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Company Information for

RBIL LIMITED

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,
Company Registration Number
04351501
Private Limited Company
Active

Company Overview

About Rbil Ltd
RBIL LIMITED was founded on 2002-01-11 and has its registered office in Bristol. The organisation's status is listed as "Active". Rbil Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RBIL LIMITED
 
Legal Registered Office
THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in BS1
 
Previous Names
RYHURST BARCLAYS INFRASTRUCTURE LIMITED08/02/2006
Filing Information
Company Number 04351501
Company ID Number 04351501
Date formed 2002-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 08:20:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RBIL LIMITED
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Companies with same name RBIL LIMITED
The following companies were found which have the same name as RBIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RBIL GROUP LIMITED THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ Active Company formed on the 1996-08-29
RBIL GROUP LLC 2078 EAST 56TH STREET Kings BROOKLYN NY 11234 Active Company formed on the 2021-06-01
RBIL INCORPORATED Michigan UNKNOWN
RBIL SPIN HOLDCO, L.P Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2009-05-21
RBIL SPIN HOLDCO GP, LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2009-05-21
RBILITY PTY LTD QLD 4215 Active Company formed on the 2016-10-23
RBILL ENTREPRISE LIMITED 11 EMPIRE SQUARE SOUTH 11 EMPIRE SQUARE SOUTH LONDON GREAT BRITAIN SE1 4NF Dissolved Company formed on the 2013-06-05
RBILLINGTON LLC Georgia Unknown
RBILY INCORPORATED California Unknown

Company Officers of RBIL LIMITED

Current Directors
Officer Role Date Appointed
SEMPERIAN SECRETARIAT SERVICES LIMITED
 Company Secretary 2009-11-09
CHRIS BURLTON
 Director 2017-10-31
JONATHAN MICHAEL SIMPSON
 Director 2017-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN EDWARD BIRCH
 Director 2007-12-01 2017-10-31
PPP NOMINEE DIRECTORS LIMITED
 Director 2011-09-15 2017-10-31
BRUCE WARREN DALGLEISH
 Director 2009-05-14 2011-10-06
LISA MARIE WHITMORE
 Company Secretary 2007-03-01 2009-11-09
BRIAN MERVYN SEMPLE
 Director 2009-05-14 2009-08-26
ANDREW CHARLES MUTCH RHODES
 Director 2008-01-02 2009-05-14
MATTHEW MORTIMER
 Director 2007-03-01 2008-05-14
PETER GEORGE BACHMANN
 Director 2007-03-01 2008-02-28
BARRY SIMON WILLIAMS
 Director 2006-12-08 2007-08-14
SMIF SECRETARIAT SERVICES LIMITED
 Company Secretary 2006-12-08 2007-03-01
NIGEL RAYMOND DODDS
 Company Secretary 2002-04-05 2006-12-08
OLIVER JAMES WAKE JENNINGS
 Director 2003-02-03 2006-12-08
ROBERT SEAN MCCLATCHEY
 Director 2002-04-25 2006-12-08
ALISON JULIE MONTAGUE
 Director 2006-02-16 2006-12-08
ALISON JULIE MONTAGUE
 Director 2002-03-05 2006-01-23
COLIN PETER DIXON
 Director 2002-03-05 2005-03-24
ANDREW MATTHEWS
 Director 2002-04-25 2003-02-03
T&H SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-01-11 2002-03-05
MICHAEL JOHN PATTINSON
 Director 2002-01-11 2002-03-05

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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SEMPERIAN SECRETARIAT SERVICES LIMITED BWP SERVICES (HOLDINGS NO 2) LIMITED Company Secretary 2016-05-01 CURRENT 2010-06-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BWP PROJECT SERVICES LIMITED Company Secretary 2016-05-01 CURRENT 2010-06-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BWP SERVICES (HOLDINGS NO 1) LIMITED Company Secretary 2016-05-01 CURRENT 2010-06-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HEALTH MANAGEMENT (CARLISLE) LIMITED Company Secretary 2015-10-09 CURRENT 1993-03-26 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED Company Secretary 2015-10-09 CURRENT 1998-05-12 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED OCHRE SOLUTIONS (HOLDINGS) LIMITED Company Secretary 2015-10-01 