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BAZZANI LIMITED

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

This company is commonly known as Bazzani Limited. The company was founded 20 years ago and was given the registration number 04978822. The firm's registered office is in WOKING. You can find them at 53 Frailey Hill, , Woking, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BAZZANI LIMITED
Company Number:04978822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:53 Frailey Hill, Woking, Surrey, GU22 8EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Frailey Hill, Woking, England, GU22 8EA

Director10 September 2015Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary28 November 2003Active
12 Church Road, Teddington, TW11 8PB

Secretary02 June 2004Active
1 High Street, Thatcham, RG19 3JG

Corporate Secretary23 May 2005Active
1 High Street, Thatcham, RG19 3JG

Corporate Secretary02 June 2004Active
Flat 4 20 Avenue Gardens, Acton, London, W3 8HA

Director02 June 2004Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director28 November 2003Active
12 Church Road, Teddington, TW11 8PB

Director02 June 2004Active

People with Significant Control

Mr David John Anthony Barrett
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:Flat 4 ,, 20, Avenue Gardens, London, United Kingdom, W3 8HA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Nicholas Francis Preedy
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:53 Frailey Hill, Woking, England, GU22 8EA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-01-16Confirmation statement

Confirmation statement with updates.

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2023-04-12Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with updates.

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2021-01-11Officers

Termination director company with name termination date.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-12-12Persons with significant control

Notification of a person with significant control.

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2017-12-12Persons with significant control

Notification of a person with significant control.

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2017-07-03Accounts

Accounts with accounts type total exemption small.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type dormant.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Officers

Appoint person director company with name date.

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2015-09-25Officers

Change person director company with change date.

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2015-09-25Capital

Capital allotment shares.

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2015-09-25Address

Change registered office address company with date old address new address.

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2015-09-08Change of name

Certificate change of name company.

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