Rbil Limited in Prince Street BRISTOL

Rbil Limited BRISTOL

Rbil started in year 2002 as Private Limited Company with registration number 04351501. The Rbil company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Bristol at Third Floor Broad Quay House. Postal code: BS1 4DJ. Since February 8, 2006 Rbil Limited is no longer carrying the name Ryhurst Barclays Infrastructure.

The company has 2 directors, namely Steven M., Chris B.. Of them, Chris B. has been with the company the longest, being appointed on 31 October 2017 and Steven M. has been with the company for the least time - from 31 March 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rbil Limited Address / Contact

Office Address	Third Floor Broad Quay House
Office Address2	Prince Street
Town	Bristol
Post code	BS1 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04351501
Date of Incorporation	Fri, 11th Jan 2002
Industry	Activities of head offices
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Steven M.

Position: Director

Appointed: 31 March 2023

Chris B.

Position: Director

Appointed: 31 October 2017

Semperian Secretariat Services Limited

Position: Corporate Secretary

Appointed: 09 November 2009

Jonathan S.

Position: Director

Appointed: 31 October 2017

Resigned: 31 March 2023

Ppp Nominee Directors Limited

Position: Corporate Director

Appointed: 15 September 2011

Resigned: 31 October 2017

Brian S.

Position: Director

Appointed: 14 May 2009

Resigned: 26 August 2009

Bruce D.

Position: Director

Appointed: 14 May 2009

Resigned: 06 October 2011

Andrew R.

Position: Director

Appointed: 02 January 2008

Resigned: 14 May 2009

Alan B.

Position: Director

Appointed: 01 December 2007

Resigned: 31 October 2017

Matthew M.

Position: Director

Appointed: 01 March 2007

Resigned: 14 May 2008

Peter B.

Position: Director

Appointed: 01 March 2007

Resigned: 28 February 2008

Lisa W.

Position: Secretary

Appointed: 01 March 2007

Resigned: 09 November 2009

Barry W.

Position: Director

Appointed: 08 December 2006

Resigned: 14 August 2007

Semperian Secretariat Services Limited

Position: Corporate Secretary

Appointed: 08 December 2006

Resigned: 01 March 2007

Alison M.

Position: Director

Appointed: 16 February 2006

Resigned: 08 December 2006

Oliver J.

Position: Director

Appointed: 03 February 2003

Resigned: 08 December 2006

Andrew M.

Position: Director

Appointed: 25 April 2002

Resigned: 03 February 2003

Robert M.

Position: Director

Appointed: 25 April 2002

Resigned: 08 December 2006

Nigel D.

Position: Secretary

Appointed: 05 April 2002

Resigned: 08 December 2006

Alison M.

Position: Director

Appointed: 05 March 2002

Resigned: 23 January 2006

Colin D.

Position: Director

Appointed: 05 March 2002

Resigned: 24 March 2005

Michael P.

Position: Director

Appointed: 11 January 2002

Resigned: 05 March 2002

T&h Secretarial Services Limited

Position: Corporate Secretary

Appointed: 11 January 2002

Resigned: 05 March 2002

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Rbil Group Limited from Bristol, England. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Rbil Group Limited

Third Floor Broad Quay House, Prince St, Bristol, BS1 4DJ, England

Legal authority	Uk (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	03243345
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Ryhurst Barclays Infrastructure	February 8, 2006
Ryhurst Jv	February 15, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 14th, August 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 14th, August 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 9th, August 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 12th, October 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 3rd, September 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 27th, September 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 22nd, August 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 13th, November 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 25th, July 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2016 filed on: 13th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on January 13, 2016: 1000.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 14th, August 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2015 filed on: 16th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on January 16, 2015: 1000.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 16th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2014 filed on: 14th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on January 14, 2014: 1000.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 22nd, August 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2013 filed on: 14th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 21st, August 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2012 filed on: 18th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 16th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2011 filed on: 11th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 6th, August 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 11, 2010 filed on: 13th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 4th, September 2009	accounts	Free Download (14 pages)
363a	Period up to January 16, 2009 - Annual return with full member list filed on: 16th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 23rd, October 2008	accounts	Free Download (15 pages)
363a	Period up to January 30, 2008 - Annual return with full member list filed on: 30th, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 30, 2008 - Annual return with full member list filed on: 30th, January 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/07 to 31/03/08 filed on: 18th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/03/08 filed on: 18th, December 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2006 filed on: 9th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 9th, July 2007	accounts	Free Download (13 pages)
363a	Period up to February 5, 2007 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (3 pages)
363a	Period up to February 5, 2007 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 13th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 13th, July 2006	accounts	Free Download (13 pages)
363a	Period up to February 6, 2006 - Annual return with full member list filed on: 6th, February 2006	annual return	Free Download (3 pages)
363a	Period up to February 6, 2006 - Annual return with full member list filed on: 6th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 5th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 5th, August 2005	accounts	Free Download (13 pages)
363s	Period up to February 4, 2005 - Annual return with full member list filed on: 4th, February 2005	annual return	Free Download (8 pages)
363s	Period up to February 4, 2005 - Annual return with full member list filed on: 4th, February 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 4th, August 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 4th, August 2004	accounts	Free Download (13 pages)
363s	Period up to February 17, 2004 - Annual return with full member list filed on: 17th, February 2004	annual return	Free Download (8 pages)
363s	Period up to February 17, 2004 - Annual return with full member list filed on: 17th, February 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 5th, August 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 5th, August 2003	accounts	Free Download (10 pages)
363s	Period up to March 10, 2003 - Annual return with full member list filed on: 10th, March 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 10, 2003 (Director's particulars changed)	annual return
363s	Period up to March 10, 2003 - Annual return with full member list filed on: 10th, March 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 10, 2003 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/01/03 to 30/09/02 filed on: 24th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 30/09/02 filed on: 24th, April 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, January 2002	incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 11th, January 2002	incorporation	Free Download (22 pages)

Rbil Limited BRISTOL

Rbil Limited Address / Contact

Company Information / Profile

Company staff

Steven M.

Chris B.

Semperian Secretariat Services Limited

Jonathan S.

Ppp Nominee Directors Limited

Brian S.

Bruce D.

Andrew R.

Alan B.

Matthew M.

Peter B.

Lisa W.

Barry W.

Semperian Secretariat Services Limited

Alison M.

Oliver J.

Andrew M.

Robert M.

Nigel D.

Alison M.

Colin D.

Michael P.

T&h Secretarial Services Limited

People with significant control

Company previous names

Company filings

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