CURRENT 2004-10-25 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED LEICESTER BSF COMPANY 1 LIMITED Company Secretary 2014-03-05 CURRENT 2007-05-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LEICESTER BSF HOLDINGS COMPANY 1 LIMITED Company Secretary 2014-03-05 CURRENT 2007-05-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LEICESTER BSF HOLDINGS COMPANY 2 LIMITED Company Secretary 2014-03-05 CURRENT 2011-07-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LEICESTER BSF COMPANY 2 LIMITED Company Secretary 2014-03-05 CURRENT 2011-07-21 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN LEICESTER PSP LIMITED Company Secretary 2014-01-21 CURRENT 2007-05-25 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED Company Secretary 2013-04-02 CURRENT 2007-08-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED 3 ED GLASGOW LIMITED Company Secretary 2013-03-01 CURRENT 1998-10-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED 3 ED HOLDINGS 2 LIMITED Company Secretary 2013-03-01 CURRENT 2007-07-19 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED 3 ED HOLDINGS LIMITED Company Secretary 2013-03-01 CURRENT 1998-10-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED 3 ED SISTERCO LIMITED Company Secretary 2013-03-01 CURRENT 2007-07-19 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED UCLH INVESTORS LIMITED Company Secretary 2012-12-11 CURRENT 2012-06-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED OCTAGON HEALTHCARE LIMITED Company Secretary 2012-06-29 CURRENT 1995-10-12 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED OCTAGON HEALTHCARE FUNDING PLC Company Secretary 2012-06-29 CURRENT 2003-08-18 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED Company Secretary 2012-06-29 CURRENT 1997-05-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED OCTAGON HEALTHCARE GROUP LIMITED Company Secretary 2012-06-29 CURRENT 2003-07-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED D4E MULBERRY (HOLDINGS) LIMITED Company Secretary 2011-04-01 CURRENT 2002-02-06 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED D4E MULBERRY LIMITED Company Secretary 2011-04-01 CURRENT 2002-02-06 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED Company Secretary 2011-02-16 CURRENT 2011-02-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED STC (MILTON KEYNES) LIMITED Company Secretary 2010-04-01 CURRENT 2002-08-12 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED STC (MILTON KEYNES) HOLDINGS LIMITED Company Secretary 2010-04-01 CURRENT 2002-08-12 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BAGLAN MOOR HEALTHCARE PLC Company Secretary 2010-03-31 CURRENT 1999-03-01 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED Company Secretary 2010-03-31 CURRENT 1999-08-10 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED Company Secretary 2010-01-20 CURRENT 2005-02-17 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED Company Secretary 2010-01-20 CURRENT 2005-02-17 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SOUTH ESSEX PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2003-02-24 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BLACK COUNTRY PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 1998-09-15 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HERTS & ESSEX PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2001-01-19 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED REDBRIDGE PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 1999-03-22 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WEST MENDIP PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2003-01-30 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BEXLEY PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 1998-05-19 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2004-10-06 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED LISKEARD PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2002-01-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HERTFORD PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2003-01-30 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED NEW FOREST PPP HEALTH SERVICES LIMITED Company Secretary 2009-11-09 CURRENT 2004-05-21 Active
