BIL GROUP IH LIMITED - DARESBURY


Company Profile Company Filings

Overview

BIL GROUP IH LIMITED is a Private Limited Company from DARESBURY UNITED KINGDOM and has the status: Active.
BIL GROUP IH LIMITED was incorporated 1 years ago on 04/05/2022 and has the registered number: 14085053. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/06/2025.

BIL GROUP IH LIMITED - DARESBURY

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products 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

7400 DARESBURY PARK
DARESBURY
WARRINGTON
WA4 4BS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG STUART RICHARDSON Sep 1967 British Director 2022-05-04 CURRENT
MR PHILIP COLIN PRICE May 1972 British Director 2022-05-04 CURRENT
MR TIMOTHY MURROW Oct 1979 British Director 2022-06-13 CURRENT
MR ANDREW GRAHAM DODD Dec 1973 British Director 2022-05-04 CURRENT
MR CHRISTOPHER DAVIES Jun 1977 British Director 2022-06-13 CURRENT
JAMES MARCUS CRANER Aug 1965 British Director 2023-07-01 CURRENT
MR ROLAND MELLOR Jan 1963 British Director 2022-06-13 UNTIL 2023-03-17 RESIGNED
MR MARK SIMON JAMES FARRELL Jul 1972 British Director 2022-06-13 UNTIL 2023-12-13 RESIGNED
MR TIMOTHY MARTIN WALKER Jul 1962 British Director 2022-06-13 UNTIL 2023-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phd Industrial Holdings Limited 2022-05-04 Daresbury   Warington Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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.
OLYMPIC FIXING PRODUCTS LIMITED ACCRINGTON ENGLAND Active SMALL 46760 - Wholesale of other intermediate products
YDB INVESTMENTS LIMITED ACCRINGTON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BIL GROUP LIMITED WILTSHIRE Active AUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
PM&M CORPORATE FINANCE LIMITED BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
PHD (NOMINEES) LIMITED WARRINGTON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
DSW CAPITAL PLC WARRINGTON ENGLAND Active GROUP 69201 - Accounting and auditing activities
DOW SCHOFIELD WATTS CORPORATE FINANCE LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
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
PORTE PROPERTIES LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BIL GROUP HOLDINGS LIMITED CALNE UNITED KINGDOM Active AUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
MOTORGRAPH LTD BRISTOL ENGLAND Active NO ACCOUNTS FILED 47791 - Retail sale of antiques including antique books in stores
PHD EQUITY PARTNERS LLP WARRINGTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
PHD CARRIED INTEREST LLP WARRINGTON UNITED KINGDOM Dissolved... DORMANT None Supplied
PHD CORE INVESTORS LLP WARRINGTON Dissolved... DORMANT None Supplied
DSW INVESTMENTS 2 LLP WARRINGTON ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BIL Group IH Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-03 30-09-2023 £1,997 Cash £4,787,705 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIGER EYE CONSULTING LIMITED WARRINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
THE DEE PROPERTIES LTD WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CTS GROUP HOLDINGS LIMITED WARRINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CTS GROUP MIDCO LIMITED WARRINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CTS GROUP MANAGEMENT LIMITED WARRINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DSW BUSINESS PLANNING LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 70221 - Financial management
DOW SCHOFIELD WATTS DEBT ADVISORY (LONDON & SOUTH EAST) LLP WARRINGTON UNITED KINGDOM Active MICRO ENTITY None Supplied
DOW SCHOFIELD WATTS ASSET BASED LENDING RISK MANAGEMENT LLP WARRINGTON ENGLAND Active MICRO ENTITY None Supplied
DOW SCHOFIELD WATTS WEALTH PLANNING LLP DARESBURY Active MICRO ENTITY None Supplied
DOW SCHOFIELD WATTS SPONSORS LLP WARRINGTON ENGLAND Active NO ACCOUNTS FILED None Supplied