Back to search

Rbil Group Limited

03243345

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP
Incorporated 29/08/1996

Previously known as

Ryhurst Limited · until 01/03/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

82990
Other business support service activities

Officers

Semperian Secretariat Services Limited

secretary · Since 08/12/2006

Also on 218 other boards

Mr Chris Burlton

director · Since 31/10/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 59 other boards

Mr Steven Mcgeown

director · Since 31/03/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 87 other boards

Semperian Secretariat Services Limited

corporate secretary · Since 08/12/2006

Also on 218 other boards

Chris Burlton

director · Since 31/10/2017

British · United Kingdom · Age 52

Steven Mcgeown

director · Since 31/03/2023

British · United Kingdom · Age 41

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 29/08/1996

Peter Stephen Cohen

director · Resigned 30/07/1998

Michael John Petty

secretary · Resigned 25/04/2002

Michael John Petty

director · Resigned 25/10/2002

Colin Peter Dixon

director · Resigned 24/03/2005

Paul Victor Evans

director · Resigned 23/01/2006

Alison Julie Montague

director · Resigned 23/01/2006

Matthew Mortimer

director · Resigned 23/01/2006

Michael William Gearon

director · Resigned 23/01/2006

Stephen John Jameson

director · Resigned 23/01/2006

Nigel Raymond Dodds

secretary · Resigned 08/12/2006

Robert Sean Mcclatchey

director · Resigned 08/12/2006

Oliver James Wake Jennings

director · Resigned 08/12/2006

Alison Julie Montague

director · Resigned 08/12/2006

Barry Simon Williams

director · Resigned 14/08/2007

William Robert Doughty

director · Resigned 02/01/2008

Ian Richard Gethin

director · Resigned 02/01/2008

Andrew Charles Mutch Rhodes

director · Resigned 16/03/2015

Alan Edward Birch

director · Resigned 31/10/2017

Ppp Nominee Directors Limited

corporate director · Resigned 31/10/2017

Jonathan Michael Simpson

director · Resigned 31/03/2023

Persons with Significant Control

Semperian (Community Health) Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, 1 Gresham Street, London, EC2V 7BX

Reg: 05997987 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

BARCLAYS BANK PLC ("SECURITY AGENT")

Created 04/05/2001Registered 14/05/2001
charge
outstanding

BARCLAYS BANK PLC

Created 04/07/2000Registered 12/07/2000
charge
outstanding

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 20/10/1998Registered 04/11/1998

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Ninth Floor
2026-07-11

THIRD FLOOR BROAD QUAY HOUSE

post townBristol
2026-07-11

BRISTOL

postcodeBS1 6NP
2026-07-11

BS1 4DJ