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Home > England & Wales Companies > BAMBIZI LIMITED
Company Information for

BAMBIZI LIMITED

483 GREEN LANES, LONDON, N13 4BS,
Company Registration Number
05347864
Private Limited Company
Active

Company Overview

About Bambizi Ltd
BAMBIZI LIMITED was founded on 2005-01-31 and has its registered office in London. The organisation's status is listed as "Active". Bambizi Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BAMBIZI LIMITED
 
Legal Registered Office
483 GREEN LANES
LONDON
N13 4BS
Other companies in CV5
 
Filing Information
Company Number 05347864
Company ID Number 05347864
Date formed 2005-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB861778974  
Last Datalog update: 2024-03-06 14:27:31
Primary Source:Companies House
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Company Officers of BAMBIZI LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE MATTHEWS
Company Secretary 2009-03-19
BERNADETTE HORNER
Director 2008-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
BERNADETTE HORNER
Company Secretary 2008-03-11 2009-03-19
SARAH JANE MATTHEWS
Director 2005-01-31 2008-05-11
JAMES CRAWFORD ROBERTSON
Company Secretary 2007-06-01 2007-12-21
CLARE LOUISE MATTHEWS
Company Secretary 2005-01-31 2007-06-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2005-01-31 2005-01-31
WATERLOW NOMINEES LIMITED
Nominated Director 2005-01-31 2005-01-31

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
2024-02-01CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-02-13CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-01-23MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-03Termination of appointment of Sarah Jane Matthews on 2022-09-30
2022-10-03Director's details changed for Ms Sarah Jane Matthews on 2022-09-30
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/22 FROM South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED England
2021-05-19AA01Previous accounting period extended from 28/02/21 TO 30/04/21
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR BERNADETTE HORNER
2021-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2021-02-26AP01DIRECTOR APPOINTED MS SARAH JANE MATTHEWS
2020-11-24AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/20 FROM 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-12-19AA01Previous accounting period shortened from 31/03/19 TO 28/02/19
2019-05-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-03-09DISS40Compulsory strike-off action has been discontinued
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-01-31PSC04Change of details for Mrs Bridgette Bernadette Horner as a person with significant control on 2018-01-02
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/16 FROM 3 Davenport Road Earlsdon Coventry West Midlands CV5 6QA
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-05AR0131/01/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17AR0131/01/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03AA01Previous accounting period extended from 31/01/14 TO 31/03/14
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-04DISS40Compulsory strike-off action has been discontinued
2014-02-03AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-19AR0131/01/13 ANNUAL RETURN FULL LIST
2012-11-21AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0131/01/12 ANNUAL RETURN FULL LIST
2012-02-06CH03SECRETARY'S DETAILS CHNAGED FOR SARAH JANE MATTHEWS on 2012-02-05
2011-11-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0131/01/11 ANNUAL RETURN FULL LIST
2010-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/10 FROM 11 Regent Place Rugby Warwickshire CV21 2PJ
2010-03-01AR0131/01/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADETTE HORNER / 31/01/2010
2009-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-04-04288aSECRETARY APPOINTED SARAH JANE MATTHEWS
2009-04-04288bAPPOINTMENT TERMINATED SECRETARY BERNADETTE HORNER
2009-04-04287REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 3 DAVENPORT ROAD EARLSDON COVENTRY WEST MIDLANDS CV5 6QA UK
2009-03-16363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2009-02-04287REGISTERED OFFICE CHANGED ON 04/02/2009 FROM 21 HILLMORTON ROAD RUGBY WARWICKSHIRE CV22 5DE
2008-06-20363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-06-20288aDIRECTOR APPOINTED MRS BERNIE HORNER
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR SARAH MATTHEWS
2008-05-21288aDIRECTOR APPOINTED BRIDGET BERNADETTE HORNER
2008-04-14288aSECRETARY APPOINTED BERNADETTE HORNER
2008-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2008-01-22288bSECRETARY RESIGNED
2007-06-19288bSECRETARY RESIGNED
2007-06-19288aNEW SECRETARY APPOINTED
2007-03-23363sRETURN MADE UP TO 31/01/07; NO CHANGE OF MEMBERS
2006-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-04-10363(287)REGISTERED OFFICE CHANGED ON 10/04/06
2006-04-10363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-02-28288aNEW DIRECTOR APPOINTED
2005-02-28288bSECRETARY RESIGNED
2005-02-28288aNEW SECRETARY APPOINTED
2005-02-28288bDIRECTOR RESIGNED
2005-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to BAMBIZI 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 Off2014-01-28
Fines / Sanctions
No fines or sanctions have been issued against BAMBIZI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAMBIZI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.639

This shows the max and average number of mortgages for companies with the same SIC code of 31090 - Manufacture of other furniture

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-04-30

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 BAMBIZI LIMITED

Intangible Assets
Patents
We have not found any records of BAMBIZI LIMITED registering or being granted any patents
Domain Names

BAMBIZI LIMITED owns 1 domain names.

bambizi.co.uk  

Trademarks
We have not found any records of BAMBIZI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAMBIZI 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 (31090 - Manufacture of other furniture) as BAMBIZI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAMBIZI 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 BAMBIZI LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0139219010Plates, sheets, film, foil and strip, of polyesters, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic; self-adhesive products, floor, wall and ceiling coverings of heading 3918)
2014-12-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2013-03-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2012-08-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2012-03-0139211900Plates, sheets, film, foil and strip, of cellular plastic, unworked or merely surface-worked or merely cut into squares or rectangles (excl.those of polymers of styrene, vinyl chloride, polyurethanes and regenerated cellulose, self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2012-03-0144219098Articles of wood, n.e.s.
2012-03-0148219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2011-03-0139211900Plates, sheets, film, foil and strip, of cellular plastic, unworked or merely surface-worked or merely cut into squares or rectangles (excl.those of polymers of styrene, vinyl chloride, polyurethanes and regenerated cellulose, self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2011-03-0144219098Articles of wood, n.e.s.
2011-03-0163023290Bedlinen of man-made fibres (excl. nonwovens, printed, knitted or crocheted)
2011-02-0139211900Plates, sheets, film, foil and strip, of cellular plastic, unworked or merely surface-worked or merely cut into squares or rectangles (excl.those of polymers of styrene, vinyl chloride, polyurethanes and regenerated cellulose, self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2011-02-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2011-02-0163023290Bedlinen of man-made fibres (excl. nonwovens, printed, knitted or crocheted)
2010-07-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard

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

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBAMBIZI LIMITEDEvent Date2014-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAMBIZI 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 BAMBIZI 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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