RBIL GROUP LIMITED

RBIL GROUP LIMITED is an active private limited company, incorporated on 29 August 1996. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Broad Quay, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. RBIL GROUP LIMITED previously had the company name RYHURST LIMITED. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	THIRD FLOOR BROAD QUAY HOUSE
Address Line 2	PRINCE STREET
Post Town	BRISTOL
Postcode	BS1 4DJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	16/07/2024
Last Made Up Date	02/07/2023

Return

Next Due Date	20/07/2017
Last Made Up Date	22/06/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 01/03/2006 onwards:

RBIL GROUP LIMITED

Prior to 01/03/2006:

RYHURST LIMITED

Directors

(The company's officers)

MR CHRIS BURLTON

(~50 year old British national)

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 31/10/2017

MR STEVEN MCGEOWN

(~38 year old British national)

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 31/03/2023

SEMPERIAN SECRETARIAT SERVICES LIMITED

4TH FLOOR 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM

Current Secretary

Appointed on 08/12/2006

Connections

(Shared officers)

3 ED GLASGOW LIMITED

SEMPERIAN SECRETARIAT SERVICES LIMITED

3 ED HOLDINGS 2 LIMITED

SEMPERIAN SECRETARIAT SERVICES LIMITED

3 ED HOLDINGS LIMITED

SEMPERIAN SECRETARIAT SERVICES LIMITED

3 ED SISTERCO LIMITED

SEMPERIAN SECRETARIAT SERVICES LIMITED

A1 PPP INFRASTRUCTURE HOLDINGS LIMITED

MR CHRIS BURLTON
SEMPERIAN SECRETARIAT SERVICES LIMITED

ABERGAVENNY FACILITIES LIMITED

SEMPERIAN SECRETARIAT SERVICES LIMITED

AGECROFT PROPERTIES (NO.2) LIMITED

MR STEVEN MCGEOWN
SEMPERIAN SECRETARIAT SERVICES LIMITED

API HOLDCO LIMITED

MR STEVEN MCGEOWN

Source: Companies House

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)