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BQZEEN LIMITED

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

This company is commonly known as Bqzeen Limited. The company was founded 19 years ago and was given the registration number 05300710. The firm's registered office is in BRAINTREE. You can find them at Winghams House 9 Freeport Office Village, Century Drive, Braintree, Essex. This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:BQZEEN LIMITED
Company Number:05300710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10130 - Production of meat and poultry meat products
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:Winghams House 9 Freeport Office Village, Century Drive, Braintree, Essex, CM77 8YG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winghams House, 9 Freeport Office Village, Century Drive, Braintree, CM77 8YG

Director30 November 2004Active
Ash Tree Farm, North Green, Pulham St. Mary, Diss, IP21 4XX

Secretary30 November 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 November 2004Active
Ash Tree Farm, North Green, Pulham St. Mary, Diss, IP21 4XX

Director30 November 2004Active

People with Significant Control

Mr David Charles King
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:Ash Tree Farm, North Green, Diss, United Kingdom, IP21 4XX
Nature of control:
  • Significant influence or control
Ms Angela Jean Magnay
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:1st Floor,, 11 Freeport Office Village, Braintree, United Kingdom, CM77 8YG
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Address

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

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2023-12-13Address

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

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2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-10-03Officers

Change person director company with change date.

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2023-10-03Persons with significant control

Change to a person with significant control.

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2023-02-10Accounts

Accounts with accounts type micro entity.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-08-10Officers

Change person director company with change date.

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2022-08-10Persons with significant control

Change to a person with significant control.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-11-09Persons with significant control

Cessation of a person with significant control.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-09-29Officers

Change person director company with change date.

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2020-09-29Persons with significant control

Change to a person with significant control.

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2020-08-13Officers

Change person secretary company.

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2020-08-13Officers

Change person director company.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-06-08Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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