B.A.Z. MANAGEMENT LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0RQ
Company number 07123069
Status Active
Incorporation Date 12 January 2010
Company Type Private Limited Company
Address 11A EMPIRE PARADE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0RQ
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr Daniel Bader on 10 March 2016. The most likely internet sites of B.A.Z. MANAGEMENT LIMITED are www.bazmanagement.co.uk, and www.b-a-z-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. B A Z Management Limited is a Private Limited Company. The company registration number is 07123069. B A Z Management Limited has been working since 12 January 2010. The present status of the company is Active. The registered address of B A Z Management Limited is 11a Empire Parade Empire Way Wembley Middlesex Ha9 0rq. The company`s financial liabilities are £58.58k. It is £-1.22k against last year. The cash in hand is £28.64k. It is £19.53k against last year. And the total assets are £106.5k, which is £14.69k against last year. BADER, Daniel is a Director of the company. Director SHAMES, Elad Ya'Akov has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


b.a.z. management Key Finiance

LIABILITIES £58.58k
-3%
CASH £28.64k
+214%
TOTAL ASSETS £106.5k
+15%
All Financial Figures

Current Directors

Director
BADER, Daniel
Appointed Date: 12 January 2010
46 years old

Resigned Directors

Director
SHAMES, Elad Ya'Akov
Resigned: 31 January 2011
Appointed Date: 08 March 2010
44 years old

Persons With Significant Control

Mr Daniel Bader
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

B.A.Z. MANAGEMENT LIMITED Events

21 Feb 2017
Confirmation statement made on 12 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Mar 2016
Director's details changed for Mr Daniel Bader on 10 March 2016
14 Mar 2016
Director's details changed for Mr Daniel Bader on 10 March 2016
19 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

...
... and 12 more events
12 Oct 2011
Total exemption small company accounts made up to 31 January 2011
02 Mar 2011
Annual return made up to 12 January 2011 with full list of shareholders
24 Feb 2011
Termination of appointment of Elad Shames as a director
10 Mar 2010
Appointment of Mr Elad Ya'akov Shames as a director
12 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

B.A.Z. MANAGEMENT LIMITED Charges

6 September 2012
Debenture
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…