Baz-Roll International Limited

Active07839217 Private limited company
Incorporated
8 November 2011 (15 years)
Previously known as
FWK Equipment Limited (until 15 January 2020)
Baz-Roll International Limited (until 3 April 2019)
Bil Group Limited (until 8 January 2014)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Dormant
Region
South West
Address
Porte March Road
Calne
SN11 9BW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

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 (5 former)
1 July 2023
Appointed Craner, James Marcus as Director
17 March 2023
Resigned Mellor, Roland Neville Dubrucq as Director
13 June 2022
Resigned Farrell, Mark Simon James as Director
13 June 2022
Appointed Davies, Christopher Mark as Director
13 June 2022
Appointed Murrow, Timothy as Director
13 June 2022
Appointed Mellor, Roland Neville Dubrucq as Director
13 June 2022
Resigned Walker, Timothy Martin as Director
29 March 2019
Resigned Edmondson, Peter Robert as Director
9 November 2011
Appointed Farrell, Mark Simon James as Director
9 November 2011
Appointed Walker, Timothy Martin as Director
9 November 2011
Appointed Edmondson, Peter Robert as Director
8 November 2011
Appointed Stephens, Graham Robertson as Director
8 November 2011
Resigned Stephens, Graham Robertson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 November 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02603821

Group structure 23 companies

Ownership group derived from the Companies House PSC register

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 Limited Owns 75–100% of shares
Bil Group IH Limited Owns 50–75% of shares
Bil Group Holdings Limited DissolvedOwns 75–100% of shares
Bil Group Limited Owns 75–100% of shares
Baz-Roll International Limited This company Owns 75–100% of shares
Baz-Roll Products Limited 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
£1

Trend

Cash
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023202220212020
Debtors£1£1
Cash£1£1£1
Net Current Assets£1
Net Assets£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Accounts for a dormant company30 September 2025
7 November 2025Confirmation statement with no updates7 November 2025
24 April 2025Accounts for a dormant company30 September 2024
8 November 2024Confirmation statement with no updates8 November 2024
8 November 2023Confirmation statement with no updates8 November 2023
Show all recent filings

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