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Company Information for

BAZELLE LIMITED

WARCOCK COTTAGE, THE LONG CAUSEWAY, BLACKSHAW HEAD, HX7 7JB,
Company Registration Number
05544725
Private Limited Company
Active

Company Overview

About Bazelle Ltd
BAZELLE LIMITED was founded on 2005-08-24 and has its registered office in Blackshaw Head. The organisation's status is listed as "Active". Bazelle Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BAZELLE LIMITED
 
Legal Registered Office
WARCOCK COTTAGE
THE LONG CAUSEWAY
BLACKSHAW HEAD
HX7 7JB
Other companies in SW14
 
Filing Information
Company Number 05544725
Company ID Number 05544725
Date formed 2005-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB867236006  GB328274590  
Last Datalog update: 2023-09-05 18:57:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAZELLE LIMITED
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Companies with same name BAZELLE LIMITED
The following companies were found which have the same name as BAZELLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAZELLE CLEANING SERVICES LIMITED 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR Active - Proposal to Strike off Company formed on the 2016-07-01
BAZELLE INC Georgia Unknown
BAZELLE INC Georgia Unknown
BAZELLE PTY LTD Active Company formed on the 2013-02-15
BAZELLE TRADING PTY LTD Active Company formed on the 2008-05-15

Company Officers of BAZELLE LIMITED

Current Directors
Officer Role Date Appointed
TOM ADAMS
Director 2005-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
CA SOLUTIONS LTD
Company Secretary 2005-09-01 2014-06-26
HCS SECRETARIAL LIMITED
Nominated Secretary 2005-08-24 2005-08-24
HANOVER DIRECTORS LIMITED
Nominated Director 2005-08-24 2005-08-24

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
2023-08-21CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2022-08-22CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-08-18PSC04Change of details for Mr Tom Adams as a person with significant control on 2017-04-06
2017-05-18AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-04-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-26AR0124/08/15 ANNUAL RETURN FULL LIST
2015-08-26AD02Register inspection address changed from C/O Ca Solutions Ltd 9-15 st. James Road Surbiton Surrey KT6 4QH United Kingdom to C/O Ca Solutions Ltd Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU
2015-08-17CH01Director's details changed for Tom Adams on 2015-08-17
2015-05-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 47 SHEENGATE MANSIONS UPPER RICHMOND ROAD WEST EAST SHEEN LONDON SW14 8QS
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2015 FROM, 47 SHEENGATE MANSIONS, UPPER RICHMOND ROAD WEST, EAST SHEEN, LONDON, SW14 8QS
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-10AR0124/08/14 ANNUAL RETURN FULL LIST
2014-10-10AD04Register(s) moved to registered office address 47 Sheengate Mansions Upper Richmond Road West East Sheen London SW14 8QS
2014-06-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY CA SOLUTIONS LTD
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-17AR0124/08/13 ANNUAL RETURN FULL LIST
2013-05-17AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0124/08/12 ANNUAL RETURN FULL LIST
2012-05-21AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0124/08/11 ANNUAL RETURN FULL LIST
2011-05-18AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AR0124/08/10 ANNUAL RETURN FULL LIST
2010-09-02CH04SECRETARY'S DETAILS CHNAGED FOR CA SOLUTIONS LTD on 2010-08-24
2010-09-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-01AD02SAIL ADDRESS CREATED
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM ADAMS / 24/08/2010
2010-05-25AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-12363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-06-02AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-07-10288cSECRETARY'S CHANGE OF PARTICULARS / C. A. SOLUTIONS LTD / 02/07/2008
2008-07-01AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-10363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-09287REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 47 SHEENGATE MANSIONS UPPER RICHAMOND ROAD WEST EAST SHEEN LONDON SW14 8QS
2006-10-09288cDIRECTOR'S PARTICULARS CHANGED
2006-10-09287REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 47 SHEENGATE MANSIONS, UPPER RICHAMOND ROAD WEST, EAST SHEEN, LONDON SW14 8QS
2006-09-01363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-09-01287REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 56A DONGOLA ROAD TOTTENHAM LONDON N17 6EE
2006-09-01288cDIRECTOR'S PARTICULARS CHANGED
2006-09-01287REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 56A DONGOLA ROAD, TOTTENHAM, LONDON, N17 6EE
2005-09-19288aNEW DIRECTOR APPOINTED
2005-09-19288aNEW SECRETARY APPOINTED
2005-09-19287REGISTERED OFFICE CHANGED ON 19/09/05 FROM: CA SOLUTIONS LIMITED 12 - 14 CLAREMONT ROAD SURBITON SURREY KT6 4QU
2005-09-19287REGISTERED OFFICE CHANGED ON 19/09/05 FROM: CA SOLUTIONS LIMITED, 12 - 14 CLAREMONT ROAD, SURBITON, SURREY KT6 4QU
2005-09-02288bDIRECTOR RESIGNED
2005-09-02288bSECRETARY RESIGNED
2005-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BAZELLE 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 BAZELLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAZELLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2011-09-01 £ 20,581

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BAZELLE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 32,414
Current Assets 2011-09-01 £ 32,651
Debtors 2011-09-01 £ 237
Shareholder Funds 2011-09-01 £ 12,070

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAZELLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAZELLE LIMITED
Trademarks
We have not found any records of BAZELLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAZELLE 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 (62020 - Information technology consultancy activities) as BAZELLE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BAZELLE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAZELLE 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 BAZELLE 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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