Menna Overview
Here’s a quick overview of BIL GROUP IH LIMITED 👀 — a Calne based business that started in 2022.
BIL GROUP IH LIMITED
- Company statusactive
- Company No14085053
- Age4 years 6 months Incorporated 4 May 2022
- Officers6
Address
Bil Group, Porte Marsh Road, Calne, SN11 9BW, United Kingdom
BIL GROUP IH LIMITED is an active company incorporated on 4 May 2022 and based in Calne, 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)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
5 Months Ago on 29 Jun 2026
Confirmation Statement With Updates
6 Months Ago on 22 May 2026
Capital Alter Shares Redemption Statement Of Capital
11 Months Ago on 17 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Apr 2025
Memorandum Articles
1 Year Ago on 15 Apr 2025
Resolution
1 Year Ago on 15 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 15 Jan 2025
Legacy
1 Year Ago on 15 Jan 2025
Legacy
1 Year Ago on 15 Jan 2025
Resolution
1 Year Ago on 15 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 27 Jun 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 05 Apr 2024
Accounts With Accounts Type Audited Abridged
2 Years Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Resolution
3 Years Ago on 09 Oct 2023
Capital Allotment Shares
3 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Capital Cancellation Shares
3 Years Ago on 30 May 2023
Capital Return Purchase Own Shares
3 Years Ago on 30 May 2023
Confirmation Statement With Updates
3 Years Ago on 26 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Mar 2023
People
Officers6
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 |
| DODD, Andrew Graham | director | Dec 1973 | 04 May 2022 |
| MURROW, Timothy | director | Oct 1979 | 13 Jun 2022 |
| PRICE, Philip Colin | director | May 1972 | 04 May 2022 |
| RICHARDSON, Craig Stuart | director | Sep 1967 | 04 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phd Industrial Holdings Limited | 04 May 2022 |
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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 are mutual persons.
DODD, Andrew Graham, RICHARDSON, Craig Stuart are mutual persons.
PRICE, Philip Colin are mutual persons.
PRICE, Philip Colin, RICHARDSON, Craig Stuart are mutual persons.
PRICE, Philip Colin, RICHARDSON, Craig Stuart are mutual persons.
PRICE, Philip Colin, RICHARDSON, Craig Stuart are mutual persons.
PRICE, Philip Colin, RICHARDSON, Craig Stuart are mutual persons.
PRICE, Philip Colin are mutual persons.
PRICE, Philip Colin, RICHARDSON, Craig Stuart are mutual persons.
PRICE, Philip Colin, RICHARDSON, Craig Stuart are mutual persons.
PRICE, Philip Colin are mutual persons.
RICHARDSON, Craig Stuart are mutual persons.
RICHARDSON, Craig Stuart are mutual persons.
RICHARDSON, Craig Stuart are mutual persons.
RICHARDSON, Craig Stuart are mutual persons.
RICHARDSON, Craig Stuart are mutual persons.
RICHARDSON, Craig Stuart are mutual persons.
RICHARDSON, Craig Stuart are mutual persons.
FARRELL, Mark Simon James, WALKER, Timothy Martin are mutual persons.
WALKER, Timothy Martin are mutual persons.
PHD IH GROWTH LLP
PRICE, Philip Colin, RICHARDSON, Craig Stuart are mutual persons.
DSW ANGELS (CARRIED INTEREST) LLP
PRICE, Philip Colin, RICHARDSON, Craig Stuart are mutual persons.
DSW INVESTMENTS 2 LLP
PRICE, Philip Colin, RICHARDSON, Craig Stuart are mutual persons.
PHD VENTURES LLP
PRICE, Philip Colin, RICHARDSON, Craig Stuart are mutual persons.
PROJECT DELTA NEWCO LIMITED
PRICE, Philip Colin are mutual persons.
C RICHARDSON CAPITAL LIMITED
RICHARDSON, Craig Stuart are mutual persons.
DOW SCHOFIELD WATTS TRANSACTION SERVICES LLP
RICHARDSON, Craig Stuart are mutual persons.
MOTORGRAPH LTD
MELLOR, Roland Neville Dubrucq are mutual persons.
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Here’s a quick overview of BIL GROUP IH LIMITED 👀 — a Calne based business that started in 2022.