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Bil Group Holdings Limited

Bil Group Holdings Limited is an active company incorporated on 12 April 2022 with the registered office located in Calne, Wiltshire. Bil Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14042896
Private limited company
Age
3 years
Incorporated 12 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Porte Marsh Road
Calne
Wiltshire
SN11 9BW
United Kingdom
Same address since incorporation
Telephone
01249 822222
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Oct 1979
Director • Finance Director • British • Lives in England • Born in Aug 1965
Bil Group Ih Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H.Varley Limited
Timothy Murrow, Christopher Mark Davies, and 1 more are mutual people.
Active
Baz-Roll Products Limited
Timothy Murrow, Christopher Mark Davies, and 1 more are mutual people.
Active
Skoots Moving Systems Limited
Timothy Murrow, Christopher Mark Davies, and 1 more are mutual people.
Active
Bil Group Limited
Timothy Murrow, Christopher Mark Davies, and 1 more are mutual people.
Active
Baz-Roll International Limited
Timothy Murrow, Christopher Mark Davies, and 1 more are mutual people.
Active
Manner (UK) Limited
Timothy Murrow, Christopher Mark Davies, and 1 more are mutual people.
Active
Bil Group Ih Limited
Timothy Murrow, Christopher Mark Davies, and 1 more are mutual people.
Active
H Varley Holdings Ltd
Timothy Murrow, Christopher Mark Davies, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£634.78K
Decreased by £27.67K (-4%)
Total Liabilities
-£634.68K
Decreased by £27.67K (-4%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 15 May 2025
Small Accounts Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Charge Satisfied
1 Year 6 Months Ago on 10 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 28 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Mar 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Mr James Marcus Craner Appointed
2 Years 4 Months Ago on 1 Jul 2023
New Charge Registered
2 Years 4 Months Ago on 15 Jun 2023
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Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 15 May 2025
Accounts for a small company made up to 30 September 2024
Submitted on 23 Apr 2025
Confirmation statement made on 11 April 2024 with no updates
Submitted on 13 May 2024
Satisfaction of charge 140428960003 in full
Submitted on 10 Apr 2024
Registration of charge 140428960004, created on 28 March 2024
Submitted on 9 Apr 2024
Satisfaction of charge 140428960001 in full
Submitted on 5 Mar 2024
Satisfaction of charge 140428960002 in full
Submitted on 5 Mar 2024
Audited abridged accounts made up to 30 September 2023
Submitted on 12 Jan 2024
Appointment of Mr James Marcus Craner as a director on 1 July 2023
Submitted on 3 Jul 2023
Registration of charge 140428960003, created on 15 June 2023
Submitted on 19 Jun 2023
Repayment History
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