BIL GROUP LIMITED

Key Data

Status

Active

Company No.

02603821

Incorporation date

22/04/1991

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 22/04/1991)

14/04/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

23/04/2025

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

View PDF (11 pages)

31/03/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

10/04/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

09/04/2024

Registration of charge 026038210008, created on 2024-03-28

View PDF (47 pages)

05/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

05/03/2024

Satisfaction of charge 026038210007 in full

View PDF (1 pages)

05/03/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

09/02/2024

Audited abridged accounts made up to 2023-09-30

View PDF (14 pages)

03/07/2023

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

View PDF (2 pages)

01/06/2023

Second filing of Confirmation Statement dated 2023-03-29

View PDF (4 pages)

30/03/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (4 pages)

28/03/2023

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

View PDF (1 pages)

19/12/2022

Audited abridged accounts made up to 2022-05-31

View PDF (11 pages)

16/06/2022

Resolutions

View PDF (1 pages)

16/06/2022

Memorandum and Articles of Association

View PDF (27 pages)

15/06/2022

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

View PDF (1 pages)

14/06/2022

Termination of appointment of Timothy Martin Walker as a director on 2022-06-13

View PDF (1 pages)

14/06/2022

Termination of appointment of Mark Simon James Farrell as a director on 2022-06-13

View PDF (1 pages)

14/06/2022

Director's details changed for Mr Christopher Davies on 2019-06-01

View PDF (2 pages)

08/06/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/06/2022

Change of share class name or designation

View PDF (2 pages)

08/06/2022

Notification of Bil Group Holdings Limited as a person with significant control on 2022-06-06

View PDF (2 pages)

08/06/2022

Cessation of Porte Properties Limited as a person with significant control on 2022-06-06

View PDF (1 pages)

08/06/2022

Notification of Porte Properties Limited as a person with significant control on 2022-06-06

View PDF (2 pages)

08/06/2022

Cessation of Timothy Martin Walker as a person with significant control on 2022-06-06

View PDF (1 pages)

08/06/2022

Cessation of Mark Simon James Farrell as a person with significant control on 2022-06-06

View PDF (1 pages)

08/06/2022

Satisfaction of charge 4 in full

View PDF (2 pages)

08/06/2022

Satisfaction of charge 026038210006 in full

View PDF (1 pages)

08/06/2022

Part of the property or undertaking has been released and no longer forms part of charge 3

View PDF (2 pages)

08/06/2022

Part of the property or undertaking has been released and no longer forms part of charge 5

View PDF (2 pages)

08/06/2022

Registration of charge 026038210007, created on 2022-06-06

View PDF (30 pages)

30/03/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

06/01/2022

Audited abridged accounts made up to 2021-05-31

View PDF (13 pages)

29/03/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

14/12/2020

Audited abridged accounts made up to 2020-05-31

View PDF (12 pages)

09/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

02/03/2020

Appointment of Mr Roland Neville Dubrucq Mellor as a director on 2020-03-01

View PDF (2 pages)

02/12/2019

Registration of charge 026038210006, created on 2019-11-29

View PDF (38 pages)

27/11/2019

Audited abridged accounts made up to 2019-05-31

View PDF (11 pages)

22/11/2019

Termination of appointment of Peter Robert Edmondson as a director on 2019-11-21

View PDF (1 pages)

22/11/2019

Termination of appointment of Peter Robert Edmondson as a secretary on 2019-11-21

View PDF (1 pages)

04/06/2019

Appointment of Mr Timothy Murrow as a director on 2019-06-01

View PDF (2 pages)

04/06/2019

Appointment of Mr Christopher Davies as a director on 2019-06-01

View PDF (2 pages)

02/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

10/12/2018

Audited abridged accounts made up to 2018-05-31

View PDF (10 pages)

29/03/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

13/11/2017

Unaudited abridged accounts made up to 2017-05-31

View PDF (11 pages)

04/10/2017

Director's details changed for Mr Mark Simon James Farrell on 2017-07-14

View PDF (2 pages)

04/10/2017

Change of details for Mr Mark Simon James Farrell as a person with significant control on 2017-07-14

