BAZ-ROLL INTERNATIONAL LIMITED - CALNE


Company Profile Company Filings

Overview

BAZ-ROLL INTERNATIONAL LIMITED is a Private Limited Company from CALNE and has the status: Active.
BAZ-ROLL INTERNATIONAL LIMITED was incorporated 12 years ago on 08/11/2011 and has the registered number: 07839217. The accounts status is DORMANT and accounts are next due on 30/06/2025.

BAZ-ROLL INTERNATIONAL 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

PORTE MARCH ROAD
CALNE
WILTSHIRE
SN11 9BW

This Company Originates in : United Kingdom
Previous trading names include:
FWK EQUIPMENT LIMITED (until 15/01/2020)
BAZ-ROLL INTERNATIONAL LIMITED (until 03/04/2019)
BIL GROUP LIMITED (until 08/01/2014)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER DAVIES Jun 1977 British Director 2022-06-13 CURRENT
MR TIMOTHY MURROW Oct 1979 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 2011-11-09 UNTIL 2022-06-13 RESIGNED
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2011-11-08 UNTIL 2011-11-08 RESIGNED
MR ROLAND MELLOR Jan 1963 British Director 2022-06-13 UNTIL 2023-03-17 RESIGNED
MR MARK SIMON JAMES FARRELL Jul 1972 British Director 2011-11-09 UNTIL 2022-06-13 RESIGNED
MR PETER ROBERT EDMONDSON Dec 1954 British Director 2011-11-09 UNTIL 2019-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bil Group Ltd 2016-11-08 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
BAZ-ROLL PRODUCTS LIMITED CALNE ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
SKOOTS MOVING SYSTEMS LIMITED CALNE ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
BIL GROUP LIMITED WILTSHIRE Active AUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
14 BURLINGTON STREET LIMITED BATH ENGLAND Active MICRO ENTITY 98000 - Residents property management
150-160 (EVEN) RUGBY ROAD LIMITED COVENTRY ENGLAND Active DORMANT 98000 - Residents property management
1 PORTLAND PLACE MANAGEMENT LIMITED WELLS UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
124 WESTEXE SOUTH MANAGEMENT COMPANY LIMITED EXMOUTH ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
12 - 14 PRESTON ROAD LTD HOVE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
16 PORTLAND STREET LIMITED LEICESTER UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
12A EGREMONT PLACE LIMITED BRIGHTON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
11 VICTORIA ROAD EXMOUTH LIMITED EXETER Active TOTAL EXEMPTION FULL 98000 - Residents property management
MANNER (UK) LIMITED ALTRINCHAM Active DORMANT 46690 - Wholesale of other machinery and equipment
12 ASHLEY ROAD MANAGEMENT LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
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.
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 International Limited 2023-10-10 30-09-2023 £1 Cash £1 equity
Dormant Company Accounts - BAZ-ROLL INTERNATIONAL LIMITED 2023-01-20 31-05-2022 £1 equity
Baz-Roll International Limited - Accounts to registrar (filleted) - small 18.2 2022-01-11 31-05-2021 £1 equity
Baz-Roll International Limited - Accounts to registrar (filleted) - small 18.2 2021-04-16 31-05-2020 £1 equity
FWK Equipment Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-11-28 31-05-2019 £1 equity
Baz-Roll International Limited - Accounts to registrar (filleted) - small 18.2 2018-12-11 31-05-2018 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DISPAK (SOUTHERN) LIMITED CALNE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BAZ-ROLL PRODUCTS LIMITED CALNE ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
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