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BIL GROUP LIMITED - Porte Marsh Road, Calne, Wiltshire, SN11 9BW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02603821
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Porte Marsh Road
- Calne
- Wiltshire
- SN11 9BW Porte Marsh Road, Calne, Wiltshire, SN11 9BW UK
Management
- Geschäftsführung
- MURROW, Timothy
- DAVIES, Christopher Mark
- CRANER, James Marcus
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.04.1991
- Alter der Firma 1991-04-22 33 Jahre
- SIC/NACE
- 25990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Bil Group Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BAZ-ROLL INTERNATIONAL LIMITED
- Rechtsträger-Kennung (LEI)
- 213800HZJ3YHVZNCJN22
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-09-30
- lezte Bilanzhinterlegung
- 2012-03-29
- Jahresmeldung
- Fälligkeit: 2025-04-12
- Letzte Einreichung: 2024-03-29
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BIL GROUP LIMITED Firmenbeschreibung
- BIL GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02603821. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.04.1991 registriert. BIL GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BAZ-ROLL INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/05/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.03.2012.Die Firma kann schriftlich über Porte Marsh Road erreicht werden.
Jetzt sichern BIL GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bil Group Limited - Porte Marsh Road, Calne, Wiltshire, SN11 9BW, Grossbritannien
- 1991-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-04-10) - MR04
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accounts-with-accounts-type-audited-abridged (2024-02-09) - AA
-
mortgage-satisfy-charge-full (2024-03-05) - MR04
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confirmation-statement-with-no-updates (2024-04-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-09) - MR01
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-03-28) - TM01
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confirmation-statement-with-no-updates (2023-03-30) - CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2023-06-01) - RP04CS01
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-06-08) - SH08
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capital-variation-of-rights-attached-to-shares (2022-06-08) - SH10
-
change-person-director-company-with-change-date (2022-06-14) - CH01
-
termination-director-company-with-name-termination-date (2022-06-14) - TM01
-
accounts-with-accounts-type-audited-abridged (2022-12-19) - AA
-
memorandum-articles (2022-06-16) - MA
-
resolution (2022-06-16) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2022-06-08) - PSC02
-
change-account-reference-date-company-current-extended (2022-06-15) - AA01
-
cessation-of-a-person-with-significant-control (2022-06-08) - PSC07
-
mortgage-satisfy-charge-full (2022-06-08) - MR04
-
mortgage-charge-part-both-with-charge-number (2022-06-08) - MR05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-08) - MR01
-
confirmation-statement-with-no-updates (2022-03-30) - CS01
-
accounts-with-accounts-type-audited-abridged (2022-01-06) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-03-29) - CS01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-03-02) - AP01
-
accounts-with-accounts-type-audited-abridged (2020-12-14) - AA
-
confirmation-statement-with-no-updates (2020-04-09) - CS01
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-02) - MR01
-
accounts-with-accounts-type-audited-abridged (2019-11-27) - AA
-
termination-director-company-with-name-termination-date (2019-11-22) - TM01
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termination-secretary-company-with-name-termination-date (2019-11-22) - TM02
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
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confirmation-statement-with-no-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-audited-abridged (2018-12-10) - AA
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confirmation-statement-with-no-updates (2018-03-29) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-unaudited-abridged (2017-11-13) - AA
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change-person-director-company-with-change-date (2017-10-04) - CH01
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change-to-a-person-with-significant-control (2017-10-04) - PSC04
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confirmation-statement-with-updates (2017-03-30) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-small (2016-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
-
accounts-with-accounts-type-small (2015-11-21) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-11-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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certificate-change-of-name-company (2014-01-08) - CERTNM
keyboard_arrow_right 2013
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resolution (2013-12-16) - RESOLUTIONS
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change-of-name-notice (2013-12-16) - CONNOT
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accounts-with-accounts-type-small (2013-10-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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change-person-director-company-with-change-date (2013-04-02) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
-
accounts-with-accounts-type-small (2011-10-07) - AA
-
change-person-secretary-company-with-change-date (2011-03-21) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-26) - AA
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legacy (2009-03-30) - 363a
-
legacy (2009-03-30) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-28) - AA
-
legacy (2008-07-29) - 288c
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legacy (2008-04-23) - 363a
-
legacy (2008-02-11) - 288b
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resolution (2008-02-11) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-11-07) - 88(2)R
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legacy (2007-11-21) - 169
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resolution (2007-11-07) - RESOLUTIONS
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legacy (2007-11-07) - 155(6)a
-
legacy (2007-11-07) - 288a
-
legacy (2007-11-07) - 288b
-
legacy (2007-11-06) - 395
-
accounts-with-accounts-type-total-exemption-full (2007-11-06) - AA
-
legacy (2007-10-27) - 403a
-
legacy (2007-04-13) - 363a
-
accounts-with-accounts-type-total-exemption-full (2007-04-10) - AA
-
legacy (2007-11-30) - 287
-
legacy (2007-11-09) - 395
-
legacy (2007-11-15) - 395
keyboard_arrow_right 2006
-
legacy (2006-04-07) - 363s
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legacy (2006-03-28) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-12-13) - AA
-
legacy (2005-06-10) - 288b
-
legacy (2005-04-13) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-09) - AA
-
legacy (2004-05-19) - 363s
keyboard_arrow_right 2003
-
legacy (2003-07-02) - 88(3)
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accounts-with-accounts-type-group (2003-12-18) - AA
-
legacy (2003-07-18) - 88(3)
-
legacy (2003-07-18) - 88(2)R
-
legacy (2003-07-02) - 88(2)R
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resolution (2003-07-02) - RESOLUTIONS
-
legacy (2003-07-02) - 123
-
legacy (2003-05-02) - 363s
keyboard_arrow_right 2002
-
legacy (2002-04-29) - 363s
-
legacy (2002-06-21) - 395
-
legacy (2002-06-26) - 288b
-
legacy (2002-06-26) - 288a
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accounts-with-accounts-type-small (2002-12-24) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-12-19) - AA
-
legacy (2001-05-31) - 287
-
legacy (2001-05-24) - 363s
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accounts-with-accounts-type-small (2001-01-16) - AA
keyboard_arrow_right 2000
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legacy (2000-05-04) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-21) - AA
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legacy (1999-05-21) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-23) - AA
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legacy (1998-04-30) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-19) - AA
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legacy (1997-04-23) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-16) - AA
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legacy (1996-04-24) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-12-11) - AA
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legacy (1995-07-25) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-28) - AA
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legacy (1994-04-27) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-07) - 363s
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accounts-with-accounts-type-full (1993-02-18) - AA
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accounts-with-accounts-type-small (1993-11-29) - AA
keyboard_arrow_right 1992
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legacy (1992-06-25) - 363s
-
legacy (1992-06-17) - 288
keyboard_arrow_right 1991
-
legacy (1991-08-22) - 288
-
legacy (1991-08-22) - 287
-
legacy (1991-07-29) - 288
-
legacy (1991-07-22) - 288
-
legacy (1991-07-08) - 395
-
legacy (1991-06-06) - 88(2)R
-
legacy (1991-06-06) - 224
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incorporation-company (1991-04-22) - NEWINC