagesAUD

    Appointment of Mr Scott Zuehlke as a director on Nov 28, 2024

    		2 pagesAP01

    Termination of appointment of David Robert Main as a director on Nov 28, 2024

    		1 pagesTM01

    Termination of appointment of Helen Ann Downer as a director on Nov 28, 2024

    		1 pagesTM01

    Appointment of Mr Paul Boyd Cornett as a director on Nov 28, 2024

    		2 pagesAP01

    Appointment of Mr Peter Reginald Santo as a director on Nov 28, 2024

    		2 pagesAP01

    Termination of appointment of Peter Zhiwen Ho as a secretary on Nov 25, 2024

    		1 pagesTM02

    Registered office address changed from Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX United Kingdom to I54 Unit G2 Valiant Way Coven WV9 5GB on Sep 30, 2024

    		1 pagesAD01

    Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU England to Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on Sep 24, 2024

    		1 pagesAD01

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Appointment of Mr Peter Zhiwen Ho as a secretary on May 01, 2024

    		2 pagesAP03

    Termination of appointment of Ebonstone Corporate Services Limited as a secretary on May 01, 2024

    		1 pagesTM02
    View All Filings

    Who are the officers of QUANEX ACCESS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATERSTONE COMPANY SECRETARIES LTD
    181 Queen Victoria Street
    EC4V 4EG London
    Suite 2.06, Bridge House
    United Kingdom
    		Secretary
    181 Queen Victoria Street
    EC4V 4EG London
    Suite 2.06, Bridge House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10378369
    		240686420001
    CORNETT, Paul Boyd
    Bunker Hill Road
    Suite 900
    77024 Houston
    945
    Texas
    United States
    		Director
    Bunker Hill Road
    Suite 900
    77024 Houston
    945
    Texas
    United States
    		United StatesAmerican264071460001
    KUCHENMEISTER, Randal Joseph
    Unit C, 1 Innovation Drive
    WV9 5GA Wolverhampton
    I54 Business Park
    United Kingdom
    		Director
    Unit C, 1 Innovation Drive
    WV9 5GA Wolverhampton
    I54 Business Park
    United Kingdom
    		United StatesAmerican346002790001
    ZUEHLKE, Scott Michael
    Bunker Hill Road
    Suite 900
    77024 Houston
    945
    Texas
    United States
    		Director
    Bunker Hill Road
    Suite 900
    77024 Houston
    945
    Texas
    United States
    		United StatesAmerican329843430001
    GIBSON, Carolyn Ann
    Queen Annes Gate
    SW1H 9BU London
    29
    England
    		Secretary
    Queen Annes Gate
    SW1H 9BU London
    29
    England
    		249330680001
    HO, Peter Zhiwen
    Valiant Way
    WV9 5GB Coven
    I54 Unit G2
    United Kingdom
    		Secretary
    Valiant Way
    WV9 5GB Coven
    I54 Unit G2
    United Kingdom
    		322619070001
    VAN DUUREN, Sinead
    Queen Anne's Gate
    SW1H 9BU London
    29
    England
    		Secretary
    Queen Anne's Gate
    SW1H 9BU London
    29
    England
    		302788940001
    EBONSTONE CORPORATE SERVICES LIMITED
    Sevington, Grittleton
    SN14 7LD Chippenham
    The Old Byre
    		Secretary
    Sevington, Grittleton
    SN14 7LD Chippenham
    The Old Byre
    Identification TypeUK Limited Company
    Registration Number14236097
    		307661290001
    ALLBRIGHTON, Adrian Gary
    Queen Anne's Gate
    SW1H 9BU London
    29
    England
    		Director
    Queen Anne's Gate
    SW1H 9BU London
    29
    England
    		EnglandBritish74019620005
    BIRCH, Karen Marie
    Queen Anne's Gate
    SW1H 9BU London
    29
    England
    		Director
    Queen Anne's Gate
    SW1H 9BU London
    29
    England
    		EnglandBritish167378470002
    DOWNER, Helen Ann
    Valiant Way
    Wolverhampton
    WV9 5GB West Midlands
    Era Home Security Limited
    United Kingdom
    		Director
    Valiant Way
    Wolverhampton
