Company Information for BZ AIR LIMITED
BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF,
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Company Registration Number
06830660
Private Limited Company
Active |
Company Name | |
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BZ AIR LIMITED | |
Legal Registered Office | |
BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN TW20 0DF Other companies in EC1V | |
Company Number | 06830660 | |
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Company ID Number | 06830660 | |
Date formed | 2009-02-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 00:54:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BZ AIR CONDITIONING, LLC | 3083 RIVERSIDE DR CORAL SPRINGS FL 33065 | Active | Company formed on the 2020-04-29 | |
BZ AIR PROPERTIES LIMITED | MNJ3803 RMB 1/F., LA BLDG 66 CORPORATION ROAD GRANGETOWN CARDIFF WALES CF11 7AW | Dissolved | Company formed on the 2009-09-29 | |
BZ AIRLINE QA CONSULTING LLC | 6383 SABINA ROAD - SABINA OH 45169 | Active | Company formed on the 2009-10-15 | |
BZ AIRMOTIVE CORP | 35250 SW 177TH CT HOMESTEAD FL 33034 | Active | Company formed on the 2021-05-12 | |
BZ AIRSTRONG, INC. | 4188 NW5TH DRIVE DEERFIELD BEACH FL 33442 | Inactive | Company formed on the 2012-06-12 |
Officer | Role | Date Appointed |
---|---|---|
MALCOLM THWAITES |
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JULIE THWAITES |
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MALCOLM THWAITES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROWN ARMOUR LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2008-06-11 | Active - Proposal to Strike off | |
TANGO TANGO LIMITED | Director | 2009-03-25 | CURRENT | 2009-03-25 | Active - Proposal to Strike off | |
CITY AIR SERVICES LIMITED | Director | 2007-09-18 | CURRENT | 2007-09-18 | Dissolved 2015-08-18 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
Director's details changed for Mr Nicholas Antony Clarke on 2023-06-14 | ||
Director's details changed for Mr Nicholas Antony Clarke on 2023-06-14 | ||
REGISTERED OFFICE CHANGED ON 14/06/23 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom | ||
REGISTERED OFFICE CHANGED ON 14/06/23 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom | ||
Change of details for Salkeld Limited as a person with significant control on 2023-06-14 | ||
Previous accounting period extended from 25/04/23 TO 30/04/23 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JUDGE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANTONY CLARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of International Registrars Limited on 2021-11-09 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN RAYMOND LOVATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE THWAITES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/20 FROM 17C Curzon Street London W1J 5HU United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | |
TM02 | Termination of appointment of Malcolm Thwaites on 2020-02-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM THWAITES | |
AP01 | DIRECTOR APPOINTED MR DAVID JUDGE | |
AP04 | Appointment of International Registrars Limited as company secretary on 2020-02-24 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 26/04/19 TO 25/04/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 27/04/18 TO 26/04/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 740001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | |
PSC02 | Notification of Salkeld Limited as a person with significant control on 2017-10-05 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-26 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 740001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/17 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
CH01 | Director's details changed for Mrs Julie Bateman on 2016-11-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM THWAITES / 01/11/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MALCOLM THWAITES on 2016-11-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE BATEMAN / 01/11/2016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 740001 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 28/04/15 TO 27/04/15 | |
AA01 | Previous accounting period shortened from 29/04/15 TO 28/04/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 740001 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/04/14 TO 29/04/14 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 740001 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AA01 | Previous accounting period shortened from 28/06/12 TO 30/04/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 27/02/11 FULL LIST | |
AR01 | 26/02/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM THWAITES / 28/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM THWAITES / 28/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE BATEMAN / 28/02/2012 | |
SH01 | 01/07/10 STATEMENT OF CAPITAL GBP 740001 | |
AR01 | 26/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AA01 | PREVSHO FROM 29/06/2010 TO 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM THWAITES / 06/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE BATEMAN / 06/12/2010 | |
AA01 | PREVSHO FROM 30/06/2010 TO 29/06/2010 | |
AR01 | 26/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM THWAITES / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE BATEMAN / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE BATEMAN / 18/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM CITY GATE 2-4 SOUTHGATE CHICHESTER WEST SUSSEX PO19 8DJ | |
AA01 | CURREXT FROM 28/02/2010 TO 30/06/2010 | |
288a | DIRECTOR APPOINTED MALCOLM THWAITES | |
288a | DIRECTOR APPOINTED JULIE BATEMAN | |
288a | SECRETARY APPOINTED MALCOLM THWAITES | |
288b | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 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.
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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 BZ AIR LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BZ AIR LIMITED are:
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. |