BIL GROUP HOLDINGS LIMITED
BIL GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 12 April 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Porte Marsh Road, Calne. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Audited Abridged. BIL GROUP HOLDINGS LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
| Company Number | 14042896 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/04/2022 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | PORTE MARSH ROAD |
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| Post Town | CALNE |
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| County | WILTSHIRE |
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| Country | UNITED KINGDOM |
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| Postcode | SN11 9BW |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2025 |
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| Accounts Last Made Up Date | 30/09/2023 |
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| Accounts Category | AUDITED ABRIDGED |
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Confirmation Statement
| Next Due Date | 25/04/2024 |
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| Last Made Up Date | 11/04/2023 |
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Return
| Next Due Date | 10/05/2023 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BIL GROUP HOLDINGS LIMITED
Directors
(The company's officers)
MR JAMES MARCUS CRANER
(~58 year old British national)
PORTE MARSH ROAD, CALNE, WILTSHIRE, SN11 9BW, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2023
MR CHRISTOPHER MARK DAVIES
(~46 year old British national)
PORTE MARSH ROAD, CALNE, WILTSHIRE, SN11 9BW, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/06/2022
MR TIMOTHY MURROW
(~44 year old British national)
PORTE MARSH ROAD, CALNE, WILTSHIRE, SN11 9BW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/06/2022
Connections
(Shared officers)
BAZ-ROLL INTERNATIONAL LIMITED
- MR JAMES MARCUS CRANER
- MR CHRISTOPHER MARK DAVIES
- MR TIMOTHY MURROW
- MR JAMES MARCUS CRANER
- MR CHRISTOPHER MARK DAVIES
- MR TIMOTHY MURROW
BIL GROUP IH LIMITED
- MR JAMES MARCUS CRANER
- MR CHRISTOPHER MARK DAVIES
- MR TIMOTHY MURROW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SN11 9BW
Other companies with registered offices in SN11 9BW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
