Bi-zen Limited, Bradford
Bi-Zen Limited is a private limited company. Once, it was named Aqua Business Intelligence Limited (it was changed on 2016-10-28). Registered at Hope Park, Trevor Foster Way, Bradford BD5 8HB, the above-mentioned 7 years old firm was incorporated on 2016-06-06 and is officially classified as "information technology consultancy activities" (SIC: 62020).2 directors can be found in the company: Alec K. (appointed on 04 April 2017), Telhat S. (appointed on 06 June 2016).
| About | |
|---|---|
| Name: Bi-zen Limited | |
| Number: 10215256 | |
| Incorporation date: 2016-06-06 | |
| End of financial year: 30 June |
| Address: |
Hope Park Trevor Foster Way Bradford BD5 8HB |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Alec K.
6 June 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Telhat S.
23 December 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul M.
23 December 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bi-Zen Holdings Limited
1 December 2022 - 23 December 2023
| Address | Link 606 Office Park, Staithgate Lane, Bradford, West Yorkshire, BD6 1YA, United Kingdom |
| Legal authority | Companies House Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14305806 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aqua Consultants Limited
4 July 2020 - 1 December 2022
| Address | Link 606 Office Park Staithgate Lane, Bradford, BD6 1YA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 06480615 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Paul M.
6 June 2016 - 4 July 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Telhat S.
6 June 2016 - 4 July 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2017-06-30 | 2018-06-30 | 2019-06-30 |
| Current Assets | 12,657 | 2,036 | 6,261 |
| Total Assets Less Current Liabilities | 7,303 | -1,444 | 2,696 |
The due date for Bi-Zen Limited confirmation statement filing is 2024-01-05. The latest one was filed on 2022-12-22. The due date for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up until 30 June 2022.
7 persons of significant control are reported in the Companies House, namely: Alec K. who owns 1/2 or less of shares, 1/2 or less of voting rights. Telhat S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Paul M. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control 23rd December 2023 filed on: 23rd, February 2024 | persons with significant control |
Free Download
(1 page)
|