BZE LIMITED - company is dissolved. This is historic information.

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

Legal Registered Office
Company Name
BZE LIMITED

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

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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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2013-12-10	GAZ2	STRUCK OFF AND DISSOLVED
2013-08-27	GAZ1	FIRST GAZETTE
2012-06-19	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-06-19	AA	31/03/11 TOTAL EXEMPTION SMALL
2012-05-30	LATEST SOC	30/05/12 STATEMENT OF CAPITAL;GBP 100
2012-05-30	AR01	03/05/12 FULL LIST
2012-05-26	DISS40	DISS40 (DISS40(SOAD))
2012-04-10	GAZ1	FIRST GAZETTE
2011-05-11	AR01	03/05/11 FULL LIST
2011-01-06	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-06	AR01	03/05/10 FULL LIST
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MAXINE DE METZ / 01/10/2009
2010-01-22	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-26	363a	RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-01-22	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-19	287	REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL
2008-08-19	225	PREVSHO FROM 31/05/2008 TO 31/03/2008
2008-07-28	363a	RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-07-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LYCETT / 28/02/2008
2007-06-01	ELRES	S386 DISP APP AUDS 03/05/07
2007-06-01	ELRES	S366A DISP HOLDING AGM 03/05/07
2007-05-03	NEWINC	INCORPORATION 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 Off	2013-08-27
Proposal to Strike Off	2012-04-10

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
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96

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 Type	Proposal to Strike Off
Defending party	BZE LIMITED	Event Date	2013-08-27

Initiating party		Event Type	Proposal to Strike Off
Defending party	BZE LIMITED	Event Date	2012-04-10

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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