BIL GROUP IH LIMITED

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Key Data

Status

Active

Company No.

14085053

Incorporation date

04/05/2022

Size

Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2022)

17/12/2025

Statement of capital on 2025-10-22

View PDF (14 pages)

06/06/2025

Confirmation statement made on 2025-05-03 with updates

View PDF (5 pages)

23/04/2025

Accounts for a small company made up to 2024-09-30

View PDF (9 pages)

15/04/2025

Resolutions

View PDF (1 pages)

15/04/2025

Memorandum and Articles of Association

View PDF (58 pages)

15/01/2025

Resolutions

View PDF (2 pages)

15/01/2025

Solvency Statement dated 15/01/25

View PDF (1 pages)

15/01/2025

Statement by Directors

View PDF (2 pages)

15/01/2025

Statement of capital on 2025-01-15

View PDF (11 pages)

27/06/2024

Confirmation statement made on 2024-05-03 with updates

View PDF (5 pages)

27/06/2024

Registered office address changed from 7400 Daresbury Park Daresbury Warrington WA4 4BS United Kingdom to Bil Group Porte Marsh Road Calne SN11 9BW on 2024-06-27

View PDF (1 pages)

10/04/2024

Satisfaction of charge 140850530001 in full

View PDF (1 pages)

05/04/2024

Registration of charge 140850530002, created on 2024-03-28

View PDF (46 pages)

02/02/2024

Audited abridged accounts made up to 2023-09-30

View PDF (9 pages)

18/12/2023

Termination of appointment of Mark Simon James Farrell as a director on 2023-12-13

View PDF (1 pages)

18/12/2023

Termination of appointment of Timothy Martin Walker as a director on 2023-12-13

View PDF (1 pages)

09/10/2023

Resolutions

View PDF (1 pages)

28/09/2023

Statement of capital following an allotment of shares on 2023-09-08

View PDF (11 pages)

03/07/2023

Appointment of Mr James Marcus Craner as a director on 2023-07-01

View PDF (2 pages)

30/05/2023

Purchase of own shares.

View PDF (4 pages)

30/05/2023

Cancellation of shares. Statement of capital on 2023-03-30

View PDF (11 pages)

26/05/2023

Confirmation statement made on 2023-05-03 with updates

View PDF (14 pages)

30/03/2023

Termination of appointment of Roland Neville Dubrucq Mellor as a director on 2023-03-17

View PDF (1 pages)

21/07/2022

Registration of charge 140850530001, created on 2022-07-20

View PDF (21 pages)

15/07/2022

Statement of capital following an allotment of shares on 2022-06-13

View PDF (11 pages)

07/07/2022

Change of details for Phd Industrial Holdings Limited as a person with significant control on 2022-05-04

View PDF (2 pages)

24/06/2022

Statement of capital following an allotment of shares on 2022-06-13

View PDF (10 pages)

23/06/2022

Statement of capital following an allotment of shares on 2022-06-13

View PDF (7 pages)

22/06/2022

Statement of capital following an allotment of shares on 2022-06-13

View PDF (7 pages)

21/06/2022

Statement of capital following an allotment of shares on 2022-06-13

View PDF (6 pages)

20/06/2022

Change of details for Phd Industrial Holdings Limited as a person with significant control on 2022-06-13

View PDF (2 pages)

20/06/2022

Appointment of Mr Timothy Murrow as a director on 2022-06-13

View PDF (2 pages)

20/06/2022

Appointment of Mr Mark Simon James Farrell as a director on 2022-06-13

View PDF (2 pages)

20/06/2022

Appointment of Mr Roland Neville Dubrucq Mellor as a director on 2022-06-13

View PDF (2 pages)

20/06/2022

Appointment of Mr Timothy Martin Walker as a director on 2022-06-13

View PDF (2 pages)

20/06/2022

Appointment of Mr Christopher Mark Davies as a director on 2022-06-13

View PDF (2 pages)

16/06/2022

Resolutions

View PDF (2 pages)

16/06/2022

Memorandum and Articles of Association

View PDF (58 pages)

14/06/2022

Current accounting period extended from 2023-05-31 to 2023-09-30

View PDF (1 pages)

04/05/2022

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

0

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

03/05/2026

Last change occurred

30/09/2024

Accounts

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

9

Person	Title	Period	Connections
Farrell, Mark Simon James	Director	13/06/2022 - 13/12/2023	5
Walker, Timothy Martin	Director	13/06/2022 - 13/12/2023	7
Richardson, Craig Stuart	Director	04/05/2022 - Present	28
Dodd, Andrew Graham	Director	04/05/2022 - Present	28
Mellor, Roland Neville Dubrucq	Director	13/06/2022 - 17/03/2023	10

Persons with Significant Control

0

No PSC data available.

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Description

About BIL GROUP IH LIMITED

BIL GROUP IH LIMITED is an(a) Active company incorporated on 04/05/2022 with the registered office located at Bil Group, Porte Marsh Road, Calne SN11 9BW. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIL GROUP IH LIMITED?

BIL GROUP IH LIMITED is currently Active. It was registered on 04/05/2022 .

Where is BIL GROUP IH LIMITED located?

BIL GROUP IH LIMITED is registered at Bil Group, Porte Marsh Road, Calne SN11 9BW.

What does BIL GROUP IH LIMITED do?

BIL GROUP IH LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for BIL GROUP IH LIMITED?

The latest filing was on 17/12/2025: Statement of capital on 2025-10-22.