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BIL GROUP LIMITED

Active
02603821·incorporated 1991-04-22

BIL GROUP LIMITED is an active UK private limited company, incorporated on 22 April 1991 at Companies House (number 02603821; OpenRegistry canonical ID GB-02603821-bil-group-limited). Sophymarine's OpenRegistry classifies it under SIC 25990 (Manufacture of other fabricated metal products n.e.c.), one of 7,884 active UK entities in that code and one of 903 active companies registered in Wiltshire (postcode SN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-04-22
Registered Address
PORTE MARSH ROAD, CALNE, WILTSHIRE, SN11 9BW
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BIL GROUP LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-29. Next confirmation statement due 2027-04-12.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

BIL GROUP LIMITED has 1 person with significant control on file:

  • Bil Group Ih Limited (England reg. 14085053). Notified 2026-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Porte Properties Limited (United Kingdom reg. 14042040). Notified 2022-06-06. Ceased 2022-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bil Group Holdings Limited (United Kingdom reg. 14042896). Notified 2022-06-06. Ceased 2026-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Simon James Farrell born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2022-06-06.
    • Owns 25–50% of shares
  • Mr Timothy Martin Walker born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-06-06.
    • Owns 25–50% of shares

Previous names

BIL GROUP LIMITED has previously traded as:

  • BAZ-ROLL INTERNATIONAL LIMITED (until 2014-01-08)

Similar UK companies

Other companies registered under SIC 25990 (Manufacture of other fabricated metal products n.e.c.):

Other companies registered in Wiltshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02603821.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.