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Company Information for

BGZI LIMITED

2 LEGION ROAD, GREENFORD, UB6 8XG,
Company Registration Number
07269476
Private Limited Company
Active

Company Overview

About Bgzi Ltd
BGZI LIMITED was founded on 2010-06-01 and has its registered office in Greenford. The organisation's status is listed as "Active". Bgzi Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BGZI LIMITED
 
Legal Registered Office
2 LEGION ROAD
GREENFORD
UB6 8XG
Other companies in HA9
 
Filing Information
Company Number 07269476
Company ID Number 07269476
Date formed 2010-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 16:24:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BGZI LIMITED
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Companies with same name BGZI LIMITED
The following companies were found which have the same name as BGZI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BGZIV, LLC 5212 N.E. 6TH AVENUE, #4A OAKLAND PARK FL 33334 Inactive Company formed on the 2008-05-21

Company Officers of BGZI LIMITED

Current Directors
Officer Role Date Appointed
BONKA ZHIVKOVA-IVANOVA
Company Secretary 2010-06-01
KRASIMIR LAZAROV IVANOV
Director 2010-09-09
BONKA ZHIVKOVA-IVANOVA
Director 2010-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
LACHEZAR KRASIMIROV LAZAROV
Director 2012-12-01 2014-10-24

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
2023-06-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-29CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-10-29CH01Director's details changed for Mr Krasimir Lazarov Ivanov on 2022-10-20
2022-10-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS BONKA ZHIVKOVA-IVANOVA on 2022-10-20
2022-10-29PSC04Change of details for Mr Krasimir Lazarov Ivanov as a person with significant control on 2022-10-20
2022-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/22 FROM 462 Kings Drive Wembley London HA9 9JB England
2021-11-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-01-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-31CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/20 FROM 116 Empire House Empire Way Wembley HA9 0EW United Kingdom
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-02-06CH01Director's details changed for Mr Krasimir Lazarov Ivanov on 2019-02-01
2019-02-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS BONKA ZHIVKOVA-IVANOVA on 2019-02-01
2019-02-06PSC04Change of details for Mr Krasimir Lazarov Ivanov as a person with significant control on 2019-02-01
2019-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/19 FROM 177 Empire Court North End Road Wembley Middlesex HA9 0AJ
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-28CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2016-12-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2015-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0124/10/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0124/10/14 ANNUAL RETURN FULL LIST
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR LACHEZAR KRASIMIROV LAZAROV
2013-12-27AR0101/12/13 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AAMDAmended accounts made up to 2012-03-31
2012-12-17AR0101/12/12 ANNUAL RETURN FULL LIST
2012-12-16AP01DIRECTOR APPOINTED MR LACHEZAR KRASIMIROV LAZAROV
2012-12-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS BONKA ZHIVKOVA-IVANOVA on 2012-11-12
2012-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/12 FROM 15a Clifford Gardens Willesden London NW10 5JE United Kingdom
2012-07-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-05AR0113/01/12 ANNUAL RETURN FULL LIST
2011-06-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AA01Previous accounting period shortened from 30/06/11 TO 31/03/11
2011-01-13AR0113/01/11 ANNUAL RETURN FULL LIST
2010-09-27CH01Director's details changed for Mrs Bonka Zhivkova-Ivanova on 2010-09-27
2010-09-10AP01DIRECTOR APPOINTED MR KRASIMIR LAZAROV IVANOV
2010-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BONKA ZHIVKOVA-IVANOVA / 09/09/2010
2010-09-10AR0109/09/10 FULL LIST
2010-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 15A CLIFFORD GARDENS WILLESDEN LONDON NW10 5JE
2010-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 15A CLIFFORD GARDENS WILLESDEN LONDON NW10 5JE
2010-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 50 COTSWOLD GARDENS LONDON NW2 1QU UNITED KINGDOM
2010-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / BONKA ZHIVKOVA-IVANOVA / 09/09/2010
2010-06-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.

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

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43341 - Painting

Creditors
Creditors Due Within One Year 2012-04-01 £ 1,068

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BGZI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 2,840
Current Assets 2012-04-01 £ 5,290
Debtors 2012-04-01 £ 2,450
Fixed Assets 2012-04-01 £ 329
Shareholder Funds 2012-04-01 £ 4,551
Tangible Fixed Assets 2012-04-01 £ 329

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BGZI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BGZI LIMITED
Trademarks
We have not found any records of BGZI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BGZI 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 (43341 - Painting) as BGZI LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where BGZI 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 BGZI 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 BGZI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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