Menna Overview
Here’s a quick overview of BIL GROUP HOLDINGS LIMITED 👀 — a Calne, Wiltshire based business that closed in 2026.
BIL GROUP HOLDINGS LIMITED
- Company statusdissolved
- Company No14042896
- Age4 years 7 months Incorporated 12 April 2022
- Officers0
Address
Porte Marsh Road, Calne, Wiltshire, SN11 9BW, United Kingdom
BIL GROUP HOLDINGS LIMITED is an dissolved company incorporated on 12 April 2022 and based in Calne, Wiltshire, United Kingdom. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
3 Months Ago on 04 Aug 2026
Gazette Notice Voluntary
6 Months Ago on 19 May 2026
Dissolution Application Strike Off Company
6 Months Ago on 12 May 2026
Confirmation Statement With No Updates
6 Months Ago on 06 May 2026
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
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
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 12 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 26 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Mar 2023
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
Cessation Of A Person With Significant Control
4 Years Ago on 15 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 15 Jun 2022
Cessation Of A Person With Significant Control
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
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jun 2022
People
Officers0
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 | 13 Jun 2022 |
| MURROW, Timothy | director | Oct 1979 | 13 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bil Group Ih Limited | 13 Jun 2022 | |
| Mr Mark Simon James Farrell | Jul 1972 | 12 Apr 2022 |
| Mr Timothy Martin Walker | Jul 1962 | 12 Apr 2022 |
Related Companies
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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, FARRELL, Mark Simon James, MELLOR, Roland Neville Dubrucq, WALKER, Timothy Martin are mutual persons.
CRANER, James Marcus, DAVIES, Christopher Mark, MURROW, Timothy, FARRELL, Mark Simon James, MELLOR, Roland Neville Dubrucq, WALKER, Timothy Martin are mutual persons.
CRANER, James Marcus, DAVIES, Christopher Mark, MURROW, Timothy, FARRELL, Mark Simon James, MELLOR, Roland Neville Dubrucq, WALKER, Timothy Martin are mutual persons.
CRANER, James Marcus, DAVIES, Christopher Mark, MURROW, Timothy, FARRELL, Mark Simon James, MELLOR, Roland Neville Dubrucq, WALKER, Timothy Martin are mutual persons.
CRANER, James Marcus, DAVIES, Christopher Mark, MURROW, Timothy, FARRELL, Mark Simon James, MELLOR, Roland Neville Dubrucq, WALKER, Timothy Martin are mutual persons.
CRANER, James Marcus are mutual persons.
FARRELL, Mark Simon James, WALKER, Timothy Martin are mutual persons.
WALKER, Timothy Martin are mutual persons.
MOTORGRAPH LTD
MELLOR, Roland Neville Dubrucq are mutual persons.
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Here’s a quick overview of BIL GROUP HOLDINGS LIMITED 👀 — a Calne, Wiltshire based business that closed in 2026.