View PDF (2 pages)

30/03/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (6 pages)

12/12/2016

Accounts for a small company made up to 2016-05-31

View PDF (8 pages)

06/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (7 pages)

21/11/2015

Accounts for a small company made up to 2015-05-31

View PDF (7 pages)

30/03/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (7 pages)

04/11/2014

Accounts for a small company made up to 2014-05-31

View PDF (8 pages)

07/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (7 pages)

08/01/2014

Certificate of change of name

View PDF (2 pages)

16/12/2013

Resolutions

View PDF (1 pages)

16/12/2013

Change of name notice

View PDF (2 pages)

18/10/2013

Accounts for a small company made up to 2013-05-31

View PDF (7 pages)

03/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (7 pages)

02/04/2013

Director's details changed for Peter Robert Edmondson on 2013-03-20

View PDF (2 pages)

15/10/2012

Accounts for a small company made up to 2012-05-31

View PDF (7 pages)

18/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (7 pages)

07/10/2011

Accounts for a small company made up to 2011-05-31

View PDF (7 pages)

31/03/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (7 pages)

21/03/2011

Director's details changed for Peter Robert Edmondson on 2011-03-18

View PDF (2 pages)

21/03/2011

Director's details changed for Peter Robert Edmondson on 2011-03-18

View PDF (2 pages)

21/03/2011

Director's details changed for Peter Robert Edmondson on 2011-03-18

View PDF (2 pages)

21/03/2011

Secretary's details changed for Peter Robert Edmondson on 2011-03-18

View PDF (2 pages)

10/12/2010

Accounts for a small company made up to 2010-05-31

View PDF (7 pages)

20/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (6 pages)

26/10/2009

Accounts for a small company made up to 2009-05-31

View PDF (7 pages)

30/03/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

30/03/2009

Director's change of particulars / mark farrell / 27/03/2009

View PDF (1 pages)

28/11/2008

Accounts for a small company made up to 2008-05-31

View PDF (8 pages)

29/07/2008

Director and secretary's change of particulars / peter edmondson / 01/11/2007

View PDF (1 pages)

23/04/2008

Return made up to 29/03/08; full list of members

View PDF (5 pages)

11/02/2008

Secretary resigned

View PDF (1 pages)

11/02/2008

Resolutions

View PDF (0 pages)

11/02/2008

Resolutions

View PDF (11 pages)

30/11/2007

Registered office changed on 30/11/07 from: ashley house 136 the broadway surbiton surrey KT6 7LA

View PDF (1 pages)

21/11/2007

£ ic 1800/100 31/10/07 £ sr 1700@1=1700

View PDF (2 pages)

15/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

09/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

07/11/2007

Ad 31/10/07--------- £ si 100@1=100 £ ic 1700/1800

View PDF (2 pages)

07/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/2007

New secretary appointed

View PDF (1 pages)

07/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

07/11/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/11/2007

Resolutions

View PDF (2 pages)

07/11/2007

Resolutions

View PDF (1 pages)

07/11/2007

Resolutions

View PDF (0 pages)

07/11/2007

Resolutions

View PDF (2 pages)

06/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

06/11/2007

Total exemption full accounts made up to 2007-05-31

View PDF (15 pages)

27/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/2007

Return made up to 29/03/07; full list of members

View PDF (3 pages)

10/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (14 pages)

07/04/2006

Return made up to 29/03/06; full list of members

View PDF (8 pages)

28/03/2006

New director appointed

View PDF (2 pages)

13/12/2005

Group of companies' accounts made up to 2005-05-31

View PDF (15 pages)

10/06/2005

Director resigned

View PDF (1 pages)

13/04/2005

Return made up to 06/04/05; full list of members

View PDF (8 pages)

09/12/2004

Group of companies' accounts made up to 2004-05-31

View PDF (15 pages)

19/05/2004

Return made up to 17/04/04; full list of members

View PDF (9 pages)

18/12/2003

Group of companies' accounts made up to 2003-05-31

View PDF (15 pages)

18/07/2003

Particulars of contract relating to shares

View PDF (4 pages)

