Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Baz-Roll Products Limited
- Incorporated
- 19 April 1973 (53 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Baz-Roll Products LimitedPorte Marsh RoadCalneSN11 9BW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2023
British
Born August 1965 (61)
Director · Appointed 13 June 2022
British
Born June 1977 (49)
Director · Appointed 13 June 2022
British
Born October 1979 (47)
Officer history (10 former)
1 July 2023
17 March 2023
13 June 2022
13 June 2022
13 June 2022
13 June 2022
13 June 2022
21 November 2019
21 November 2019
31 March 2008
31 March 2008
31 March 2008
31 March 2008
31 October 2007
27 December 2005
31 May 2005
22 November 1999
22 November 1999
31 January 1995
Resigned Bearcroft, Raeburn Hope Alistair as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 2603821
Group structure 23 companies
Ownership group derived from the Companies House PSC register
1st Class Holidays (Holdings) Limited Owns 50–75% of shares
1st Class Holidays Limited Owns 75–100% of shares
The Knavesmire Travel Group Ltd Owns 75–100% of shares
African Pride Limited Owns 75–100% of shares
Knighton Reeve Ltd Owns 75–100% of shares
Auto Marine Cables International Limited Owns 75–100% of shares
Auto Marine Cables Limited Owns 75–100% of shares
Bil Group IH Limited Owns 50–75% of shares
Bil Group Limited Owns 75–100% of shares
Baz-Roll International Limited Owns 75–100% of shares
Baz-Roll Products Limited This company Owns 75–100% of shares
DM Wheel Systems UK Limited Owns 25–50% of shares
Skoots Moving Systems Limited Owns 75–100% of shares
H.Varley Limited Owns 75–100% of shares
Manner (UK) Limited Owns 75–100% of shares
PHD (Nominees) Limited Owns 75–100% of shares
Technikraft Holdings Limited Owns 50–75% of shares
Project Delta Newco Limited Owns 75–100% of shares
Delta Fluid Technology Limited Owns 75–100% of shares
Technikraft Limited Owns 75–100% of shares
Tolbest Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Cash
- £100
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £100 | £100 | ||||
| Cash | £100 | £100 | £100 | |||
| Net Current Assets | £100 | |||||
| Net Assets | £100 | £100 | £100 | |||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 30 December 2025 | Confirmation statement with no updates | 16 December 2025 | ||
| 24 April 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 16 December 2024 | Confirmation statement with no updates | 16 December 2024 | ||
| 18 December 2023 | Confirmation statement with no updates | 16 December 2023 |
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