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 - CALNE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAZ-ROLL PRODUCTS LIMITED CALNE ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
SKOOTS MOVING SYSTEMS LIMITED CALNE ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
BIL GROUP LIMITED WILTSHIRE Active AUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
KETER UK LIMITED LONDON Active FULL 22290 - Manufacture of other plastic products
STEWART GROUP EMB LTD MANCHESTER Dissolved... GROUP 70100 - Activities of head offices
BAZ-ROLL INTERNATIONAL LIMITED CALNE Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
MOTORGRAPH LIMITED BRISTOL Dissolved... UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
MOTORGRAPH LTD BRISTOL UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
PERCEPTION CYBER SECURITY LTD BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
DM WHEEL SYSTEMS UK LIMITED CALNE ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
PORTE PROPERTIES LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BIL GROUP IH LIMITED DARESBURY UNITED KINGDOM Active AUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
MOTORGRAPH LTD BRISTOL ENGLAND Active NO ACCOUNTS FILED 47791 - Retail sale of antiques including antique books in stores

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAZ-ROLL PRODUCTS LIMITED CALNE ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
SKOOTS MOVING SYSTEMS LIMITED CALNE ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
PAR FOODS LIMITED CALNE Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
BIL GROUP LIMITED WILTSHIRE Active AUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
THE BARAKA CATERING COMPANY LIMITED CALNE ENGLAND Active MICRO ENTITY 56210 - Event catering activities
BAZ-ROLL INTERNATIONAL LIMITED CALNE Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
DISPAK (NORTHERN) LIMITED CALNE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CALNE SAVE ON TYRES LTD CALNE ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
DISPAK GROUP LIMITED CALNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CALNE TOP CAR SALES LIMITED CALNE UNITED KINGDOM Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles