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Company Information for

BZE LIMITED

1ST FLOOR 7-10 CHANDOS STREET, LONDON, W1G 9DQ,
Company Registration Number
06236382
Private Limited Company
Dissolved

Dissolved 2013-12-10

Company Overview

About Bze Ltd
BZE LIMITED was founded on 2007-05-03 and had its registered office in 1st Floor 7-10 Chandos Street. The company was dissolved on the 2013-12-10 and is no longer trading or active.

Key Data
Company Name
BZE LIMITED
 
Legal Registered Office
1ST FLOOR 7-10 CHANDOS STREET
LONDON
W1G 9DQ
Other companies in W1G
 
Filing Information
Company Number 06236382
Date formed 2007-05-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2013-12-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-06 02:08:57
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 BZE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEHAN & CO LTD   INTELLIGENT TAX SERVICES LIMITED   INTERNATIONAL FISCAL SERVICES LTD

Company Officers of BZE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS RICHARD CHARLES GEARY LYCETT
Director 2007-05-03
NICOLA MAXINE DE METZ
Director 2007-05-03
NICOLA MAXINE DE METZ
Company Secretary 2007-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS RICHARD CHARLES GEARY LYCETT NP2 LTD Director 2016-11-02 CURRENT 2016-11-02 Active
NICHOLAS RICHARD CHARLES GEARY LYCETT NP2 LTD Director 2016-11-02 CURRENT 2016-11-02 Active
NICHOLAS RICHARD CHARLES GEARY LYCETT REACH4ENTERTAINMENT ENTERPRISES PLC Director 2016-05-01 CURRENT 1992-06-23 Active
NICHOLAS RICHARD CHARLES GEARY LYCETT OPERATOR RECORDS LTD Director 2015-12-09 CURRENT 2015-12-09 Active
NICHOLAS RICHARD CHARLES GEARY LYCETT BLACK BUTTER LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
NICHOLAS RICHARD CHARLES GEARY LYCETT HACKNEY RECORDS (HOLDINGS) LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
NICHOLAS RICHARD CHARLES GEARY LYCETT MUSICQUBED INTERNATIONAL LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
NICHOLAS RICHARD CHARLES GEARY LYCETT LUCID TV LIMITED Director 2012-12-18 CURRENT 2012-12-18 Dissolved 2015-06-09
NICHOLAS RICHARD CHARLES GEARY LYCETT NOWPRESENT LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active
NICHOLAS RICHARD CHARLES GEARY LYCETT NOW TECHNOLOGIES (IP) LIMITED Director 2011-03-16 CURRENT 2011-03-16 Voluntary Arrangement
NICHOLAS RICHARD CHARLES GEARY LYCETT NOW TECHNOLOGIES LIMITED Director 2011-02-15 CURRENT 2011-02-15 Voluntary Arrangement
NICHOLAS RICHARD CHARLES GEARY LYCETT ARTISTS ONE LIMITED Director 2010-11-18 CURRENT 2010-11-18 Dissolved 2014-06-10
NICHOLAS RICHARD CHARLES GEARY LYCETT LUCID TWO LIMITED Director 2010-11-17 CURRENT 2010-11-17 Dissolved 2014-05-27
NICHOLAS RICHARD CHARLES GEARY LYCETT LUCID ONE LIMITED Director 2010-07-06 CURRENT 2008-10-21 Dissolved 2015-01-20
NICHOLAS RICHARD CHARLES GEARY LYCETT LUCID GROUP (HOLDINGS) LIMITED Director 2010-06-22 CURRENT 2010-06-22 Active
NICHOLAS RICHARD CHARLES GEARY LYCETT MUSICQUBED LIMITED Director 2010-02-12 CURRENT 2010-02-12 Voluntary Arrangement
NICHOLAS RICHARD CHARLES GEARY LYCETT LUCID ONLINE LIMITED Director 2008-09-04 CURRENT 2008-09-04 Dissolved 2014-05-27
NICHOLAS RICHARD CHARLES GEARY LYCETT LUCID PUBLIC RELATIONS LIMITED Director 2003-05-02 CURRENT 2003-05-02 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
2013-12-10GAZ2STRUCK OFF AND DISSOLVED
2013-08-27GAZ1FIRST GAZETTE
2012-06-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-19AA31/03/11 TOTAL EXEMPTION SMALL
2012-05-30LATEST SOC30/05/12 STATEMENT OF CAPITAL;GBP 100
2012-05-30AR0103/05/12 FULL LIST
2012-05-26DISS40DISS40 (DISS40(SOAD))
2012-04-10GAZ1FIRST GAZETTE
2011-05-11AR0103/05/11 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-06AR0103/05/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MAXINE DE METZ / 01/10/2009
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL
2008-08-19225PREVSHO FROM 31/05/2008 TO 31/03/2008
2008-07-28363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LYCETT / 28/02/2008
2007-06-01ELRESS386 DISP APP AUDS 03/05/07
2007-06-01ELRESS366A DISP HOLDING AGM 03/05/07
2007-05-03NEWINCINCORPORATION 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BZE 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 Off2013-08-27
Proposal to Strike Off2012-04-10
Fines / Sanctions
No fines or sanctions have been issued against BZE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BZE 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 n.e.c.

Intangible Assets
Patents
We have not found any records of BZE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BZE LIMITED
Trademarks
We have not found any records of BZE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BZE 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 n.e.c.) as BZE 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 BZE 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 partyBZE LIMITEDEvent Date2013-08-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyBZE LIMITEDEvent Date2012-04-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BZE 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 BZE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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