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B Z INVESTMENTS LIMITED - HARBOURSIDE HOUSE, 4-5 THE GROVE, BRISTOL, BS1 4QZ, United Kingdom
Company Information
- Company registration number
- 04279790
- Country
- United Kingdom
- Registered Address
- HARBOURSIDE HOUSE
- 4-5 THE GROVE
- BRISTOL
- BS1 4QZ HARBOURSIDE HOUSE, 4-5 THE GROVE, BRISTOL, BS1 4QZ UK
Management
- Managing Directors
- CZESLAW WLADYSLAW JOHN ZIEMNIAK
- PETER RICHARD ZIEMNIAK
- CZESLAW WLADYSLAW JOHN ZIEMNIAK
- Company secretaries
- CZESLAW WLADYSLAW JOHN ZIEMNIAK
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2001-08-31
- Age Of Company 2001-08-31 22 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- LIQUIDATION
- Previous Names
- FORUM 239 LIMITED
- Filing of Accounts
- Due Date: 2017-02-28
- Last Date: 2015-05-31
✓
- Last Return Made Up To:
- 2012-08-31
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B Z INVESTMENTS LIMITED Company Description
- B Z INVESTMENTS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04279790. It was registered 2001-08-31. It was previously called FORUM 239 LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-08-31.It can be contacted at Harbourside House .
Get B Z INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B Z Investments Limited - HARBOURSIDE HOUSE, 4-5 THE GROVE, BRISTOL, BS1 4QZ, United Kingdom
- 2001-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04279790#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04279790#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04279790#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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REGISTERED OFFICE CHANGED ON 04/01/2016 FROM (2016-01-04) - AD01
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keyboard_arrow_right 2015
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31/05/14 TOTAL EXEMPTION SMALL (2015-02-24) - AA
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31/08/15 FULL LIST (2015-10-30) - AR01
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31/05/15 TOTAL EXEMPTION SMALL (2015-12-10) - AA
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DECLARATION OF SOLVENCY (2015-12-30) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-12-30) - 600
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SPECIAL RESOLUTION TO WIND UP (2015-12-30) - LRESSP
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keyboard_arrow_right 2014
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31/08/14 FULL LIST (2014-09-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CZESLAW WLADYSLAW JOHN ZIEMNIAK / 01/09/2013 (2014-09-05) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 (2014-01-20) - AA
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keyboard_arrow_right 2013
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31/08/13 FULL LIST (2013-10-11) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 (2012-10-23) - AA
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31/08/12 FULL LIST (2012-09-28) - AR01
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11 (2012-05-02) - AAMD
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31/05/11 TOTAL EXEMPTION SMALL (2012-02-29) - AA
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 05/01/2011 FROM (2011-01-05) - AD01
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31/05/10 TOTAL EXEMPTION SMALL (2011-04-05) - AA
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REGISTERED OFFICE CHANGED ON 14/10/2011 FROM (2011-10-14) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / MR CZESLAW WLADYSLAW JOHN ZIEMNIAK / 13/06/2011 (2011-10-14) - CH03
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SECRETARY'S CHANGE OF PARTICULARS / MR CZESLAW WLADYSLAW JOHN ZIEMNIAK / 13/06/2010 (2011-10-14) - CH03
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31/08/11 FULL LIST (2011-10-14) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CZESLAW WLADYSLAW JOHN ZIEMNIAK / 13/06/2011 (2011-10-14) - CH01
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keyboard_arrow_right 2010
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31/08/10 FULL LIST (2010-09-10) - AR01
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31/05/09 TOTAL EXEMPTION SMALL (2010-03-02) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS (2009-09-14) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 (2009-03-27) - AA
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 (2008-03-19) - AA
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS (2008-09-12) - 363a
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2 (2008-03-29) - 400
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 1 (2008-03-29) - 400
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keyboard_arrow_right 2007
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AD 03/12/07--------- (2007-12-12) - 88(2)R
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PARTICULARS OF CONTRACT RELATING TO SHARES (2007-12-12) - 88(3)
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RE SHARE ISSUE 28/11/07 (2007-12-12) - RES13
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS (2007-09-07) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 (2007-07-18) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-12-12) - RES10
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keyboard_arrow_right 2006
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS (2006-09-11) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 (2005-10-28) - AA
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS (2005-09-09) - 363a
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LOCATION OF REGISTER OF MEMBERS (2005-09-09) - 353
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REGISTERED OFFICE CHANGED ON 09/09/05 FROM: (2005-09-09) - 287
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REGISTERED OFFICE CHANGED ON 15/07/05 FROM: (2005-07-15) - 287
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 (2005-03-02) - 225
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2005-01-07) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS (2004-09-06) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-07-02) - AA
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AUDITORS RESIGNATION 394 (2003-08-01) - MISC
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS (2003-09-16) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS (2002-10-02) - 363s
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AD 23/01/02--------- (2002-02-02) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-02-02) - RES01
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 28/12/01 FROM: (2001-12-28) - 287
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NEW DIRECTOR APPOINTED (2001-11-23) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-11-23) - 288a
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DIRECTOR RESIGNED (2001-11-13) - 288b
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ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 (2001-11-13) - 225
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SECRETARY RESIGNED (2001-11-13) - 288b
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MEMORANDUM OF ASSOCIATION (2001-11-09) - MEM/ARTS
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COMPANY NAME CHANGED (2001-11-06) - CERTNM
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INCORPORATION DOCUMENTS (2001-08-31) - NEWINC