CHRIS BURLTON SEMPERIAN GP1 LIMITED Director 2017-10-31 CURRENT 2005-06-21 Active
CHRIS BURLTON INVESTORS IN HEALTH LIMITED Director 2017-10-31 CURRENT 2003-01-14 Active
CHRIS BURLTON BANDBREEZE LIMITED Director 2017-10-31 CURRENT 2000-05-17 Active
CHRIS BURLTON LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED Director 2017-10-31 CURRENT 2001-06-01 Active
CHRIS BURLTON INVESTORS IN THE COMMUNITY GROUP LIMITED Director 2017-10-31 CURRENT 2006-01-23 Active
CHRIS BURLTON SEMPERIAN NEWCASTLE ESTATES LIMITED Director 2017-10-31 CURRENT 2006-06-16 Active
CHRIS BURLTON SEMPERIAN HOLDCO LIMITED Director 2017-10-31 CURRENT 2006-09-25 Active
CHRIS BURLTON SEMPERIAN PPP HOLDINGS LIMITED Director 2017-10-31 CURRENT 1995-11-27 Active
CHRIS BURLTON RBIL GROUP LIMITED Director 2017-10-31 CURRENT 1996-08-29 Active
CHRIS BURLTON SCHOOLS PBS LIMITED Director 2017-10-31 CURRENT 2001-02-14 Active
CHRIS BURLTON SCHOOLS INVESTMENT COMPANY LIMITED Director 2017-10-31 CURRENT 2001-05-08 Active
CHRIS BURLTON SEMPERIAN (LANCASTER) SUBDEBT LIMITED Director 2017-10-31 CURRENT 2004-01-26 Active
CHRIS BURLTON SEMPERIAN (LANCASTER) NEWCO 20 LIMITED Director 2017-10-31 CURRENT 2004-01-26 Active
CHRIS BURLTON SEMPERIAN HOLDINGS 2 LIMITED Director 2017-10-31 CURRENT 2005-07-01 Active
CHRIS BURLTON SEMPERIAN LP2 LIMITED Director 2017-10-31 CURRENT 2005-09-01 Active
CHRIS BURLTON SEMPERIAN BORROWERCO LIMITED Director 2017-10-31 CURRENT 2006-09-25 Active
CHRIS BURLTON SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED Director 2017-10-31 CURRENT 2006-11-10 Active
CHRIS BURLTON SEMPERIAN PARTNERSHIPS LIMITED Director 2017-10-31 CURRENT 2008-02-29 Active
CHRIS BURLTON SEMPERIAN PPP NEWCO 1 LIMITED Director 2017-10-31 CURRENT 2008-11-11 Active
CHRIS BURLTON SEMPERIAN PPP NEWCO 2 LIMITED Director 2017-10-31 CURRENT 2008-11-12 Active
CHRIS BURLTON SEMPERIAN PPP NEWCO 3 LIMITED Director 2017-10-31 CURRENT 2008-11-12 Active
CHRIS BURLTON FACILITIES MANAGEMENT SOLUTIONS LIMITED Director 2017-10-31 CURRENT 2000-05-02 Active
CHRIS BURLTON KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED Director 2017-10-31 CURRENT 2001-03-08 Active
CHRIS BURLTON INTERMEDIATE CARE LIMITED Director 2017-10-31 CURRENT 2001-12-24 Active
CHRIS BURLTON A1 PPP INFRASTRUCTURE HOLDINGS LIMITED Director 2017-10-31 CURRENT 2002-11-14 Active
CHRIS BURLTON PFI INVESTMENTS LIMITED Director 2017-10-31 CURRENT 2004-01-15 Active
CHRIS BURLTON SPC MANAGEMENT LIMITED Director 2017-10-31 CURRENT 1987-04-27 Active
CHRIS BURLTON WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED Director 2017-10-31 CURRENT 2001-03-08 Active
CHRIS BURLTON SEMPERIAN SUBHOLDINGS M40 LIMITED Director 2017-10-31 CURRENT 2004-05-19 Active
CHRIS BURLTON SEMPERIAN GP2 LIMITED Director 2017-10-31 CURRENT 2005-07-04 Active
CHRIS BURLTON SEMPERIAN (LANCASTER) INVESTMENTS LIMITED Director 2017-10-31 CURRENT 2005-12-21 Active
CHRIS BURLTON SEMPERIAN (COMMUNITY HEALTH) LIMITED Director 2017-10-31 CURRENT 2006-11-14 Active
CHRIS BURLTON LANCASTER ASSETS HOLDINGS LIMITED Director 2017-10-31 CURRENT 2008-12-12 Active
CHRIS BURLTON MAMG CONSULTANCY LTD Director 2017-03-24 CURRENT 2014-02-10 Liquidation
CHRIS BURLTON SEMPERIAN LEICESTER PSP LIMITED Director 2016-04-01 CURRENT 2007-05-25 Active
CHRIS BURLTON SEMPERIAN LEICESTER BSF LIMITED Director 2015-03-16 CURRENT 2007-10-16 Active
CHRIS BURLTON EDUCATION CARE AND DISCIPLINE LIMITED Director 2014-12-02 CURRENT 1996-08-23 Dissolved 2018-05-02
CHRIS BURLTON ECD (COOKHAM WOOD) LIMITED Director 2014-12-02 CURRENT 1996-08-23 Dissolved 2018-05-02
CHRIS BURLTON ECD (ONLEY) LIMITED Director 2014-12-02 CURRENT 1998-03-10 Dissolved 2018-05-02
