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Company Information for

BZ AIR LIMITED

17C CURZON STREET, LONDON, UNITED KINGDOM, W1J 5HU,
Company Registration Number
06830660
Private Limited Company
Active

Company Overview

About Bz Air Ltd
BZ AIR LIMITED was founded on 2009-02-26 and has its registered office in London. The organisation's status is listed as "Active". Bz Air Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BZ AIR LIMITED
 
Legal Registered Office
17C CURZON STREET
LONDON
UNITED KINGDOM
W1J 5HU
Other companies in EC1V
 
Filing Information
Company Number 06830660
Company ID Number 06830660
Date formed 2009-02-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-27
Latest return 2017-02-27
Return next due 2018-03-13
Type of accounts SMALL
Last Datalog update: 2017-11-15 21:14:28
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 BZ AIR LIMITED

Company Officers of BZ AIR LIMITED

Current Directors
Officer Role Date Appointed
JULIE THWAITES
Director 2009-02-26
MALCOLM THWAITES
Director 2009-04-01
MALCOLM THWAITES
Company Secretary 2009-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
DUNSTANA ADESHOLA DAVIES
Director 2009-02-26 2009-02-26
WATERLOW SECRETARIES LIMITED
Company Secretary 2009-02-26 2009-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM THWAITES TANGO TANGO LIMITED Director 2009-03-25 CURRENT 2009-03-25 Active
MALCOLM THWAITES CITY AIR SERVICES LIMITED Director 2007-09-18 CURRENT 2007-09-18 Dissolved 2015-08-18
MALCOLM THWAITES CROWN ARMOUR LIMITED Company Secretary 2008-06-11 CURRENT 2008-06-11 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
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 740001
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2017 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE
2017-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16
2016-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE BATEMAN / 11/11/2016
2016-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM THWAITES / 01/11/2016
2016-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM THWAITES / 01/11/2016
2016-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE BATEMAN / 01/11/2016
2016-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 740001
2016-04-27AR0127/02/16 FULL LIST
2016-04-26AA01PREVSHO FROM 28/04/2015 TO 27/04/2015
2016-01-28AA01PREVSHO FROM 29/04/2015 TO 28/04/2015
2015-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 740001
2015-03-02AR0127/02/15 FULL LIST
2015-01-30AA01PREVSHO FROM 30/04/2014 TO 29/04/2014
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 740001
2014-03-21AR0127/02/14 FULL LIST
2014-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-04-10AR0127/02/13 FULL LIST
2013-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-05-03AA01PREVSHO FROM 28/06/2012 TO 30/04/2012
2012-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-03-23AR0127/02/11 FULL LIST
2012-03-12AR0126/02/12 FULL LIST
2012-02-28CH03SECRETARY'S CHANGE OF PARTICULARS / MALCOLM THWAITES / 28/02/2012
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM THWAITES / 28/02/2012
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE BATEMAN / 28/02/2012
2012-02-28SH0101/07/10 STATEMENT OF CAPITAL GBP 740001
2011-03-28AR0126/02/11 FULL LIST
2011-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-02-24AA01PREVSHO FROM 29/06/2010 TO 28/06/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM THWAITES / 06/12/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE BATEMAN / 06/12/2010
2010-11-25AA01PREVSHO FROM 30/06/2010 TO 29/06/2010
2010-04-01AR0126/02/10 FULL LIST
2010-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / MALCOLM THWAITES / 18/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE BATEMAN / 18/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE BATEMAN / 18/03/2010
2010-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2010 FROM CITY GATE 2-4 SOUTHGATE CHICHESTER WEST SUSSEX PO19 8DJ
2010-02-01AA01CURREXT FROM 28/02/2010 TO 30/06/2010
2009-04-03288aDIRECTOR APPOINTED MALCOLM THWAITES
2009-03-06288aDIRECTOR APPOINTED JULIE BATEMAN
2009-03-06288aSECRETARY APPOINTED MALCOLM THWAITES
2009-03-03288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2009-03-03288bAPPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES
2009-02-26NEWINCINCORPORATION 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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BZ AIR 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 BZ AIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BZ AIR 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 not elsewhere classified

Intangible Assets
Patents
We have not found any records of BZ AIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BZ AIR LIMITED
Trademarks
We have not found any records of BZ AIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BZ AIR 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 not elsewhere classified) as BZ AIR 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 BZ AIR 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 BZ AIR 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 BZ AIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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