Bz Air Limited. Head office in Englefield Green. Check Director.

Bz Air Limited, Englefield Green

Bz Air Limited is a private limited company. Located at Bank House, 81 St Judes Road, Englefield Green TW20 0DF, the aforementioned 15 years old firm was incorporated on 2009-02-26 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this enterprise: Nicholas C. (appointed on 07 April 2022).

About
Name: Bz Air Limited
Number: 06830660
Incorporation date: 2009-02-26
End of financial year: 30 April


Address:	Bank House 81 St Judes Road Englefield Green TW20 0DF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Salkeld Limited

5 October 2017

Address	Bank House 81 St. Judes Road, Englefield Green, Surrey, TW20 0DF, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10711341
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-04-30	2018-04-30
Current Assets	91,753	212,771
Total Assets Less Current Liabilities	539,183	-1,774,579

The date for Bz Air Limited confirmation statement filing is 2024-03-12. The most current confirmation statement was sent on 2023-02-27. The date for a subsequent annual accounts filing is 31 January 2024. Latest accounts filing was sent for the time up to 30 April 2022.

1 person of significant control is listed in the official register, an only firm Salkeld Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 81 St. Judes Road, TW20 0DF Englefield Green, Surrey.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 19th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 19th, January 2024 \| accounts	Free Download (7 pages)
CH01	On Wed, 14th Jun 2023 director's details were changed filed on: 14th, June 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on Wed, 14th Jun 2023 to Bank House 81 st Judes Road Englefield Green TW20 0DF filed on: 14th, June 2023 \| address	Free Download (1 page)
AA01	Extension of accounting period to Sun, 30th Apr 2023 from Tue, 25th Apr 2023 filed on: 2nd, May 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 1st, May 2023 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Thu, 7th Apr 2022 filed on: 13th, April 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 7th Apr 2022 filed on: 13th, April 2022 \| officers	Free Download (1 page)
AP01	On Thu, 7th Apr 2022 new director was appointed. filed on: 13th, April 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 25th, January 2022 \| accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on Tue, 9th Nov 2021 filed on: 9th, November 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 4th, May 2021 \| accounts	Free Download (5 pages)
AP01	On Fri, 3rd Jul 2020 new director was appointed. filed on: 6th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 3rd Jul 2020 filed on: 6th, July 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from 17C Curzon Street London W1J 5HU United Kingdom on Wed, 29th Apr 2020 to Finsgate 5-7 Cranwood Street London EC1V 9EE filed on: 29th, April 2020 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 24th Feb 2020 filed on: 26th, February 2020 \| officers	Free Download (1 page)
AP01	On Mon, 24th Feb 2020 new director was appointed. filed on: 26th, February 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 24th Feb 2020 filed on: 26th, February 2020 \| officers	Free Download (1 page)
AP04	On Mon, 24th Feb 2020, company appointed a new person to the position of a secretary filed on: 26th, February 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 5th, February 2020 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Thu, 25th Apr 2019 filed on: 24th, January 2020 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Mon, 30th Apr 2018 filed on: 25th, July 2019 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Thu, 26th Apr 2018 filed on: 9th, January 2019 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Sun, 30th Apr 2017 filed on: 4th, April 2018 \| accounts	Free Download (8 pages)
AD01	Change of registered address from Finsgate 5-7 Cranwood Street London EC1V 9EE on Tue, 21st Mar 2017 to 17C Curzon Street London W1J 5HU filed on: 21st, March 2017 \| address	Free Download (1 page)
AA	Small company accounts made up to Sat, 30th Apr 2016 filed on: 31st, January 2017 \| accounts	Free Download (6 pages)
CH01	On Fri, 11th Nov 2016 director's details were changed filed on: 11th, November 2016 \| officers	Free Download (2 pages)
CH01	On Tue, 1st Nov 2016 director's details were changed filed on: 4th, November 2016 \| officers	Free Download (2 pages)
CH01	On Tue, 1st Nov 2016 director's details were changed filed on: 4th, November 2016 \| officers	Free Download (2 pages)
CH03	On Tue, 1st Nov 2016 secretary's details were changed filed on: 4th, November 2016 \| officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 30th Apr 2015 filed on: 18th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Feb 2016 filed on: 27th, April 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 27th Apr 2016: 740001.00 GBP capital
AA01	Previous accounting period shortened to Mon, 27th Apr 2015 filed on: 26th, April 2016 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 28th Apr 2015 filed on: 28th, January 2016 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Wed, 30th Apr 2014 filed on: 19th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Feb 2015 filed on: 2nd, March 2015 \| annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to Tue, 29th Apr 2014 filed on: 30th, January 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Feb 2014 filed on: 21st, March 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 21st Mar 2014: 740001.00 GBP capital
AA	Small company accounts made up to Tue, 30th Apr 2013 filed on: 31st, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Feb 2013 filed on: 10th, April 2013 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Apr 2012 filed on: 30th, January 2013 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Mon, 30th Apr 2012 filed on: 3rd, May 2012 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Thu, 30th Jun 2011 filed on: 29th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Feb 2011 filed on: 23rd, March 2012 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Feb 2012 filed on: 12th, March 2012 \| annual return	Free Download (5 pages)
CH01	On Tue, 28th Feb 2012 director's details were changed filed on: 28th, February 2012 \| officers	Free Download (2 pages)
CH03	On Tue, 28th Feb 2012 secretary's details were changed filed on: 28th, February 2012 \| officers	Free Download (2 pages)
CH01	On Tue, 28th Feb 2012 director's details were changed filed on: 28th, February 2012 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 1st Jul 2010: 740001.00 GBP filed on: 28th, February 2012 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Feb 2011 filed on: 28th, March 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 30th Jun 2010 filed on: 25th, February 2011 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Mon, 28th Jun 2010 filed on: 24th, February 2011 \| accounts	Free Download (1 page)
CH01	On Mon, 6th Dec 2010 director's details were changed filed on: 6th, December 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 6th Dec 2010 director's details were changed filed on: 6th, December 2010 \| officers	Free Download (3 pages)
AA01	Previous accounting period shortened to Tue, 29th Jun 2010 filed on: 25th, November 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Feb 2010 filed on: 1st, April 2010 \| annual return	Free Download (5 pages)
CH03	On Thu, 18th Mar 2010 secretary's details were changed filed on: 22nd, March 2010 \| officers	Free Download (3 pages)
CH01	On Thu, 18th Mar 2010 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Mon, 22nd Mar 2010. Old Address: City Gate 2-4 Southgate Chichester West Sussex PO19 8DJ filed on: 22nd, March 2010 \| address	Free Download (2 pages)
CH01	On Thu, 18th Mar 2010 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (3 pages)
AA01	Extension of current accouting period to Wed, 30th Jun 2010 filed on: 1st, February 2010 \| accounts	Free Download (2 pages)
288a	On Fri, 3rd Apr 2009 Director appointed filed on: 3rd, April 2009 \| officers	Free Download (2 pages)
288a	On Fri, 6th Mar 2009 Secretary appointed filed on: 6th, March 2009 \| officers	Free Download (2 pages)
288a	On Fri, 6th Mar 2009 Director appointed filed on: 6th, March 2009 \| officers	Free Download (2 pages)
288b	On Tue, 3rd Mar 2009 Appointment terminated director filed on: 3rd, March 2009 \| officers	Free Download (2 pages)
288b	On Tue, 3rd Mar 2009 Appointment terminated secretary filed on: 3rd, March 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, February 2009 \| incorporation	Free Download (19 pages)

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