18/07/2003

Ad 01/06/02-01/05/03 £ si 1200@1

View PDF (2 pages)

02/07/2003

Particulars of contract relating to shares

View PDF (4 pages)

02/07/2003

Ad 31/05/02-01/05/03 £ si 400@1

View PDF (2 pages)

02/07/2003

Resolutions

View PDF (1 pages)

02/07/2003

£ nc 100/10000 01/05/03

View PDF (1 pages)

02/05/2003

Return made up to 17/04/03; full list of members

View PDF (8 pages)

24/12/2002

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

26/06/2002

New director appointed

View PDF (2 pages)

26/06/2002

New director appointed

View PDF (2 pages)

26/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

26/06/2002

Secretary resigned

View PDF (1 pages)

21/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2002

Return made up to 17/04/02; full list of members

View PDF (7 pages)

19/12/2001

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

31/05/2001

Registered office changed on 31/05/01 from: ashley house 18/20 george street richmond surrey TW9 1PR

View PDF (1 pages)

24/05/2001

Return made up to 22/04/01; full list of members

View PDF (6 pages)

16/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

04/05/2000

Return made up to 22/04/00; full list of members

View PDF (6 pages)

21/12/1999

Full accounts made up to 1999-05-31

View PDF (12 pages)

21/05/1999

Return made up to 22/04/99; no change of members

View PDF (4 pages)

23/12/1998

Full accounts made up to 1998-05-31

View PDF (12 pages)

30/04/1998

Return made up to 22/04/98; full list of members

View PDF (6 pages)

19/12/1997

Full accounts made up to 1997-05-31

View PDF (12 pages)

23/04/1997

Return made up to 22/04/97; no change of members

View PDF (4 pages)

16/12/1996

Full accounts made up to 1996-05-31

View PDF (11 pages)

24/04/1996

Return made up to 22/04/96; no change of members

View PDF (4 pages)

11/12/1995

Full accounts made up to 1995-05-31

View PDF (10 pages)

25/07/1995

Return made up to 22/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

28/12/1994

Accounts for a small company made up to 1994-05-31

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27/04/1994

Return made up to 22/04/94; no change of members

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29/11/1993

Accounts for a small company made up to 1993-05-31

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07/06/1993

Return made up to 22/04/93; no change of members

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18/02/1993

Full accounts made up to 1992-05-31

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25/06/1992

Return made up to 22/04/92; full list of members

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17/06/1992

Director resigned

View PDF (0 pages)

17/06/1992

Director resigned

View PDF (0 pages)

22/08/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/08/1991

Registered office changed on 22/08/91 from: 84 temple chambers temple avenue london EC4Y 0HP

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29/07/1991

New director appointed

View PDF (0 pages)

22/07/1991

New director appointed

View PDF (0 pages)

08/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

06/06/1991

Ad 22/04/91--------- £ si 98@1=98 £ ic 2/100

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06/06/1991

Accounting reference date notified as 31/05

View PDF (0 pages)

22/04/1991

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-42 *

* during past year

Number of employees

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

29/03/2026

Last change occurred

30/09/2024

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)

2021
40
3.97M
-
0.00
1.05M
-

2022
42
4.43M
-
0.00
617.74K
-

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

Person	Title	Period	Connections
Mellor, Roland Neville Dubrucq	Director	01/03/2020 - 17/03/2023	10
Davies, Christopher Mark	Director	01/06/2019 - Present	8
Murrow, Timothy	Director	01/06/2019 - Present	8
Craner, James Marcus	Director	01/07/2023 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIL GROUP LIMITED

BIL GROUP LIMITED is an(a) Active company incorporated on 22/04/1991 with the registered office located at Porte Marsh Road, Calne, Wiltshire SN11 9BW. There are currently 3 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 LIMITED?

BIL GROUP LIMITED is currently Active. It was registered on 22/04/1991 .

Where is BIL GROUP LIMITED located?

BIL GROUP LIMITED is registered at Porte Marsh Road, Calne, Wiltshire SN11 9BW.

What does BIL GROUP LIMITED do?

BIL GROUP 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 LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-29 with no updates.