BZA (UK) LIMITED
LONDON BZA LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5JB

Company number 04924574
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address SUITE E, 80 LEXHAM GARDENS, LONDON, ENGLAND, W8 5JB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 80 Suite E 80 Lexham Gardens London W8 5JB to Suite E 80 Lexham Gardens London W8 5JB on 31 October 2016; Confirmation statement made on 7 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of BZA (UK) LIMITED are www.bzauk.co.uk, and www.bza-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.2 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bza Uk Limited is a Private Limited Company. The company registration number is 04924574. Bza Uk Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Bza Uk Limited is Suite E 80 Lexham Gardens London England W8 5jb. . TSUTSUI, Kazumi is a Secretary of the company. AIDAH, Antonio Oscar is a Director of the company. Secretary KAPUR, Kapil has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TSUTSUI, Kazumi
Appointed Date: 07 October 2006
Director
AIDAH, Antonio Oscar
Appointed Date: 13 October 2003
54 years old

Resigned Directors

Secretary
KAPUR, Kapil
Resigned: 07 October 2006
Appointed Date: 17 October 2003
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Nominee Director
BUYVIEW LTD
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Mr Antonio Aidah
Notified on: 7 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BZA (UK) LIMITED Events

31 Oct 2016
Registered office address changed from 80 Suite E 80 Lexham Gardens London W8 5JB to Suite E 80 Lexham Gardens London W8 5JB on 31 October 2016
31 Oct 2016
Confirmation statement made on 7 October 2016 with updates
30 Jul 2016
Accounts for a dormant company made up to 31 October 2015
09 Feb 2016
Company name changed bza LIMITED\certificate issued on 09/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-08
03 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
...
... and 42 more events
25 Oct 2003
Registered office changed on 25/10/03 from: suite 18 39-40 queens gate london SW7 5HR
15 Oct 2003
Director resigned
15 Oct 2003
Secretary resigned
15 Oct 2003
Registered office changed on 15/10/03 from: 8/10 stamford hill london N16 6XZ
07 Oct 2003
Incorporation

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