CHRIS BURLTON EDUCATION CARE AND DISCIPLINE THREE LIMITED Director 2014-12-02 CURRENT 1998-03-11 Dissolved 2018-05-02
CHRIS BURLTON UK COURT SERVICES (MANCHESTER) LIMITED Director 2014-12-02 CURRENT 2001-02-20 Active
CHRIS BURLTON UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED Director 2014-12-02 CURRENT 2001-02-21 Active
CHRIS BURLTON SEMPERIAN HEALTH PROJECTS LIMITED Director 2014-10-09 CURRENT 1996-12-05 Active
CHRIS BURLTON SEMPERIAN SMIF OMEGA LIMITED Director 2014-10-09 CURRENT 2006-11-08 Active
CHRIS BURLTON SEMPERIAN OMEGA IP LIMITED Director 2014-10-09 CURRENT 2007-05-09 Active
CHRIS BURLTON SEMPERIAN HEALTH SERVICES LIMITED Director 2014-10-09 CURRENT 2007-10-16 Active
CHRIS BURLTON SEMPERIAN HEALTH LIMITED Director 2014-10-09 CURRENT 2008-02-29 Active
CHRIS BURLTON SEMPERIAN ROADS LIMITED Director 2014-10-09 CURRENT 2008-03-01 Active
CHRIS BURLTON SEMPERIAN WASTE LIMITED Director 2014-10-09 CURRENT 2008-02-29 Active
CHRIS BURLTON SEMPERIAN MANAGEMENT GROUP LIMITED Director 2014-10-09 CURRENT 2009-01-08 Active
CHRIS BURLTON SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED Director 2014-10-09 CURRENT 2011-02-16 Active
CHRIS BURLTON SEMPERIAN OMEGA IP HOLDINGS LIMITED Director 2014-10-09 CURRENT 2005-12-21 Active
CHRIS BURLTON SEDAMIS NO. 15 LIMITED Director 2014-10-09 CURRENT 2005-12-21 Active
CHRIS BURLTON SEMPERIAN NO.21 LIMITED Director 2014-10-09 CURRENT 2007-05-09 Active
CHRIS BURLTON SEMPERIAN EDUCATION LIMITED Director 2014-10-09 CURRENT 2008-02-29 Active
CHRIS BURLTON SEMPERIAN LIGHTING LIMITED Director 2014-10-09 CURRENT 2008-02-29 Active
JONATHAN MICHAEL SIMPSON LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED Director 2017-10-31 CURRENT 2001-06-01 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN NEWCASTLE ESTATES LIMITED Director 2017-10-31 CURRENT 2006-06-16 Active
JONATHAN MICHAEL SIMPSON RBIL GROUP LIMITED Director 2017-10-31 CURRENT 1996-08-29 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN HEALTH PROJECTS LIMITED Director 2017-10-31 CURRENT 1996-12-05 Active
JONATHAN MICHAEL SIMPSON SCHOOLS PBS LIMITED Director 2017-10-31 CURRENT 2001-02-14 Active
JONATHAN MICHAEL SIMPSON SCHOOLS INVESTMENT COMPANY LIMITED Director 2017-10-31 CURRENT 2001-05-08 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN HOLDINGS 2 LIMITED Director 2017-10-31 CURRENT 2005-07-01 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN LP2 LIMITED Director 2017-10-31 CURRENT 2005-09-01 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN SMIF OMEGA LIMITED Director 2017-10-31 CURRENT 2006-11-08 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED Director 2017-10-31 CURRENT 2006-11-10 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN OMEGA IP LIMITED Director 2017-10-31 CURRENT 2007-05-09 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN HEALTH SERVICES LIMITED Director 2017-10-31 CURRENT 2007-10-16 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN HEALTH LIMITED Director 2017-10-31 CURRENT 2008-02-29 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN ROADS LIMITED Director 2017-10-31 CURRENT 2008-03-01 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN WASTE LIMITED Director 2017-10-31 CURRENT 2008-02-29 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN MANAGEMENT GROUP LIMITED Director 2017-10-31 CURRENT 2009-01-08 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED Director 2017-10-31 CURRENT 2011-02-16 Active
JONATHAN MICHAEL SIMPSON KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED Director 2017-10-31 CURRENT 2001-03-08 Active
JONATHAN MICHAEL SIMPSON INTERMEDIATE CARE LIMITED Director 2017-10-31 CURRENT 2001-12-24 Active
JONATHAN MICHAEL SIMPSON PFI INVESTMENTS LIMITED Director 2017-10-31 CURRENT 2004-01-15 Active
JONATHAN MICHAEL SIMPSON SPC MANAGEMENT LIMITED Director 2017-10-31 CURRENT 1987-04-27 Active
