Menna Overview
Here’s a quick overview of BIL GROUP LIMITED 👀 — a Wiltshire based business that started in 1991.
BIL GROUP LIMITED
- Company statusactive
- Company No02603821
- Age35 years 3 months Incorporated 22 April 1991
- Officers3
Address
Porte Marsh Road, Calne, Wiltshire, SN11 9BW
BIL GROUP LIMITED is an active company incorporated on 22 April 1991 and based in Wiltshire. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
2 Years Ago on 10 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Audited Abridged
2 Years Ago on 09 Feb 2024
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Audited Abridged
3 Years Ago on 19 Dec 2022
Resolution
4 Years Ago on 16 Jun 2022
Memorandum Articles
4 Years Ago on 16 Jun 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 15 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jun 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 08 Jun 2022
Capital Name Of Class Of Shares
4 Years Ago on 08 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 08 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 08 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 08 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 08 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRANER, James Marcus | director | Aug 1965 | 01 Jul 2023 |
| DAVIES, Christopher Mark | director | Jun 1977 | 01 Jun 2019 |
| MURROW, Timothy | director | Oct 1979 | 01 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Porte Properties Limited | 06 Jun 2022 | |
| Bil Group Holdings Limited | 06 Jun 2022 | |
| Mr Mark Simon James Farrell | Jul 1972 | 06 Apr 2016 |
| Mr Timothy Martin Walker | Jul 1962 | 06 Apr 2016 |
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CRANER, James Marcus, DAVIES, Christopher Mark, MURROW, Timothy are mutual persons.
CRANER, James Marcus, DAVIES, Christopher Mark, MURROW, Timothy are mutual persons.
CRANER, James Marcus, DAVIES, Christopher Mark, MURROW, Timothy, EDMONDSON, Peter Robert, FARRELL, Mark Simon James, HENDERSON, Doreen Ivy, GRIFFITHS, Peter William Boyce, MALANDRINOS, Basil Andrea, MELLOR, Roland Neville Dubrucq, WALKER, Timothy Martin are mutual persons.
CRANER, James Marcus, DAVIES, Christopher Mark, MURROW, Timothy, EDMONDSON, Peter Robert, FARRELL, Mark Simon James, HENDERSON, Doreen Ivy, MALANDRINOS, Basil Andrea, MELLOR, Roland Neville Dubrucq, WALKER, Timothy Martin are mutual persons.
CRANER, James Marcus, DAVIES, Christopher Mark, MURROW, Timothy, EDMONDSON, Peter Robert, FARRELL, Mark Simon James, MELLOR, Roland Neville Dubrucq, WALKER, Timothy Martin are mutual persons.
CRANER, James Marcus are mutual persons.
HENDERSON, Doreen Ivy, GRIFFITHS, Peter William Boyce, MALANDRINOS, Basil Andrea are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
MALANDRINOS, Basil Andrea are mutual persons.
WALKER, Timothy Martin are mutual persons.
H VARLEY HOLDINGS LTD
CRANER, James Marcus, DAVIES, Christopher Mark, MURROW, Timothy are mutual persons.
BIL GROUP IH LIMITED
CRANER, James Marcus, DAVIES, Christopher Mark, MURROW, Timothy, FARRELL, Mark Simon James, MELLOR, Roland Neville Dubrucq, WALKER, Timothy Martin are mutual persons.
BIL GROUP HOLDINGS LIMITED
CRANER, James Marcus, DAVIES, Christopher Mark, MURROW, Timothy, FARRELL, Mark Simon James, MELLOR, Roland Neville Dubrucq, WALKER, Timothy Martin are mutual persons.
PORTE PROPERTIES LIMITED
FARRELL, Mark Simon James, WALKER, Timothy Martin are mutual persons.
SAILPORT PLC
MALANDRINOS, Basil Andrea are mutual persons.
MOTORGRAPH LTD
MELLOR, Roland Neville Dubrucq are mutual persons.
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Here’s a quick overview of BIL GROUP LIMITED 👀 — a Wiltshire based business that started in 1991.