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Company Information for

BZK INVESTMENTS LIMITED

FRANCIS CLARK LLP, GROUND FLOOR VANTAGE POINT WOODWATER PARK, GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL, EXETER, EX2 5FD,
Company Registration Number
08504034
Private Limited Company
Liquidation

Company Overview

About Bzk Investments Ltd
BZK INVESTMENTS LIMITED was founded on 2013-04-25 and has its registered office in Ground Floor Vantage Point Woodwater Park Pynes Hill. The organisation's status is listed as "Liquidation". Bzk Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BZK INVESTMENTS LIMITED
 
Legal Registered Office
FRANCIS CLARK LLP
GROUND FLOOR VANTAGE POINT WOODWATER PARK
GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL
EXETER
EX2 5FD
Other companies in W8
 
Filing Information
Company Number 08504034
Company ID Number 08504034
Date formed 2013-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-04-25
Return next due 2017-05-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-20 06:13:23
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 BZK INVESTMENTS LIMITED

Company Officers of BZK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PETER BEAUMONT
Director 2013-07-04
GEORGE OLIVER FARHA
Director 2013-04-25
SUHA AMAL HOURANI
Director 2013-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BEAUMONT NKD PIZZA UK LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
PETER BEAUMONT NKD PIZZA EUROPE LIMITED Director 2016-12-13 CURRENT 2016-12-01 Active
PETER BEAUMONT GSP ALBION COURT LIMITED Director 2013-09-06 CURRENT 2013-09-06 Active
PETER BEAUMONT GSP REAL ESTATE (BUCKINGHAM GATE) LIMITED Director 2013-07-04 CURRENT 2012-11-15 Liquidation
PETER BEAUMONT GSP REAL ESTATE HOLDINGS LIMITED Director 2013-07-04 CURRENT 2013-03-14 Liquidation
GEORGE OLIVER FARHA NKD PIZZA EUROPE LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
GEORGE OLIVER FARHA GSP ALBION COURT LIMITED Director 2013-09-06 CURRENT 2013-09-06 Active
GEORGE OLIVER FARHA GS ESTATE INVESTMENT LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2017-04-11
GEORGE OLIVER FARHA GSP REAL ESTATE HOLDINGS LIMITED Director 2013-03-14 CURRENT 2013-03-14 Liquidation
GEORGE OLIVER FARHA GSP REAL ESTATE (BUCKINGHAM GATE) LIMITED Director 2012-11-15 CURRENT 2012-11-15 Liquidation
GEORGE OLIVER FARHA GSP CAPITAL LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
GEORGE OLIVER FARHA GSP REAL ESTATE LIMITED Director 2011-10-27 CURRENT 2011-10-27 Active
SUHA AMAL HOURANI GSP ALBION COURT LIMITED Director 2013-09-06 CURRENT 2013-09-06 Active
SUHA AMAL HOURANI GS ESTATE INVESTMENT LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2017-04-11
SUHA AMAL HOURANI GSP REAL ESTATE HOLDINGS LIMITED Director 2013-03-14 CURRENT 2013-03-14 Liquidation
SUHA AMAL HOURANI GSP REAL ESTATE (BUCKINGHAM GATE) LIMITED Director 2012-11-15 CURRENT 2012-11-15 Liquidation
SUHA AMAL HOURANI GSP REAL ESTATE LIMITED Director 2011-10-27 CURRENT 2011-10-27 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
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 96 KENSINGTON HIGH STREET LONDON W8 4SG
2017-01-114.70DECLARATION OF SOLVENCY
2017-01-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-11LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-13AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-05AR0125/04/16 FULL LIST
2015-12-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUHA AMAL HOURANI / 04/06/2015
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE OLIVER FARHA / 04/06/2015
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27AR0125/04/15 FULL LIST
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01AR0125/04/14 FULL LIST
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2014 FROM C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA UNITED KINGDOM
2013-07-09AP01DIRECTOR APPOINTED MR PETER BEAUMONT
2013-07-03AA01CURRSHO FROM 30/04/2014 TO 31/03/2014
2013-04-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to BZK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-01-05
Appointment of Liquidators2017-01-05
Resolutions for Winding-up2017-01-05
Fines / Sanctions
No fines or sanctions have been issued against BZK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BZK INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 BZK INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BZK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BZK INVESTMENTS LIMITED
Trademarks
We have not found any records of BZK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BZK INVESTMENTS 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 (43390 - Other building completion and finishing) as BZK INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BZK INVESTMENTS 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 TypeNotices to Creditors
Defending partyBZK INVESTMENTS LIMITEDEvent Date2016-12-21
Notice is hereby given that the Creditors of the above named company are required, on or before 3 February 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen James Hobson and Lucinda Clare Coleman of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, the Liquidators of the company, and, if so required by notice in writing from the Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Stephen James Hobson , IP number 006473 , and Lucinda Clare Coleman , IP number 10710 , Liquidators of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Date of Appointment: 21 December 2016 . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBZK INVESTMENTS LIMITEDEvent Date2016-12-21
Stephen James Hobson and Lucinda Clare Coleman of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington Tel no 01392 667000 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBZK INVESTMENTS LIMITEDEvent Date2016-12-21
The following Written Resolutions were passed as a Special and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen James Hobson and Lucinda Clare Coleman of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD , be and are hereby appointed joint liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up. Date on which Resolutions were passed: 21 December 2016 George Farha , Director : Stephen James Hobson , IP number 006473 and Lucinda Clare Coleman , IP number 10710 , Liquidators of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BZK INVESTMENTS 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 BZK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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