Back to search

Rbil Limited

04351501

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP
Incorporated 11/01/2002

Previously known as

Ryhurst Barclays Infrastructure Limited · until 08/02/2006
Ryhurst Jv Limited · until 15/02/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

70100
Activities of head offices

Officers

Semperian Secretariat Services Limited

secretary · Since 09/11/2009

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 09/11/2009

Reg: 5549576

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

T&H Secretarial Services Limited

corporate secretary · Resigned 05/03/2002

Michael John Pattinson

director · Resigned 05/03/2002

Andrew Matthews

director · Resigned 03/02/2003

Colin Peter Dixon

director · Resigned 24/03/2005

Alison Julie Montague

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

Smif Secretariat Services Limited

corporate secretary · Resigned 01/03/2007

Barry Simon Williams

director · Resigned 14/08/2007

Peter George Bachmann

director · Resigned 28/02/2008

Matthew Mortimer

director · Resigned 14/05/2008

Andrew Charles Mutch Rhodes

director · Resigned 14/05/2009

Brian Mervyn Semple

director · Resigned 26/08/2009

Lisa Marie Whitmore

secretary · Resigned 09/11/2009

Bruce Warren Dalgleish

director · Resigned 06/10/2011

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

Intermediate Care Limited

25–50% shares
25–50% votes

Third Floor, Broad Quay House, Bristol, BS1 4DJ

Reg: 04344962 · Companies House · Limited By Shares

Notified 06/04/2016

Rbil Group Limited

25–50% shares
25–50% votes

Third Floor, Broad Quay House, Bristol, BS1 4DJ

Reg: 03243345 · Companies House · Limited By Shares

Notified 06/04/2016

Charges11 outstanding

charge
outstanding

BARCLAYS BANK PLC (SECURITY TRUSTEE)

Created 05/04/2005Registered 09/04/2005
charge
outstanding

BARCLAYS BANK PLC (SECURITY TRUSTEE)

Created 18/11/2004Registered 24/11/2004
charge
outstanding

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 01/03/2004Registered 06/03/2004
charge
outstanding

BARCLAYS BANK PLC

Created 21/10/2003Registered 25/10/2003
charge
outstanding

BARCLAYS BANK PLC (SECURITY AGENT)

Created 28/07/2003Registered 05/08/2003
charge
outstanding

BARCLAYS BANK PLC

Created 12/05/2003Registered 21/05/2003
charge
outstanding

BARCLAYS BANK PLC

Created 17/07/2002Registered 24/07/2002
charge
outstanding

BARCLAYS BANK PLC

Created 20/10/1998Registered 14/05/2002
charge
outstanding

BARCLAYS BANK PLC

Created 04/05/2001Registered 14/05/2002
charge
outstanding

BARCLAYS BANK PLC

Created 04/07/2000Registered 14/05/2002
charge
outstanding

CAPITAL BANK PLC

Created 25/04/2002Registered 02/05/2002

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