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BGZI LIMITED

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

This company is commonly known as Bgzi Limited. The company was founded 14 years ago and was given the registration number 07269476. The firm's registered office is in LONDON. You can find them at 462 Kings Drive, Wembley, London, . This company's SIC code is 43341 - Painting.

Company Information

Name:BGZI LIMITED
Company Number:07269476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting
  • 43999 - Other specialised construction activities n.e.c.
  • 81299 - Other cleaning services
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:462 Kings Drive, Wembley, London, England, HA9 9JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Legion Road, Greenford, England, UB6 8XG

Secretary01 June 2010Active
2, Legion Road, Greenford, England, UB6 8XG

Director09 September 2010Active
2, Legion Road, Greenford, England, UB6 8XG

Director01 June 2010Active
177, Empire Court, North End Road, Wembley, England, HA9 0AJ

Director01 December 2012Active

People with Significant Control

Mrs Bonka Georgieva Zhivkova-Ivanova
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:Bulgarian
Country of residence:England
Address:2, Legion Road, Greenford, England, UB6 8XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Krasimir Lazarov Ivanov
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:Bulgarian
Country of residence:England
Address:2, Legion Road, Greenford, England, UB6 8XG
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 (6 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
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-10-29Confirmation statement

Confirmation statement with no updates.

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2022-10-29Officers

Change person director company with change date.

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2022-10-29Officers

Change person director company with change date.

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2022-10-29Officers

Change person secretary company with change date.

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2022-10-29Persons with significant control

Change to a person with significant control.

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2022-10-29Persons with significant control

Change to a person with significant control.

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2022-10-29Address

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

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2020-10-31Confirmation statement

Confirmation statement with no updates.

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2020-10-31Address

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

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-02-06Officers

Change person director company with change date.

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2019-02-06Officers

Change person director company with change date.

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2019-02-06Officers

Change person secretary company with change date.

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2019-02-06Persons with significant control

Change to a person with significant control.

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2019-02-06Persons with significant control

Change to a person with significant control.

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2019-02-06Address

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

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-10-28Confirmation statement

Confirmation statement with no updates.

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