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Bzp Hotels Limited LONDON

Bzp Hotels started in year 2013 as Private Limited Company with registration number 08746287. The Bzp Hotels company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 68 Grafton Way. Postal code: W1T 5DS. Since Wednesday 27th November 2013 Bzp Hotels Limited is no longer carrying the name Parly.

Currently there are 2 directors in the the company, namely Pervinder B. and Benjamin Z.. In addition one secretary - Pervinder B. - is with the firm. As of 27 April 2024, there was 1 ex director - Andrew D.. There were no ex secretaries.

Bzp Hotels Limited Address / Contact

Office Address 68 Grafton Way
Town London
Post code W1T 5DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08746287
Date of Incorporation Thu, 24th Oct 2013
Industry Hotels and similar accommodation
End of financial Year 31st March
Company age 11 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Pervinder B.

Position: Director

Appointed: 30 October 2013

Pervinder B.

Position: Secretary

Appointed: 30 October 2013

Benjamin Z.

Position: Director

Appointed: 30 October 2013

Andrew D.

Position: Director

Appointed: 24 October 2013

Resigned: 30 October 2013

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Pervinder B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Benjamin Z. This PSC owns 25-50% shares and has 25-50% voting rights.

Pervinder B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Benjamin Z.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Parly November 27, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 24th October 2023
filed on: 30th, October 2023 		Free Download (3 pages)

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