Bil Group Holdings Limited

General information

Name:

Bil Group Holdings Ltd

Office Address:

Porte Marsh Road SN11 9BW Calne

Number: 14042896

Incorporation date: 2022-04-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bil Group Holdings Limited with the registration number 14042896 has been on the market for 2 years. The Private Limited Company can be contacted at Porte Marsh Road, , Calne and its zip code is SN11 9BW. This enterprise's declared SIC number is 64209 : Activities of other holding companies n.e.c..

In order to be able to match the demands of their customer base, the following limited company is continually being improved by a group of three directors who are James C., Christopher D. and Timothy M.. Their constant collaboration has been of pivotal use to the following limited company for one year.

The companies with significant control over this firm are: Bil Group Ih Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Daresbury at Daresbury Park, WA4 4BS, Warrington and was registered as a PSC under the reg no 14085053.

Financial data based on annual report

Company staff

James C.

Role: Director

Appointed: 01 July 2023

Latest update: 25 March 2024

Christopher D.

Role: Director

Appointed: 13 June 2022

Latest update: 25 March 2024

Timothy M.

Role: Director

Appointed: 13 June 2022

Latest update: 25 March 2024

People with significant control

Bil Group Ih Limited
Address: 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14085053
Notified on 13 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Timothy W.
Notified on 12 April 2022
Ceased on 13 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark F.
Notified on 12 April 2022
Ceased on 13 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 12 January 2024
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts
Start Date For Period Covered By Report 12 April 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Statement of satisfaction of charge in full (MR04)
filed on: 5th, March 2024
mortgage
Free Download Download filing (1 page)

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  • 64209 : Activities of other holding companies n.e.c.
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