JONATHAN MICHAEL SIMPSON WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED Director 2017-10-31 CURRENT 2001-03-08 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN GP2 LIMITED Director 2017-10-31 CURRENT 2005-07-04 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN OMEGA IP HOLDINGS LIMITED Director 2017-10-31 CURRENT 2005-12-21 Active
JONATHAN MICHAEL SIMPSON SEDAMIS NO. 15 LIMITED Director 2017-10-31 CURRENT 2005-12-21 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN (COMMUNITY HEALTH) LIMITED Director 2017-10-31 CURRENT 2006-11-14 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN NO.21 LIMITED Director 2017-10-31 CURRENT 2007-05-09 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN EDUCATION LIMITED Director 2017-10-31 CURRENT 2008-02-29 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN LIGHTING LIMITED Director 2017-10-31 CURRENT 2008-02-29 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN GROUP SERVICES LIMITED Director 2017-04-01 CURRENT 2008-12-02 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN (HOLDINGS) LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
JONATHAN MICHAEL SIMPSON EXIGE INFRASTRUCTURE MANAGEMENT LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
JONATHAN MICHAEL SIMPSON IMAGILE LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
JONATHAN MICHAEL SIMPSON IMAGILE SUPPORT SERVICES LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN ASSURANCE SERVICES LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN TECHNICAL SERVICES LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
JONATHAN MICHAEL SIMPSON IMAGILE ASSET MANAGEMENT LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN LIMITED Director 2016-04-27 CURRENT 2009-01-08 Active
JONATHAN MICHAEL SIMPSON CORLA LIMITED Director 2015-11-17 CURRENT 2001-08-01 Active
JONATHAN MICHAEL SIMPSON MAMG GROUP SERVICES LIMITED Director 2015-11-17 CURRENT 2004-10-13 Active
JONATHAN MICHAEL SIMPSON MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED Director 2015-11-17 CURRENT 2006-01-20 Active
JONATHAN MICHAEL SIMPSON MAMG (AUSTRALIA) LIMITED Director 2015-11-17 CURRENT 2012-06-27 Active
JONATHAN MICHAEL SIMPSON MAMG ASSET MANAGEMENT SERVICES LIMITED Director 2015-11-17 CURRENT 1994-02-15 Active
JONATHAN MICHAEL SIMPSON MAMG PROPERTIES LTD Director 2015-11-17 CURRENT 1994-03-03 Active
JONATHAN MICHAEL SIMPSON MAMG SERVICES LIMITED Director 2015-11-17 CURRENT 2001-07-19 Active
JONATHAN MICHAEL SIMPSON MAMG 2 LIMITED Director 2015-11-17 CURRENT 2003-01-13 Active
JONATHAN MICHAEL SIMPSON MAMG HEALTHCARE LIMITED Director 2015-11-17 CURRENT 2003-03-28 Active
JONATHAN MICHAEL SIMPSON MAMG ASSET MANAGEMENT LIMITED Director 2015-11-17 CURRENT 2005-10-20 Active
JONATHAN MICHAEL SIMPSON MAMG ASSET MANAGEMENT GROUP LTD Director 2015-11-17 CURRENT 2009-03-04 Active
JONATHAN MICHAEL SIMPSON MAMG LIMITED Director 2015-11-17 CURRENT 2011-09-21 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Director 2015-11-17 CURRENT 2012-05-22 Active
JONATHAN MICHAEL SIMPSON MAMG INFRASTRUCTURE MANAGEMENT LIMITED Director 2015-11-09 CURRENT 2015-10-23 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN SECRETARIAT SERVICES LIMITED Director 2014-06-19 CURRENT 2005-08-31 Active
JONATHAN MICHAEL SIMPSON INVESTORS IN THE COMMUNITY GROUP LIMITED Director 2012-03-31 CURRENT 2006-01-23 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN BUSINESS SUPPORT LIMITED Director 2012-03-31 CURRENT 2006-11-08 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN PPP HOLDINGS LIMITED Director 2012-03-31 CURRENT 1995-11-27 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN (LANCASTER) SUBDEBT LIMITED Director 2012-03-31 CURRENT 2004-01-26 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN (LANCASTER) NEWCO 20 LIMITED Director 2012-03-31 CURRENT 2004-01-26 Active
