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Nom	BIL Group Limited
Adresse	Porte Marsh Road Calne SN11 9BW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 avril 2022
Société Numéro de Registre	02603821 Show on Companies House
Accounts	audited-abridged last accounts made up to 31 mai 2022
Activité (Code NAF)	25990 - Fabrication d'autres produits métalliques n.c.a.
Statut de Société	active
Noms Précédents	BAZ-Roll International Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Bil Group Holdings Limited Status: Active Notified: 06/06/2022 Companies House Number: 14042896 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Farrell, Mark Simon James Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2022 Date of Birth: 07/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Porte Properties Limited Status: Ceased Notified: 06/06/2022 Ceased: 06/06/2022 Companies House Number: 14042040 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Walker, Timothy Martin Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2022 Date of Birth: 07/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Craner, James Marcus Calne, Wiltshire Status: Active Notified: 01/07/2023 Date of Birth: 08/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Davies, Christopher Mark Calne, Wiltshire Status: Active Notified: 01/06/2019 Date of Birth: 06/1977 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Murrow, Timothy Calne, Wiltshire Status: Active Notified: 01/06/2019 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB BAZ-Roll International Limited Status: Active Notified: 08/11/2016 Companies House Number: 07839217 Nature of Control

Ownership of shares - 75% or more

GB DM Wheel Systems UK Limited Status: Active Notified: 24/10/2020 Companies House Number: 12415157 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Skoots Moving Systems Limited Status: Active Notified: 01/06/2016 Companies House Number: 01336836 Nature of Control

Ownership of shares - 75% or more

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BIL Group Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (3)