Company number 05717860
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address LOWER GROUND FLOOR CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 2
. The most likely internet sites of BAZARUTO FINANCE LIMITED are www.bazarutofinance.co.uk, and www.bazaruto-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bazaruto Finance Limited is a Private Limited Company.
The company registration number is 05717860. Bazaruto Finance Limited has been working since 22 February 2006.
The present status of the company is Active. The registered address of Bazaruto Finance Limited is Lower Ground Floor Castlewood House 77 91 New Oxford Street London Wc1a 1dg. The company`s financial liabilities are £53.82k. It is £16.35k against last year. The cash in hand is £79.94k. It is £22.86k against last year. And the total assets are £80.18k, which is £22.86k against last year. GREENWOOD, Nicola is a Secretary of the company. BISSET, Kevin Mark is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
bazaruto finance Key Finiance
LIABILITIES
£53.82k
+43%
CASH
£79.94k
+40%
TOTAL ASSETS
£80.18k
+39%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 22 February 2006
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 01 March 2006
Appointed Date: 22 February 2006
Persons With Significant Control
Mr Kevin Mark Bisset
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sue-Anne Bisset
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BAZARUTO FINANCE LIMITED Events
14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
19 Oct 2016
Total exemption full accounts made up to 29 February 2016
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
10 Dec 2015
Statement of capital following an allotment of shares on 10 December 2015
14 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 24 more events
25 Sep 2006
Director's particulars changed
16 May 2006
Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG
08 Mar 2006
Director resigned
08 Mar 2006
New director appointed
22 Feb 2006
Incorporation