JONATHAN MICHAEL SIMPSON XJ4 HOLDING COMPANY LIMITED Director 2012-03-31 CURRENT 2006-12-04 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED Director 2012-03-31 CURRENT 2007-08-01 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN PPP INVESTMENT PARTNERS LIMITED Director 2012-03-31 CURRENT 2007-08-07 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN PPP NEWCO 1 LIMITED Director 2012-03-31 CURRENT 2008-11-11 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN PPP NEWCO 2 LIMITED Director 2012-03-31 CURRENT 2008-11-12 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN PPP NEWCO 3 LIMITED Director 2012-03-31 CURRENT 2008-11-12 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED Director 2012-03-31 CURRENT 2009-09-04 Active
JONATHAN MICHAEL SIMPSON CHILTERN SECURITIES LIMITED Director 2012-03-31 CURRENT 1995-03-20 Active
JONATHAN MICHAEL SIMPSON PPP NOMINEE DIRECTORS LIMITED Director 2012-03-31 CURRENT 2007-10-30 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN INFRASTRUCTURE GROUP LIMITED Director 2012-03-31 CURRENT 2008-11-11 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN (LANCASTER) INVESTMENTS LIMITED Director 2012-03-31 CURRENT 2005-12-21 Active
JONATHAN MICHAEL SIMPSON SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED Director 2012-03-31 CURRENT 2007-05-17 Active
JONATHAN MICHAEL SIMPSON LANCASTER ASSETS HOLDINGS LIMITED Director 2012-03-31 CURRENT 2008-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-23FULL ACCOUNTS MADE UP TO 31/03/24
2024-02-01CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-09-06Director's details changed for Mr Steven Mcgeown on 2023-08-24
2023-08-14FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-13APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL SIMPSON
2023-04-13DIRECTOR APPOINTED MR STEVEN MCGEOWN
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-08-09AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-10-12AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-09-03AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-08-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-05CH01Director's details changed for Jonathan Michael Simpson on 2018-06-05
2018-01-26CH01Director's details changed for Mr Chris Burlton on 2018-01-26
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-12-15PSC09Withdrawal of a person with significant control statement on 2017-12-15
2017-12-15PSC02Notification of Rbil Group Limited as a person with significant control on 2016-04-06
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR PPP NOMINEE DIRECTORS LIMITED
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH
2017-11-14AP01DIRECTOR APPOINTED MR CHRIS BURLTON
2017-11-14AP01DIRECTOR APPOINTED JONATHAN MICHAEL SIMPSON
2017-11-13AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-19CH04SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-07-25AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-13AR0111/01/16 FULL LIST
2016-01-13AR0111/01/16 FULL LIST
2015-08-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-06CH01Director's details changed for Mr Alan Edward Birch on 2015-08-01
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-16AR0111/01/15 FULL LIST
2015-01-16AR0111/01/15 FULL LIST
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-14AR0111/01/14 ANNUAL RETURN FULL LIST
2013-10-14CH01Director's details changed for Mr Alan Edward Birch on 2013-10-11
2013-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/13 FROM St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom
2013-09-19CH02Director's details changed for Ppp Nominee Directors Limited on 2013-09-16
2013-09-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013
2013-08-22AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-14AR0111/01/13 FULL LIST
2012-08-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-18AR0111/01/12 FULL LIST
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH
2011-09-21AP02CORPORATE DIRECTOR APPOINTED PPP NOMINEE DIRECTORS LIMITED
2011-09-16AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-11AR0111/01/11 FULL LIST
