BAZ-ROLL PRODUCTS LIMITED - CALNE


Company Profile Company Filings

Overview

BAZ-ROLL PRODUCTS LIMITED is a Private Limited Company from CALNE ENGLAND and has the status: Active.
BAZ-ROLL PRODUCTS LIMITED was incorporated 51 years ago on 19/04/1973 and has the registered number: 01109602. The accounts status is DORMANT and accounts are next due on 30/06/2025.

BAZ-ROLL PRODUCTS LIMITED - CALNE

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

BAZ-ROLL PRODUCTS LIMITED
CALNE
SN11 9BW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY MURROW Oct 1979 British Director 2022-06-13 CURRENT
MR CHRISTOPHER DAVIES Jun 1977 British Director 2022-06-13 CURRENT
JAMES MARCUS CRANER Aug 1965 British Director 2023-07-01 CURRENT
MR TIMOTHY MARTIN WALKER Jul 1962 British Director 1999-11-22 UNTIL 2022-06-13 RESIGNED
MR ROLAND MELLOR Jan 1963 British Director 2022-06-13 UNTIL 2023-03-17 RESIGNED
BASIL ANDREA MALANDRINOS Oct 1925 British Director RESIGNED
DOREEN IVY HENDERSON Aug 1932 British Director RESIGNED
PETER WILLIAM BOYCE GRIFFITHS Apr 1938 British Director 1999-11-22 UNTIL 2005-05-31 RESIGNED
MR PETER ROBERT EDMONDSON Dec 1954 British Director 2008-03-31 UNTIL 2019-11-21 RESIGNED
MR MARK SIMON JAMES FARRELL Jul 1972 British Director 2005-12-27 UNTIL 2022-06-13 RESIGNED
RAEBURN HOPE ALISTAIR BEARCROFT Jan 1938 British Director RESIGNED
DOREEN IVY HENDERSON Aug 1932 British Secretary RESIGNED
MR PETER ROBERT EDMONDSON Dec 1954 British Secretary 2008-03-31 UNTIL 2019-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bil Group Ltd 2016-06-01 Calne   Wiltshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.VARLEY LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
SKOOTS MOVING SYSTEMS LIMITED CALNE ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
SAILPORT PLC PLYMOUTH Active FULL 93290 - Other amusement and recreation activities n.e.c.
SOLEMEASURE LIMITED PLYMOUTH ENGLAND Active DORMANT 99999 - Dormant Company
BIL GROUP LIMITED WILTSHIRE Active AUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
INTERNATIONAL CASTOR COMPANY LIMITED REDDITCH ENGLAND Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
KETER UK LIMITED LONDON Active FULL 22290 - Manufacture of other plastic products
STEWART GROUP EMB LTD MANCHESTER Dissolved... GROUP 70100 - Activities of head offices
BAZ-ROLL INTERNATIONAL LIMITED CALNE Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
MANNER (UK) LIMITED ALTRINCHAM Active DORMANT 46690 - Wholesale of other machinery and equipment
MOTORGRAPH LIMITED BRISTOL Dissolved... UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
MOTORGRAPH LTD BRISTOL UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
PERCEPTION CYBER SECURITY LTD BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
DM WHEEL SYSTEMS UK LIMITED CALNE ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
PORTE PROPERTIES LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BIL GROUP HOLDINGS LIMITED CALNE UNITED KINGDOM Active AUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
BIL GROUP IH LIMITED DARESBURY UNITED KINGDOM Active AUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
MOTORGRAPH LTD BRISTOL ENGLAND Active NO ACCOUNTS FILED 47791 - Retail sale of antiques including antique books in stores
H VARLEY HOLDINGS LTD ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64202 - Activities of production holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - Baz-Roll Products Limited 2023-10-10 30-09-2023 £100 Cash £100 equity
Dormant Company Accounts - BAZ-ROLL PRODUCTS LIMITED 2023-01-20 31-05-2022 £100 equity
Baz-Roll Products Limited - Accounts to registrar (filleted) - small 18.2 2022-01-11 31-05-2021 £100 equity
Baz-Roll Products Limited - Accounts to registrar (filleted) - small 18.2 2021-04-16 31-05-2020 £100 equity
Baz-Roll Products Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-11-28 31-05-2019 £100 equity
Baz-Roll Products Limited - Accounts to registrar (filleted) - small 18.2 2018-12-11 31-05-2018 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DISPAK (SOUTHERN) LIMITED CALNE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DISPAK (MIDLANDS) LIMITED CALNE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DISPAK LIMITED CALNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82920 - Packaging activities
BIL GROUP LIMITED WILTSHIRE Active AUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
CROSS COUNTRY TYRES LIMITED CALNE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CALNE TOP HAND CAR WASH LIMITED CALNE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DM WHEEL SYSTEMS UK LIMITED CALNE ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
BIL GROUP HOLDINGS LIMITED CALNE UNITED KINGDOM Active AUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
CALNE TOP CAR SALES LIMITED CALNE UNITED KINGDOM Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles