UKBizDB.co.uk

BZ AIR LIMITED

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

This company is commonly known as Bz Air Limited. The company was founded 15 years ago and was given the registration number 06830660. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BZ AIR LIMITED
Company Number:06830660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF

Director07 April 2022Active
Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE

Secretary26 February 2009Active
6-8, Underwood Street, London, N1 7JQ

Secretary26 February 2009Active
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Corporate Secretary24 February 2020Active
20 Northcote Road, Croydon, CR0 2HT

Director26 February 2009Active
50, Pensford Avenue, Richmond, United Kingdom, TW9 4HP

Director24 February 2020Active
5, Oadby Drive, Hasland, Chesterfield, United Kingdom, S41 0YF

Director03 July 2020Active
Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE

Director26 February 2009Active
Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE

Director01 April 2009Active

People with Significant Control

Salkeld Limited
Notified on:05 October 2017
Status:Active
Country of residence:England
Address:Bank House, 81 St. Judes Road, Englefield Green, England, TW20 0DF
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 (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
2024-03-01Confirmation statement

Confirmation statement with no updates.

Download
2024-01-19Accounts

Accounts with accounts type total exemption full.

Download
2023-06-14Persons with significant control

Change to a person with significant control.

Download
2023-06-14Officers

Change person director company with change date.

Download
2023-06-14Address

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

Download
2023-05-02Accounts

Change account reference date company previous extended.

Download
2023-05-01Accounts

Accounts with accounts type total exemption full.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2022-04-13Officers

Termination director company with name termination date.

Download
2022-04-13Officers

Termination director company with name termination date.

Download
2022-04-13Officers

Appoint person director company with name date.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Accounts

Accounts with accounts type total exemption full.

Download
2021-11-09Officers

Termination secretary company with name termination date.

Download
2021-05-04Accounts

Accounts with accounts type total exemption full.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-07-06Officers

Appoint person director company with name date.

Download
2020-07-06Officers

Termination director company with name termination date.

Download
2020-04-29Address

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

Download
2020-03-02Confirmation statement

Confirmation statement with updates.

Download
2020-02-26Officers

Termination secretary company with name termination date.

Download
2020-02-26Officers

Termination director company with name termination date.

Download
2020-02-26Officers

Appoint person director company with name date.

Download
2020-02-26Officers

Appoint corporate secretary company with name date.

Download
2020-02-05Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.