Baz-roll Products Limited CALNE


Founded in 1973, Baz-roll Products, classified under reg no. 01109602 is an active company. Currently registered at Baz-roll Products Limited SN11 9BW, Calne the company has been in the business for fifty one years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Sat, 30th Sep 2023.

The firm 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. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Peter E. who worked with the the firm until 21 November 2019.

Baz-roll Products Limited Address / Contact

Office Address Baz-roll Products Limited
Office Address2 Porte Marsh Road
Town Calne
Post code SN11 9BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01109602
Date of Incorporation Thu, 19th Apr 1973
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 30th September
Company age 51 years old
Account next due date Mon, 30th Jun 2025 (458 days left)
Account last made up date Sat, 30th Sep 2023
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 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

Peter E.

Position: Secretary

Appointed: 31 March 2008

Resigned: 21 November 2019

Peter E.

Position: Director

Appointed: 31 March 2008

Resigned: 21 November 2019

Mark F.

Position: Director

Appointed: 27 December 2005

Resigned: 13 June 2022

Peter G.

Position: Director

Appointed: 22 November 1999

Resigned: 31 May 2005

Timothy W.

Position: Director

Appointed: 22 November 1999

Resigned: 13 June 2022

Basil M.

Position: Director

Appointed: 18 December 1991

Resigned: 31 October 2007

Doreen H.

Position: Director

Appointed: 18 December 1991

Resigned: 31 March 2008

Raeburn B.

Position: Director

Appointed: 18 December 1991

Resigned: 31 January 1995

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Bil Group Ltd from Calne, England. 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

Unit 1 Porte Marsh Road, Calne, Wiltshire, SN11 9BW, England

Legal authority Companies Acts Uk
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 2603821
Notified on 1 June 2016
Nature of control: 75,01-100% shares

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
Debtors100100100100100  
Other Debtors100100100100100  
Cash Bank On Hand     100100
Net Assets Liabilities    100100100
Other
Total Assets Less Current Liabilities100100100100100  
Called Up Share Capital Not Paid Not Expressed As Current Asset    100100 
Number Shares Allotted     100100
Par Value Share     11

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Sat, 30th Sep 2023
filed on: 9th, October 2023
Free Download (2 pages)

Company search