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Company number
02603821

BIL GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
BIL GROUP LIMITED
Company number
02603821
Registered office
PORTE MARSH ROAD, CALNE, WILTSHIRE, SN11 9BW
Company type
Private Limited Company
Incorporated on
22 April 1991
Status
Active
Age
35 years
Previous names
BAZ-ROLL INTERNATIONAL LIMITED (to 08 Jan 2014)
Nature of business (SIC)
25990 — Manufacture of other fabricated metal products n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
12 Apr 2027
Confirmation statement — last
29 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bil Group Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/06/2022
Bil Group Ih Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/04/2026
Mr Mark Simon James Farrell
owns 25–50% of shares
Notified 06/04/2016
Mr Timothy Martin Walker
owns 25–50% of shares
Notified 06/04/2016
Porte Properties Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/06/2022

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/04/2026 Controls 4 companies
Bil Group Holdings Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/04/2026
Mr Mark Simon James Farrell
born 07/1972 · England owns 25–50% of shares Control ended 06/06/2022 Controls 3 companies
Mr Timothy Martin Walker
born 07/1962 · United Kingdom owns 25–50% of shares Control ended 06/06/2022 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/06/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2026 Person with significant control ceased Bil Group Holdings Limited
30/04/2026 Person with significant control added Bil Group Ih Limited
06/06/2022 Person with significant control ceased Porte Properties Limited
06/06/2022 Person with significant control ceased Mr Timothy Martin Walker
06/06/2022 Person with significant control ceased Mr Mark Simon James Farrell
06/06/2022 Person with significant control added Porte Properties Limited
06/06/2022 Person with significant control added Bil Group Holdings Limited
06/04/2016 Person with significant control added Mr Timothy Martin Walker
06/04/2016 Person with significant control added Mr Mark Simon James Farrell
08/01/2014 Registered name changed BAZ-ROLL INTERNATIONAL LIMITED BIL GROUP LIMITED

Documents for BIL GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Bil Group Limited — SN11 9BW
Trading as BIL Group Ltd t/as BIL Group Castors and Wheels, BIL Group Ltd t/as BIL Materials Handling
Tier 2 · renews 29/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BIL GROUP LIMITED?
According to the official registry, the company number of BIL GROUP LIMITED is 02603821.
Where is BIL GROUP LIMITED registered?
The registered office is PORTE MARSH ROAD, CALNE, WILTSHIRE, SN11 9BW.
What is the SIC code of BIL GROUP LIMITED?
The nature of business is recorded under SIC code 25990 — Manufacture of other fabricated metal products n.e.c..
Who controls BIL GROUP LIMITED?
Bil Group Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BIL GROUP LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About BIL GROUP LIMITED (02603821)

BIL GROUP LIMITED is a private limited company incorporated on 22 April 1991 and registered in the United Kingdom under company number 02603821. Its registered office is at PORTE MARSH ROAD, CALNE, WILTSHIRE, SN11 9BW. The recorded nature of business is manufacture of other fabricated metal products n.e.c. (SIC 25990). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Bil Group Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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