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Company Information for

BZX INVESTMENTS LIMITED

196 HIGH ROAD, LONDON, N22 8HH,
Company Registration Number
05950252
Private Limited Company
Active

Company Overview

About Bzx Investments Ltd
BZX INVESTMENTS LIMITED was founded on 2006-09-28 and has its registered office in London. The organisation's status is listed as "Active". Bzx Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BZX INVESTMENTS LIMITED
 
Legal Registered Office
196 HIGH ROAD
LONDON
N22 8HH
Other companies in N22
 
Filing Information
Company Number 05950252
Company ID Number 05950252
Date formed 2006-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-28
Return next due 2018-10-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-14 11:34:47
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 BZX INVESTMENTS LIMITED

Company Officers of BZX INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE ADEDOKUN
Director 2006-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH FEMI-OLA
Company Secretary 2007-12-01 2009-07-25
CHRIS CHARLES
Director 2006-09-29 2007-12-01
CHRISTINE ADEDOKUN
Company Secretary 2006-09-29 2007-12-01
HANOVER DIRECTORS LIMITED
Nominated Director 2006-09-28 2006-09-28
HCS SECRETARIAL LIMITED
Nominated Secretary 2006-09-28 2006-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE ADEDOKUN ASSOCIATION OF FINANCIAL ACCOUNTANTS Director 2015-06-16 CURRENT 2015-06-16 Active
CHRISTINE ADEDOKUN CONFEDERATION ASSOCIATION OF FINANCIAL ACCOUNTANTS Director 2015-06-08 CURRENT 2015-06-08 Active
CHRISTINE ADEDOKUN ACCOUNTANTS SOLUTIONS LTD Director 2015-06-03 CURRENT 2015-06-03 Active

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
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES
2017-03-20AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-10-06AD02SAIL ADDRESS CREATED
2016-03-08AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100000
2015-10-05AR0128/09/15 FULL LIST
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 196 HIGH ROAD LONDON LONDON LONDON N22 8HH UNITED KINGDOM
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 196 HIGH ROAD LONDON N22 8HH
2015-06-01AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-29AR0128/09/14 FULL LIST
2013-12-27AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-10-01AR0128/09/13 FULL LIST
2013-10-01AD02SAIL ADDRESS CREATED
2013-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-08AR0128/09/12 FULL LIST
2012-01-25AA28/09/11 TOTAL EXEMPTION SMALL
2011-10-10AR0128/09/11 FULL LIST
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE ADEDOKUN / 28/09/2011
2011-06-20AA28/09/10 TOTAL EXEMPTION FULL
2010-11-08AR0128/09/10 FULL LIST
2010-01-04AA28/09/09 TOTAL EXEMPTION SMALL
2009-11-27AR0128/09/09 FULL LIST
2009-10-13RES01ADOPT ARTICLES
2009-09-04363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2009-08-12288bAPPOINTMENT TERMINATED SECRETARY SARAH FEMI-OLA
2009-07-30288bAPPOINTMENT TERMINATE, SECRETARY MODUPE FEMI-OLA LOGGED FORM
2009-05-02288cSECRETARY'S CHANGE OF PARTICULARS / MODUPE FEMI-OLA / 01/10/2008
2009-03-20AA28/09/08 TOTAL EXEMPTION SMALL
2009-01-30288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ADEDOKUM / 16/01/2007
2008-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-01-02288aNEW SECRETARY APPOINTED
2008-01-02288bDIRECTOR RESIGNED
2008-01-02288bSECRETARY RESIGNED
2007-11-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-08363sRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2006-11-23288aNEW DIRECTOR APPOINTED
2006-10-20RES13DIR & SEC APPTS & RES 28/09/06
2006-10-20288aNEW DIRECTOR APPOINTED
2006-10-20288aNEW SECRETARY APPOINTED
2006-10-06288bSECRETARY RESIGNED
2006-10-06288bDIRECTOR RESIGNED
2006-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




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

  Average Max
MortgagesNumMortCharges1.139
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.409

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 BZX INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 100,000
Fixed Assets 2012-10-01 £ 1,000
Shareholder Funds 2012-10-01 £ 1,000
Shareholder Funds 2011-10-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BZX INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BZX INVESTMENTS LIMITED
Trademarks
We have not found any records of BZX INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BZX INVESTMENTS 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 (64191 - Banks) as BZX INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BZX INVESTMENTS 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 BZX INVESTMENTS 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 BZX INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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