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Company Information for

BZA (UK) LIMITED

SUITE E, 80 LEXHAM GARDENS, LONDON, ENGLAND, W8 5JB,
Company Registration Number
04924574
Private Limited Company
Active

Company Overview

About Bza (uk) Ltd
BZA (UK) LIMITED was founded on 2003-10-07 and has its registered office in London. The organisation's status is listed as "Active". Bza (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BZA (UK) LIMITED
 
Legal Registered Office
SUITE E
80 LEXHAM GARDENS
LONDON
ENGLAND
W8 5JB
Other companies in W14
 
Previous Names
BZA LIMITED09/02/2016
Filing Information
Company Number 04924574
Company ID Number 04924574
Date formed 2003-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-10-07
Return next due 2018-10-21
Type of accounts DORMANT
Last Datalog update: 2017-11-12 22:11:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BZA (UK) LIMITED

Company Officers of BZA (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANTONIO OSCAR AIDAH
Director 2003-10-13
KAZUMI TSUTSUI
Company Secretary 2006-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
KAPIL KAPUR
Company Secretary 2003-10-17 2006-10-07
BUYVIEW LTD
Nominated Director 2003-10-07 2003-10-07
AA COMPANY SERVICES LIMITED
Nominated Secretary 2003-10-07 2003-10-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES
2017-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 80 SUITE E 80 LEXHAM GARDENS LONDON W8 5JB
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-02-09RES15CHANGE OF NAME 08/02/2016
2016-02-09CERTNMCOMPANY NAME CHANGED BZA LIMITED CERTIFICATE ISSUED ON 09/02/16
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-03AR0107/10/15 FULL LIST
2015-11-03AD02SAIL ADDRESS CHANGED FROM: 212 WARREN HOUSE BECKFORD CLOSE KENSINGTON LONDON W14 8TR ENGLAND
2015-11-02AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 212 WARREN HOUSE BECKFORD CLOSE KENSINGTON LONDON W14 8TR
2015-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-03AR0107/10/14 FULL LIST
2014-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-05AR0107/10/13 FULL LIST
2013-11-05AD02SAIL ADDRESS CHANGED FROM: SUITE 17, 1-3 MANSON PLACE LONDON SW7 5LT UNITED KINGDOM
2013-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2013 FROM SUITE 17, 1-3 MANSON PLACE LONDON SW7 5LT UNITED KINGDOM
2012-10-30AR0107/10/12 FULL LIST
2012-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-15AR0107/10/11 FULL LIST
2011-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-01AR0107/10/10 FULL LIST
2010-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-06-14AR0107/10/09 FULL LIST
2010-06-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-06-14AD02SAIL ADDRESS CREATED
2010-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / KAZUMI TSUTSUI / 01/11/2009
2010-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 1-3 MANSON PLACE LONDON SW7 5LT UNITED KINGDOM
2009-12-01DISS40DISS40 (DISS40(SOAD))
2009-12-01GAZ1FIRST GAZETTE
2009-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO OSCAR AIDAH / 01/11/2009
2009-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO OSCAR AIDAH / 01/11/2009
2009-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2009 FROM SUITE 18 39-40 QUEENS GATE SOUTH KENSINGTON LONDON SW7 5HR
2008-12-08363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-12-08288cDIRECTOR'S CHANGE OF PARTICULARS / ANTONIO AIDAH / 06/10/2008
2008-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-11-14363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2006-12-28363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-12-28288cDIRECTOR'S PARTICULARS CHANGED
2006-12-28288aNEW SECRETARY APPOINTED
2006-12-28288bSECRETARY RESIGNED
2006-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-16363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-08363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2003-10-25287REGISTERED OFFICE CHANGED ON 25/10/03 FROM: SUITE 18 39-40 QUEENS GATE LONDON SW7 5HR
2003-10-25288aNEW DIRECTOR APPOINTED
2003-10-25288aNEW SECRETARY APPOINTED
2003-10-15288bSECRETARY RESIGNED
2003-10-15287REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2003-10-15288bDIRECTOR RESIGNED
2003-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BZA (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-12-01
Fines / Sanctions
No fines or sanctions have been issued against BZA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BZA (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BZA (UK) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BZA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BZA (UK) LIMITED
Trademarks
We have not found any records of BZA (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BZA (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BZA (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BZA (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBZA LIMITEDEvent Date2009-12-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BZA (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BZA (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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