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Company Information for

BQZEEN LIMITED

1ST FLOOR, 11 FREEPORT OFFICE VILLAGE, CENTURY DRIVE, BRAINTREE, ESSEX, CM77 8YG,
Company Registration Number
05300710
Private Limited Company
Active

Company Overview

About Bqzeen Ltd
BQZEEN LIMITED was founded on 2004-11-30 and has its registered office in Braintree. The organisation's status is listed as "Active". Bqzeen Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BQZEEN LIMITED
 
Legal Registered Office
1ST FLOOR, 11 FREEPORT OFFICE VILLAGE
CENTURY DRIVE
BRAINTREE
ESSEX
CM77 8YG
Other companies in IP21
 
Filing Information
Company Number 05300710
Company ID Number 05300710
Date formed 2004-11-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB861848981  
Last Datalog update: 2024-01-09 16:45:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BQZEEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY RUSSEL LIMITED   KAREN TILL LIMITED
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Company Officers of BQZEEN LIMITED

Current Directors
Officer Role Date Appointed
ANGELA JEAN KING
Director 2004-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES KING
Company Secretary 2004-11-30 2017-01-01
DAVID CHARLES KING
Director 2004-11-30 2017-01-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-11-30 2004-11-30

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
2023-12-13REGISTERED OFFICE CHANGED ON 13/12/23 FROM Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG
2023-12-13REGISTERED OFFICE CHANGED ON 13/12/23 FROM 1st Floor, 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG United Kingdom
2023-12-11MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-12-01CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-10-03Change of details for Ms Angela Jean King as a person with significant control on 2023-10-03
2023-10-03Director's details changed for Ms Angela Jean King on 2023-10-03
2023-02-10MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-08-10CH01Director's details changed for Ms Angela Jean King on 2022-08-10
2022-08-10PSC04Change of details for Ms Angela Jean King as a person with significant control on 2022-08-10
2021-12-13CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-09PSC07CESSATION OF DAVID CHARLES KING AS A PERSON OF SIGNIFICANT CONTROL
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-09-29CH01Director's details changed for Ms Angela Jean King on 2020-09-29
2020-09-29PSC04Change of details for Ms Angela Jean King as a person with significant control on 2020-09-29
2020-08-13CH03Secretary's details changed
2020-08-13CH01Director's details changed for on
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-07-19TM02Termination of appointment of David Charles King on 2017-01-01
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES KING
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/15 FROM Ash Tree Farm, North Green Pulham St. Mary Diss IP21 4XX
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-31AR0130/11/14 ANNUAL RETURN FULL LIST
2014-12-01AA01Previous accounting period extended from 31/03/14 TO 30/09/14
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0130/11/13 ANNUAL RETURN FULL LIST
2014-01-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AR0130/11/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-02AR0130/11/11 ANNUAL RETURN FULL LIST
2011-01-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-29AR0130/11/10 ANNUAL RETURN FULL LIST
2010-02-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-24AR0130/11/09 ANNUAL RETURN FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES KING / 24/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JEAN KING / 24/12/2009
2009-01-14225CURREXT FROM 30/11/2008 TO 31/03/2009
2008-12-23363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-08-18AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-27363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-05363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-10-05244DELIVERY EXT'D 3 MTH 30/11/05
2006-01-11363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2004-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-11-30288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10130 - Production of meat and poultry meat products

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores



Licences & Regulatory approval
We could not find any licences issued to BQZEEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BQZEEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BQZEEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 10130 - Production of meat and poultry meat products

Creditors
Creditors Due After One Year 2013-03-31 £ 15,646
Creditors Due Within One Year 2013-03-31 £ 319,971
Creditors Due Within One Year 2012-03-31 £ 300,980

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BQZEEN LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 18,125
Current Assets 2012-03-31 £ 21,794
Debtors 2013-03-31 £ 2,221
Debtors 2012-03-31 £ 3,266
Fixed Assets 2013-03-31 £ 37,323
Fixed Assets 2012-03-31 £ 40,655
Stocks Inventory 2013-03-31 £ 15,806
Stocks Inventory 2012-03-31 £ 18,319
Tangible Fixed Assets 2013-03-31 £ 37,303
Tangible Fixed Assets 2012-03-31 £ 40,635

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BQZEEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BQZEEN LIMITED
Trademarks
We have not found any records of BQZEEN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BQZEEN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2013-02-04 GBP £2,300
Norfolk County Council 2012-12-20 GBP £661
Norfolk County Council 2012-11-12 GBP £4,900

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BQZEEN 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.
Import/Export of Goods
Goods imported/exported by BQZEEN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-09-0187082990Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BQZEEN 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 BQZEEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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