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BAZRIA LIMITED

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

This company is commonly known as Bazria Limited. The company was founded 25 years ago and was given the registration number 03715382. The firm's registered office is in LEAMINGTON SPA. You can find them at 11 Highdown Road, , Leamington Spa, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BAZRIA LIMITED
Company Number:03715382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Highdown Road, Leamington Spa, United Kingdom, CV31 1XT

Secretary18 February 1999Active
11, Highdown Road, Leamington Spa, United Kingdom, CV31 1XT

Director30 November 2004Active
Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT

Director18 February 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 February 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 February 1999Active

People with Significant Control

Mr Barrie Raymond Humphries
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Highdown House 11, Highdown Road, Leamington Spa, England, CV31 1XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Maria Humphries
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:Highdown House 11, Highdown Road, Leamington Spa, England, CV31 1XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2023-02-22Officers

Change person director company with change date.

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2023-02-22Officers

Change person secretary company with change date.

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2023-02-21Officers

Change person director company with change date.

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2022-05-27Accounts

Accounts with accounts type micro entity.

Download
2022-02-18Confirmation statement

Confirmation statement with updates.

Download
2021-08-16Persons with significant control

Change to a person with significant control.

Download
2021-04-20Officers

Change person director company with change date.

Download
2021-04-19Persons with significant control

Change to a person with significant control.

Download
2021-04-19Persons with significant control

Change to a person with significant control.

Download
2021-04-19Officers

Change person director company with change date.

Download
2021-02-26Accounts

Accounts with accounts type micro entity.

Download
2021-02-25Accounts

Change account reference date company previous extended.

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2021-02-24Confirmation statement

Confirmation statement with updates.

Download
2020-02-18Confirmation statement

Confirmation statement with updates.

Download
2019-12-13Officers

Change person director company.

Download
2019-12-13Officers

Change person director company.

Download
2019-12-12Officers

Change person director company with change date.

Download
2019-12-12Persons with significant control

Change to a person with significant control.

Download
2019-12-12Persons with significant control

Change to a person with significant control.

Download
2019-12-12Officers

Change person director company with change date.

Download
2019-11-27Accounts

Accounts with accounts type micro entity.

Download
2019-02-19Accounts

Accounts with accounts type micro entity.

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