KAIZO LIMITED
LONDON BHMM LIMITED

Hellopages » City of London » City of London » WC2A 1HR

Company number 07631425
Status Active
Incorporation Date 12 May 2011
Company Type Private Limited Company
Address 1 QUALITY COURT, CHANCERY LANE, LONDON, WC2A 1HR
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 250 ; Termination of appointment of Rosemary Helen Brook as a director on 31 March 2016. The most likely internet sites of KAIZO LIMITED are www.kaizo.co.uk, and www.kaizo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kaizo Limited is a Private Limited Company. The company registration number is 07631425. Kaizo Limited has been working since 12 May 2011. The present status of the company is Active. The registered address of Kaizo Limited is 1 Quality Court Chancery Lane London Wc2a 1hr. . HARRIES, Rhodri is a Director of the company. MACLEOD, Stephanie Catherine Iris is a Director of the company. Director BROOK, Rosemary Helen has been resigned. Director MANNERS, Crispin Luke has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
HARRIES, Rhodri
Appointed Date: 12 May 2011
55 years old

Director
MACLEOD, Stephanie Catherine Iris
Appointed Date: 12 May 2011
52 years old

Resigned Directors

Director
BROOK, Rosemary Helen
Resigned: 31 March 2016
Appointed Date: 12 May 2011
79 years old

Director
MANNERS, Crispin Luke
Resigned: 31 May 2015
Appointed Date: 12 May 2011
68 years old

KAIZO LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 250

29 Apr 2016
Termination of appointment of Rosemary Helen Brook as a director on 31 March 2016
26 Apr 2016
Cancellation of shares. Statement of capital on 21 March 2016
  • GBP 250

26 Apr 2016
Purchase of own shares.
...
... and 13 more events
10 Aug 2011
Particulars of a mortgage or charge / charge no: 1
27 Jul 2011
Current accounting period shortened from 31 May 2012 to 31 March 2012
27 Jul 2011
Company name changed bhmm LIMITED\certificate issued on 27/07/11
  • RES15 ‐ Change company name resolution on 2011-07-27
  • NM01 ‐ Change of name by resolution

19 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Purchase of company approved 04/07/2011

12 May 2011
Incorporation

KAIZO LIMITED Charges

27 July 2011
Debenture
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: The Argyll Consultancies PLC
Description: Fixed and floating charge over the undertaking and all…