BAZRIA LIMITED
LEAMINGTON SPA BAZRIA PARTNERSHIP LIMITED

Hellopages » Warwickshire » Warwick » CV31 1XT
Company number 03715382
Status Active
Incorporation Date 18 February 1999
Company Type Private Limited Company
Address 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of BAZRIA LIMITED are www.bazria.co.uk, and www.bazria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bazria Limited is a Private Limited Company. The company registration number is 03715382. Bazria Limited has been working since 18 February 1999. The present status of the company is Active. The registered address of Bazria Limited is 11 Highdown Road Leamington Spa Warwickshire Cv31 1xt. . CLAYTON, Maria is a Secretary of the company. CLAYTON, Maria is a Director of the company. HUMPHRIES, Barrie Raymond is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CLAYTON, Maria
Appointed Date: 18 February 1999

Director
CLAYTON, Maria
Appointed Date: 30 November 2004
54 years old

Director
HUMPHRIES, Barrie Raymond
Appointed Date: 18 February 1999
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 February 1999
Appointed Date: 18 February 1999

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 February 1999
Appointed Date: 18 February 1999

Persons With Significant Control

Mr Barrie Humphries
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maria Humphries
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAZRIA LIMITED Events

23 Feb 2017
Confirmation statement made on 18 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

14 Dec 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100

...
... and 63 more events
01 Mar 1999
Director resigned
01 Mar 1999
Secretary resigned
01 Mar 1999
New secretary appointed
01 Mar 1999
New director appointed
18 Feb 1999
Incorporation