OpenCompanies

BIL Group Limited

Company number
02603821
Status
Active
Type
Private Limited Company
Incorporated
22 Apr 1991
Nature of business
Manufacture of other fabricated metal products n.e.c.
Corporate group
PHD Industrial Holdings Limited (23 companies)

Registered office

Porte Marsh Road
Calne
Wiltshire
SN11 9BW

Previous names

  • Baz-Roll International Limited (until 8 Jan 2014)

Control

NameNature of controlNotifiedCeased
Porte Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jun 2022 6 Jun 2022
Mr Mark Simon James Farrell Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Jun 2022
Mr Timothy Martin Walker Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Jun 2022
Bil Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jun 2022 30 Apr 2026
Bil Group Ih Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Apr 2026

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £3,294,955 £423,300 0
30 Sep 2024 £2,791,269 £303,649 44
30 Sep 2023 £2,676,351 £296,549 42
31 May 2022 £4,428,633 £617,741 40
31 May 2021 £3,972,641 £1,054,358 47
31 May 2020 £3,770,618 £648,681 45
31 May 2019 £3,860,439 £843,383 42
31 May 2018 £3,596,507 £1,171,934 42
31 May 2017 - - -
31 May 2016 - - -
31 May 2015 - - -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -
31 May 1999 - - -
31 May 1998 - - -
31 May 1997 - - -
31 May 1996 - - -
31 May 1995 - - -
31 May 1994 - - -
31 May 1993 - - -
31 May 1992 - - -

Connections

Owned by

BIL Group Limited → BIL Group Ih Limited → PHD Industrial Holdings Limited

Controls

Data