BIL GROUP HOLDINGS LIMITED - CALNE
Company Profile | Company Filings |
Overview
BIL GROUP HOLDINGS LIMITED is a Private Limited Company from CALNE UNITED KINGDOM and has the status: Active.
BIL GROUP HOLDINGS LIMITED was incorporated 2 years ago on 12/04/2022 and has the registered number: 14042896. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/06/2025.
BIL GROUP HOLDINGS LIMITED was incorporated 2 years ago on 12/04/2022 and has the registered number: 14042896. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/06/2025.
BIL GROUP HOLDINGS LIMITED - CALNE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
PORTE MARSH ROAD
CALNE
WILTSHIRE
SN11 9BW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY MURROW | Oct 1979 | British | Director | 2022-06-13 | CURRENT |
MR CHRISTOPHER DAVIES | Jun 1977 | British | Director | 2022-06-13 | CURRENT |
JAMES MARCUS CRANER | Aug 1965 | British | Director | 2023-07-01 | CURRENT |
MR TIMOTHY MARTIN WALKER | Jul 1962 | British | Director | 2022-04-12 UNTIL 2022-06-13 | RESIGNED |
MR MARK SIMON JAMES FARRELL | Jul 1972 | British | Director | 2022-04-12 UNTIL 2022-06-13 | RESIGNED |
MR ROLAND MELLOR | Jan 1963 | British | Director | 2022-06-13 UNTIL 2023-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bil Group Ih Limited | 2022-06-13 | Daresbury Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark Simon James Farrell | 2022-04-12 - 2022-06-13 | 7/1972 | Calne Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Timothy Martin Walker | 2022-04-12 - 2022-06-13 | 7/1962 | Calne Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BIL Group Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-16 | 30-09-2023 | £100 equity |