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- BIL GROUP LIMITED
BIL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BIL GROUP LIMITED
COMPANY NUMBER
02603821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
22/04/1991
(33 years and 6 months old)
WEBSITE
www.bilgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
22/04/1991
08/01/2014
BAZ-ROLL INTERNATIONAL LIMITED
Previous Names
22/04/1991 08/01/2014 BAZ-ROLL INTERNATIONAL LIMITED
WILTSHIRE
SN11 9BW
Telephone: 01249822222
TPS: No
Porte Marsh Road
Calne
Wiltshire
SN11 9BW
Telephone: 822222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BIL GROUP LIMITED | Active - Accounts Filed | View Report |
BAZ-ROLL INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 15/02/2024 | Event: New Accounts filed |
Date: 05/07/2023 | Event: New Board Member James Marcus Craner (918766611) Appointed |
Credit Risk Overview
Want to learn more about BIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/2019 - Present (5 years and 5 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
01/06/2019 - Present (5 years and 5 months) Born in Oct 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
01/07/2023 - Present (1 years and 4 months) Born in Aug 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 3 |
View Report |
LONDON LAW SECRETARIAL LIMITED 22/04/1991 - Present (33 years and 6 months) 22/04/1991 - Present (33 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
22/04/1991 - Present (33 years and 6 months) 22/04/1991 - Present (33 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BIL GROUP LIMITED | Active - Accounts Filed | View Report |
BAZ-ROLL INTERNATIONAL LIMITED | Non-Trading | View Report |
BAZ-ROLL PRODUCTS LIMITED | Non-Trading | View Report |
SKOOTS MOVING SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 15/02/2024 | Event: New Accounts filed |
Date: 05/07/2023 | Event: New Board Member James Marcus Craner (918766611) Appointed |
Date: 04/04/2023 | Event: New Confirmation Statement filed |
Date: 30/03/2023 | Event: Roland Neville Dubrucq Mellor (916999503) has left the board |
Date: 23/12/2022 | Event: New Accounts filed |
Date: 23/12/2022 | Event: New Confirmation Statement filed |
Date: 22/06/2022 | Event: Mark Simon James Farrell (911072840) has left the board |
Date: 22/06/2022 | Event: Timothy Martin Walker (906742652) has left the board |
Date: 11/01/2022 | Event: New Accounts filed |
Date: 01/04/2021 | Event: New Confirmation Statement filed |
Date: 22/12/2020 | Event: New Accounts filed |
Date: 16/12/2020 | Event: New Accounts filed |
Date: 26/04/2020 | Event: New Confirmation Statement filed |
Date: 04/03/2020 | Event: New Board Member Roland Neville Dubrucq Mellor (916999503) Appointed |
Date: 30/11/2019 | Event: New Accounts filed |
Date: 26/11/2019 | Event: Peter Robert Edmondson (912570292) has left the board |
Date: 06/06/2019 | Event: New Board Member Timothy Murrow (925915005) Appointed |
Date: 06/06/2019 | Event: New Board Member Christopher Davies (925914984) Appointed |
Date: 06/04/2019 | Event: New Confirmation Statement filed |
Date: 13/12/2018 | Event: New Accounts filed |
Date: 03/04/2018 | Event: New Confirmation Statement filed |
Date: 16/11/2017 | Event: New Accounts filed |
Date: 04/04/2017 | Event: New Confirmation Statement filed |
Date: 15/12/2016 | Event: New Accounts filed |
Date: 11/04/2016 | Event: New Confirmation Statement filed |
Date: 25/11/2015 | Event: New Accounts filed |
Date: 07/04/2015 | Event: New Confirmation Statement filed |
Date: 08/11/2014 | Event: New Accounts filed |
Date: 11/04/2014 | Event: New Confirmation Statement filed |
Date: 24/10/2013 | Event: New Accounts filed |
Date: 08/04/2013 | Event: New Confirmation Statement filed |
Date: 19/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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