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Baz-roll International Limited CALNE

Founded in 2011, Baz-roll International, classified under reg no. 07839217 is an active company. Currently registered at Porte March Road SN11 9BW, Calne the company has been in the business for 13 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2023-09-30. Since 2020-01-15 Baz-roll International Limited is no longer carrying the name Fwk Equipment.

The company has 3 directors, namely James C., Timothy M. and Christopher D.. Of them, Timothy M., Christopher D. have been with the company the longest, being appointed on 13 June 2022 and James C. has been with the company for the least time - from 1 July 2023. As of 20 April 2024, there were 5 ex directors - Roland M., Timothy W. and others listed below. There were no ex secretaries.

Baz-roll International Limited Address / Contact

Office Address Porte March Road
Town Calne
Post code SN11 9BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07839217
Date of Incorporation Tue, 8th Nov 2011
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 30th September
Company age 13 years old
Account next due date Mon, 30th Jun 2025 (436 days left)
Account last made up date Sat, 30th Sep 2023
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

James C.

Position: Director

Appointed: 01 July 2023

Timothy M.

Position: Director

Appointed: 13 June 2022

Christopher D.

Position: Director

Appointed: 13 June 2022

Roland M.

Position: Director

Appointed: 13 June 2022

Resigned: 17 March 2023

Timothy W.

Position: Director

Appointed: 09 November 2011

Resigned: 13 June 2022

Peter E.

Position: Director

Appointed: 09 November 2011

Resigned: 29 March 2019

Mark F.

Position: Director

Appointed: 09 November 2011

Resigned: 13 June 2022

Graham S.

Position: Director

Appointed: 08 November 2011

Resigned: 08 November 2011

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Bil Group Ltd from Calne, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bil Group Ltd

Porte Marsh Road Porte Marsh Road, Calne, Wiltshire, SN11 9BW, United Kingdom

Legal authority Companies Acts Of Uk
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02603821
Notified on 8 November 2016
Nature of control: 75,01-100% shares

Company previous names

Fwk Equipment January 15, 2020
Baz-roll International April 3, 2019
Bil Group January 8, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-09-30
Balance Sheet
Debtors11111  
Other Debtors11111  
Cash Bank On Hand     11
Net Assets Liabilities    111
Other
Total Assets Less Current Liabilities11111  
Called Up Share Capital Not Paid Not Expressed As Current Asset    11 
Number Shares Allotted     11
Par Value Share     11

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2023-11-08
filed on: 8th, November 2023 		Free Download (3 pages)

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