Company number 05544725
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address WARCOCK COTTAGE, THE LONG CAUSEWAY, BLACKSHAW HEAD, HX7 7JB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
GBP 2
. The most likely internet sites of BAZELLE LIMITED are www.bazelle.co.uk, and www.bazelle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Bazelle Limited is a Private Limited Company.
The company registration number is 05544725. Bazelle Limited has been working since 24 August 2005.
The present status of the company is Active. The registered address of Bazelle Limited is Warcock Cottage The Long Causeway Blackshaw Head Hx7 7jb. The company`s financial liabilities are £0k. It is £-21.77k against last year. The cash in hand is £12.95k. It is £-51.01k against last year. And the total assets are £12.95k, which is £-51.01k against last year. ADAMS, Tom is a Director of the company. Secretary CA SOLUTIONS LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
bazelle Key Finiance
LIABILITIES
£0k
-100%
CASH
£12.95k
-80%
TOTAL ASSETS
£12.95k
-80%
All Financial Figures
Current Directors
Director
ADAMS, Tom
Appointed Date: 01 September 2005
50 years old
Resigned Directors
Secretary
CA SOLUTIONS LTD
Resigned: 26 June 2014
Appointed Date: 01 September 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005
Persons With Significant Control
Mr Tom Adams
Notified on: 24 August 2016
50 years old
Nature of control: Ownership of shares – 75% or more
BAZELLE LIMITED Events
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
26 Aug 2015
Register inspection address has been changed from C/O Ca Solutions Ltd 9-15 st. James Road Surbiton Surrey KT6 4QH United Kingdom to C/O Ca Solutions Ltd Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU
17 Aug 2015
Director's details changed for Tom Adams on 17 August 2015
...
... and 34 more events
19 Sep 2005
Registered office changed on 19/09/05 from: ca solutions LIMITED, 12 - 14 claremont road, surbiton, surrey KT6 4QU
19 Sep 2005
Registered office changed on 19/09/05 from: ca solutions LIMITED 12 - 14 claremont road surbiton surrey KT6 4QU
02 Sep 2005
Director resigned
02 Sep 2005
Secretary resigned
24 Aug 2005
Incorporation