2010-08-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-13AR0111/01/10 FULL LIST
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN
2009-11-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009
2009-11-18TM02APPOINTMENT TERMINATED, SECRETARY LISA WHITMORE
2009-11-18AP04CORPORATE SECRETARY APPOINTED SEMPERIAN SECRETARIAT SERVICES LIMITED
2009-10-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SEMPLE
2009-09-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-19288aDIRECTOR APPOINTED BRUCE WARREN DALGLEISH
2009-05-19288aDIRECTOR APPOINTED BRIAN SEMPLE
2009-05-19288bAPPOINTMENT TERMINATED DIRECTOR ANDREW RHODES
2009-01-16363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW MORTIMER
2008-03-17288cSECRETARY'S CHANGE OF PARTICULARS / LISA BONNER / 29/02/2008
2008-03-12288bAPPOINTMENT TERMINATED DIRECTOR PETER BACHMANN
2008-01-31288aNEW DIRECTOR APPOINTED
2008-01-30363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-12-18225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08
2007-12-17288aNEW DIRECTOR APPOINTED
2007-11-08288cDIRECTOR'S PARTICULARS CHANGED
2007-11-07AUDAUDITOR'S RESIGNATION
2007-09-04288bDIRECTOR RESIGNED
2007-08-30288cDIRECTOR'S PARTICULARS CHANGED
2007-08-10287REGISTERED OFFICE CHANGED ON 10/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB
2007-07-09AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-07288bSECRETARY RESIGNED
2007-03-02353LOCATION OF REGISTER OF MEMBERS
2007-03-02288aNEW SECRETARY APPOINTED
2007-03-01288aNEW DIRECTOR APPOINTED
2007-03-01288aNEW DIRECTOR APPOINTED
2007-02-05363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2007-02-02287REGISTERED OFFICE CHANGED ON 02/02/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB
2007-02-02288bDIRECTOR RESIGNED
2007-02-02288bSECRETARY RESIGNED
2007-02-02287REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 82 ST. JOHN STREET LONDON EC1M 4JN
2007-01-29288aNEW DIRECTOR APPOINTED
2007-01-29288aNEW SECRETARY APPOINTED
2007-01-23288bDIRECTOR RESIGNED
2007-01-23288bDIRECTOR RESIGNED
2006-07-24288cSECRETARY'S PARTICULARS CHANGED
2006-07-13AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-06-02287REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AZ
2006-04-03288aNEW DIRECTOR APPOINTED
2006-02-13288bDIRECTOR RESIGNED
2006-02-08CERTNMCOMPANY NAME CHANGED RYHURST BARCLAYS INFRASTRUCTURE LIMITED CERTIFICATE ISSUED ON 08/02/06
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to RBIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RBIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES AND SECURITIES 2005-04-09 Outstanding BARCLAYS BANK PLC (SECURITY TRUSTEE)
CHARGE OVER SHARES AND SECURITIES 2004-11-24 Outstanding BARCLAYS BANK PLC (SECURITY TRUSTEE)
CHARGE OVER SHARES 2004-03-06 Outstanding BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
CHARGE OVER SHARES AND SECURITIES 2003-10-25 Outstanding BARCLAYS BANK PLC
CHARGE OVER SHARES AND SECURITIES 2003-08-05 Outstanding BARCLAYS BANK PLC (SECURITY AGENT)
CHARGE OVER SHARES AND SECURITIES 2003-05-21 Outstanding BARCLAYS BANK PLC
CHARGE OVER SHARES AND SECURITIES 2002-07-24 Outstanding BARCLAYS BANK PLC
CHARGE OVER SHARES AND SECURITIES 2002-05-14 Outstanding BARCLAYS BANK PLC
CHARGE OVER SHARES AND SECURITIES 2002-05-14 Outstanding BARCLAYS BANK PLC
CHARGE OVER SHARES AND SECURITIES 2002-05-14 Outstanding BARCLAYS BANK PLC
CHARGE OVER SHARES 2002-05-02 Outstanding CAPITAL BANK PLC
Intangible Assets
Patents
We have not found any records of RBIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RBIL LIMITED
Trademarks
We have not found any records of RBIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RBIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RBIL LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where RBIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RBIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RBIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 4DJ