Bil Group Holdings Limited is a private limited company that can be found at Porte Marsh Road, Calne SN11 9BW. Incorporated on 2022-04-12, this 2-year-old company is run by 3 directors.
Director James C., appointed on 01 July 2023. Director Christopher D., appointed on 13 June 2022. Director Timothy M., appointed on 13 June 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-04-11 and the due date for the next filing is 2024-04-25.
| Office Address | Porte Marsh Road |
| Town | Calne |
| Post code | SN11 9BW |
| Country of origin | United Kingdom |
| Registration Number | 14042896 |
| Date of Incorporation | Tue, 12th Apr 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Fri, 12th Jan 2024 (108 days after) |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 13 June 2022
Position: Director
Appointed: 13 June 2022
The register of PSCs who own or control the company includes 3 names. As we established, there is Bil Group Ih Limited from Daresbury, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Timothy W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark F., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Bil Group Ih Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy W.
| Notified on | 12 April 2022 |
| Ceased on | 13 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark F.
| Notified on | 12 April 2022 |
| Ceased on | 13 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-09-30 |
| Balance Sheet | |
| Debtors | 662 353 |
| Other | |
| Creditors | 662 353 |
| Investments Fixed Assets | 100 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 5th, March 2024 |
mortgage | Free Download (1 page) |
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