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BAZYAN (HEREFORD) LTD

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

This company is commonly known as Bazyan (hereford) Ltd. The company was founded 4 years ago and was given the registration number 12125751. The firm's registered office is in HEREFORD. You can find them at 8 Belmont Road, , Hereford, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:BAZYAN (HEREFORD) LTD
Company Number:12125751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:8 Belmont Road, Hereford, United Kingdom, HR2 7JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Belmont Road, Hereford, United Kingdom, HR2 7JE

Director26 December 2023Active
8, Belmont Road, Hereford, United Kingdom, HR2 7JE

Director27 July 2019Active
8a, Belmont Road, Hereford, United Kingdom, HR2 7JE

Director27 July 2019Active
10, Cowarne Red Way, Holmer, Hereford, United Kingdom, HR1 1GH

Director14 February 2020Active

People with Significant Control

Miss Katrina Balsare
Notified on:26 December 2023
Status:Active
Date of birth:January 1994
Nationality:Latvian
Country of residence:United Kingdom
Address:8, Belmont Road, Hereford, United Kingdom, HR2 7JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Lavin Kamil Ahmed
Notified on:14 February 2020
Status:Active
Date of birth:September 1994
Nationality:Iraqi
Country of residence:United Kingdom
Address:8, Belmont Road, Hereford, United Kingdom, HR2 7JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Zardashit Karem Salh
Notified on:14 February 2020
Status:Active
Date of birth:January 1980
Nationality:Iraqi
Country of residence:United Kingdom
Address:8, Belmont Road, Hereford, United Kingdom, HR2 7JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sindija Prande
Notified on:27 July 2019
Status:Active
Date of birth:March 1992
Nationality:Latvian
Country of residence:United Kingdom
Address:8a, Belmont Road, Hereford, United Kingdom, HR2 7JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type micro entity.

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2023-12-28Officers

Appoint person director company with name date.

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2023-12-28Confirmation statement

Confirmation statement with updates.

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2023-12-28Persons with significant control

Cessation of a person with significant control.

Download
2023-12-28Officers

Termination director company with name termination date.

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2023-12-28Persons with significant control

Notification of a person with significant control.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

Download
2023-02-14Persons with significant control

Change to a person with significant control.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

Download
2022-02-16Accounts

Accounts with accounts type micro entity.

Download
2021-10-13Gazette

Gazette filings brought up to date.

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2021-10-12Gazette

Gazette notice compulsory.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Persons with significant control

Cessation of a person with significant control.

Download
2021-06-29Officers

Termination director company with name termination date.

Download
2021-04-27Accounts

Accounts with accounts type micro entity.

Download
2020-10-15Officers

Change person director company with change date.

Download
2020-07-24Confirmation statement

Confirmation statement with updates.

Download
2020-07-24Officers

Change person director company with change date.

Download
2020-07-24Officers

Change person director company with change date.

Download
2020-02-24Persons with significant control

Cessation of a person with significant control.

Download
2020-02-24Officers

Change person director company with change date.

Download

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