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RBIL GROUP LIMITED

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

This company is commonly known as Rbil Group Limited. The company was founded 28 years ago and was given the registration number 03243345. The firm's registered office is in BRISTOL. You can find them at Third Floor Broad Quay House, Prince Street, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RBIL GROUP LIMITED
Company Number:03243345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX

Corporate Secretary08 December 2006Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director31 October 2017Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director31 March 2023Active
1 Ashbourne House Lewes Road, East Grinstead, RH19 3TB

Secretary25 April 2002Active
Candella Station Road, Plumpton Green, BN7 3DP

Secretary29 August 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 August 1996Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director01 December 2007Active
131 Baker Street, London, W1M 1FG

Director29 August 1996Active
Badgers Drift, Ryst Wood Road, Forest Row, RH18 5LX

Director29 August 1996Active
10 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QJ

Director08 December 2006Active
The Old Telephone Exchange, Vicarage Road, Lingfield, RH7 6EZ

Director29 August 1996Active
Gorse Cottage Chuck Hatch Lane, Colemans Hatch, Hartfield, TN7 4EN

Director24 March 2005Active
3 Lyncroft Gardens, London, NW6 1LB

Director08 December 2006Active
38 Briar Mead, Yatton, Bristol, BS49 4RE

Director01 January 2006Active
1 Churchill Place, London, EC3P 3AH

Director23 January 2006Active
5 North Colonnade, London, E14 4BB

Director23 January 2006Active
Bridge House, The Approach, Dormans Park, East Grinstead, RH19 3NU

Director09 March 2006Active
Bridge House, The Approach, Dormans Park, East Grinstead, RH19 3NU

Director29 August 1996Active
St. Margarets Cross, The Moor, Hawkhurst, Cranbrook, TN18 4RS

Director01 October 2000Active
Candella Station Road, Plumpton Green, BN7 3DP

Director29 August 1996Active
St.Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX

Director02 January 2008Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director31 October 2017Active
208 Worple Road, Wimbledon, London, SW20 8RH

Director08 December 2006Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Corporate Director15 September 2011Active

People with Significant Control

Semperian (Community Health) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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