RBIL LIMITED
Active - Accounts Filed
General Information
NAME
RBIL LIMITED
COMPANY NUMBER
04351501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/01/2002
(22 years and 10 months old)
WEBSITE
semperian.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/02/2002
08/02/2006
RYHURST BARCLAYS INFRASTRUCTURE LIMITED
View all previous names
BRISTOL
BS1 4DJ
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
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 |
|---|---|---|
| INTERMEDIATE CARE LIMITED | Non-Trading | View Report |
| RBIL LIMITED | Active - Accounts Filed | View Report |
| BEXLEY PPP HEALTH SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RBIL 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 RBIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RBIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 09/11/2009 - Present (15years) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 09/11/2009 - Present (15years) Born in N/A |
Active | Secretary |
Current: 51 Past: 2 |
View Report |
|
31/10/2017 - Present (7years) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 54 Past: 15 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 89 Past: 13 |
View Report |
|
11/01/2002 - Present (22 years and 10 months) Born in May 1969 |
Resigned | Director |
Current: 12 Past: 97 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 17/04/2023 | Jonathan Michael Simpson (914076476) has left the board |
| 17/04/2023 | New Board Member Steven McGeown (924870623) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 06/11/2021 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 14/06/2018 | Jonathan Michael Simpson (923990829) has left the board |
| 14/06/2018 | New Board Member Jonathan Michael Simpson (914076476) Appointed |
| 25/01/2018 | New Confirmation Statement filed |
| 16/11/2017 | Alan Edward Birch (909070033) has left the board |
| 16/11/2017 | PPP NOMINEE DIRECTORS LIMITED (916320708) has left the board |
| 16/11/2017 | New Board Member Jonathan Michael Simpson (923990829) Appointed |
| 16/11/2017 | New Board Member Chris Burlton (919192333) Appointed |
| 16/11/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 19/10/2015 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (914703195) Appointed |
| 19/10/2015 | SEMPERIAN SECRETARIAT SERVICES LIMITED (914703208) has left the board |
| 19/08/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 23/09/2013 | Change in Reg. Office |
| 28/08/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 16/01/2013 | Change in Reg. Office |
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