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B.a.z. Properties Ltd, SO53 3AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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B.A.Z. PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B.a.z. Properties Ltd. The company was founded 21 years ago and was given the registration number 04735691. The firm's registered office is in HAMPSHIRE. You can find them at 75 Bournemouth Road, Chandlers, Ford, Eastleigh, Hampshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:B.A.Z. PROPERTIES LTD
Company Number:04735691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:75 Bournemouth Road, Chandlers, Ford, Eastleigh, Hampshire, SO53 3AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boundary House, Bassett Green Road, Southampton, SO16 3NE

Secretary01 February 2006Active
3 Pirrie Close, Upper Shirley, Southampton, SO15 7QA

Director23 June 2003Active
3, Pirrie Close, Upper Shirley, Southampton, United Kingdom, SO15 7QA

Director30 April 2013Active
Boundary House, Bassett Green Road, Southampton, United Kingdom, SO2 3NN

Director30 April 2013Active
Boundary House, Bassett Green Road, Southampton, SO16 3NE

Director01 February 2006Active
56 Broughton Close, Maybush, Southampton, SO16 4FE

Secretary23 June 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 April 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 April 2003Active

People with Significant Control

Mr Peter Michael Geoffery Veal
Notified on:16 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:United Kingdom
Address:Boundary House, Bassett Green Road, Southampton, United Kingdom, SO16 3NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jill Veal
Notified on:16 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:Boundary House, Bassett Green Road, Southampton, United Kingdom, SO2 3NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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