    WV9 5GB West Midlands
    Era Home Security Limited
    United Kingdom
    		United KingdomBritish173370990001
    FISHER, James Edward
    The Meadows
    IP24 2EU Thetford
    24
    England
    		Director
    The Meadows
    IP24 2EU Thetford
    24
    England
    		United KingdomBritish235206890001
    FITTER, Timothy Andrew
    Valiant Way
    Wolverhampton
    WV9 5GB West Midlands
    Era Home Security Limited
    United Kingdom
    		Director
    Valiant Way
    Wolverhampton
    WV9 5GB West Midlands
    Era Home Security Limited
    United Kingdom
    		EnglandBritish98787300001
    GLEN, Geraint Robert Andrew
    Queen Anne's Gate
    SW1H 9BU London
    29
    England
    		Director
    Queen Anne's Gate
    SW1H 9BU London
    29
    England
    		United KingdomBritish239987680001
    MAIN, David Robert
    West Midlands
    WV9 5GB Wolverhampton
    Valiant Way
    United Kingdom
    		Director
    West Midlands
    WV9 5GB Wolverhampton
    Valiant Way
    United Kingdom
    		United KingdomBritish299426490001
    OOI, Sheener
    Valiant Way
    West Midlands
    WV9 5GB Wolverhampton
    Unit G2
    United Kingdom
    		Director
    Valiant Way
    West Midlands
    WV9 5GB Wolverhampton
    Unit G2
    United Kingdom
    		EnglandBritish257190550001
    SANTO, Peter Reginald
    Valiant Way
    WV9 5GB Coven
    I54 Unit G2
    United Kingdom
    		Director
    Valiant Way
    WV9 5GB Coven
    I54 Unit G2
    United Kingdom
    		United KingdomBritish344364660001
    SANTO, Peter Reginald
    Valiant Way
    WV9 5GB Coven
    I54 Unit G2
    United Kingdom
    		Director
    Valiant Way
    WV9 5GB Coven
    I54 Unit G2
    United Kingdom
    		United KingdomBritish329840770001
    STONE, Austin Richard
    Queen Anne's Gate
    SW1H 9BU London
    29
    England
    		Director
    Queen Anne's Gate
    SW1H 9BU London
    29
    England
    		EnglandBritish74677400003
    TURNER, Mark Richard
    Valiant Way
    WV9 5GB Wolverhampton
    Era Home Security Limited
    England
    		Director
    Valiant Way
    WV9 5GB Wolverhampton
    Era Home Security Limited
    England
    		EnglandBritish207900310001
    WATERS, Darren Andrew
    Valiant Way
    WV9 5GB Wolverhampton
    Era Home Security Limited
    England
    		Director
    Valiant Way
    WV9 5GB Wolverhampton
    Era Home Security Limited
    England
    		United KingdomBritish130729200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUANEX ACCESS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bilco Holdco Limited
    Valiant Way
    WV9 5GB Coven
    I54 Unit G2
    United Kingdom
    		Aug 01, 2025
    Valiant Way
    WV9 5GB Coven
    I54 Unit G2
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies Register Of England And Wales
    Registration Number16455909
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Era Home Security Limited
    Queen Anne's Gate
    SW1H 9BU London
    29
    United Kingdom
    		Jul 31, 2018
    Queen Anne's Gate
    SW1H 9BU London
    29
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies Of England And Wales
    Registration Number02838541
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adrain Gary Allbrighton
    Queen Anne's Gate
    SW1H 9BU London
    29
    England
    		Apr 06, 2016
    Queen Anne's Gate
    SW1H 9BU London
    29
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Angela Louise Allbrighton
    Queen Anne's Gate
    SW1H 9BU London
    29
    England
    		Apr 06, 2016
    Queen Anne's Gate
    SW1H 9BU London
    29
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Austin Richard Stone
    Queen Anne's Gate
    SW1H 9BU London
    29
    England
    		Apr 06, 2016
    Queen Anne's Gate
    SW1H 9BU London
    29
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0