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BILL (DRC) LIMITED

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

This company is commonly known as Bill (drc) Limited. The company was founded 6 years ago and was given the registration number 11255638. The firm's registered office is in TEWKESBURY. You can find them at G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BILL (DRC) LIMITED
Company Number:11255638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8UQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
G4s Spv, Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, United Kingdom, GL20 8UQ

Secretary01 March 2022Active
Amber Infrastructure, 3 More Riverside London, London, United Kingdom, SE1 2AQ

Director14 March 2018Active
105, Piccadilly, London, England, W1J 7NJ

Director21 March 2024Active
Skipton House, 80 London Road, London, United Kingdom, SE1 6LH

Director01 March 2022Active
G4s Spv, Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, United Kingdom, GL20 8UQ

Secretary03 December 2018Active
G4s Spv, Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, United Kingdom, GL20 8UQ

Secretary01 March 2021Active
G4s Spv, Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, United Kingdom, GL20 8UQ

Secretary14 March 2018Active
Fulcrum Infrastructure Group, 105 Piccadilly, London, England, W1J 7NJ

Director18 May 2018Active
Archus Limited, Northgate House, Upper Borough Walls, Bath, England, BA1 1RG

Director21 June 2018Active
G4s Spv, Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, United Kingdom, GL20 8UQ

Director17 May 2018Active

People with Significant Control

Bristol Infracare Lift Limited
Notified on:14 March 2018
Status:Active
Country of residence:United Kingdom
Address:G4s Spv, Challenge House, International Drive, Tewkesbury, United Kingdom, GL20 8UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Officers

Appoint person director company with name date.

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2024-03-22Officers

Termination director company with name termination date.

Download
2024-03-01Confirmation statement

Confirmation statement with no updates.

Download
2023-09-20Accounts

Accounts with accounts type micro entity.

Download
2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Accounts

Accounts with accounts type micro entity.

Download
2022-06-23Officers

Termination director company with name termination date.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Officers

Appoint person director company with name date.

Download
2022-03-01Officers

Termination director company with name termination date.

Download
2022-03-01Officers

Appoint person secretary company with name date.

Download
2022-03-01Officers

Termination secretary company with name termination date.

Download
2021-09-22Accounts

Accounts with accounts type micro entity.

Download
2021-03-11Officers

Appoint person secretary company with name date.

Download
2021-03-11Officers

Termination secretary company with name termination date.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Accounts

Accounts with accounts type micro entity.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-07Accounts

Accounts with accounts type micro entity.

Download
2019-03-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-05Officers

Appoint person secretary company with name date.

Download
2018-12-05Officers

Termination secretary company with name termination date.

Download
2018-10-30Officers

Change person director company with change date.

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2018-06-21Officers

Appoint person director company with name date.

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2018-05-31Officers

Appoint person director company with name date.

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