BIL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bil Group Limited. The company was founded 33 years ago and was given the registration number 02603821. The firm's registered office is in WILTSHIRE. You can find them at Porte Marsh Road, Calne, Wiltshire, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name	:	BIL GROUP LIMITED
Company Number	:	02603821
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 April 1991
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address	:	Porte Marsh Road, Calne, Wiltshire, SN11 9BW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Porte Marsh Road, Calne, Wiltshire, SN11 9BW	Director	01 July 2023	Active
Porte Marsh Road, Calne, Wiltshire, SN11 9BW	Director	01 June 2019	Active
Porte Marsh Road, Calne, Wiltshire, SN11 9BW	Director	01 June 2019	Active
56, Trinity Park, Calne, United Kingdom, SN11 0QD	Secretary	01 November 2007	Active
20, Fallow Field Close, Cepen Park, Chippenham, SN14 6YA	Secretary	31 October 2007	Active
30 Pine Drive, Wokingham, RG40 3LE	Secretary	07 June 2002	Active
14 Ocean Court, Richmond Walk, Plymouth, PL1 4QA	Secretary	22 April 1991	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	22 April 1991	Active
56, Trinity Park, Calne, United Kingdom, SN11 0QD	Director	01 November 2007	Active
Shangri-La, Norley Lane, Studley, Calne, England, SN11 9LN	Director	15 March 2006	Active
Chestnut Manor House The Crescent, Pewsey, SN9 5DP	Director	07 June 2002	Active
Chestnut Manor House The Crescent, Pewsey, SN9 5DP	Director	18 June 1991	Active
30 Pine Drive, Wokingham, RG40 3LE	Director	07 June 2002	Active
30 Pine Drive, Wokingham, RG40 3LE	Director	18 June 1991	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	22 April 1991	Active
14 Ocean Court, Richmond Walk, Plymouth, PL1 4QA	Director	22 April 1991	Active
14 Ocean Court, Richmond Walk, Plymouth, PL1 4QA	Director	22 April 1991	Active
Porte Marsh Road, Calne, Wiltshire, SN11 9BW	Director	01 March 2020	Active
8 Cornflower Way, Melksham, SN12 7SW	Director	07 June 2002	Active

People with Significant Control

Porte Properties Limited
Notified on	:	06 June 2022
Status	:	Active
Country of residence	:	England
Address	:	Porte Marsh Road, Calne, Wiltshire, England, SN11 9BW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bil Group Holdings Limited
Notified on	:	06 June 2022
Status	:	Active
Country of residence	:	England
Address	:	Porte Marsh Road, Calne, Wiltshire, England, SN11 9BW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mark Simon James Farrell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1972
Nationality	:	British
Country of residence	:	England
Address	:	Shangri-La, Norley Lane, Calne, England, SN11 9LN
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Timothy Martin Walker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1962
Nationality	:	British
Country of residence	:	England
Address	:	8, Cornflower Way, Melksham, England, SN12 7SW
Nature of control	:	Ownership of shares 25 to 50 percent

BIL GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement