Bazian Ltd in 1-11 John Adam Street LONDON

Bazian Ltd LONDON

Founded in 1999, Bazian, classified under reg no. 03724527 is an active company. Currently registered at C/o The Economist Group Adelphi WC2N 6HT, London the company has been in the business for 25 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 6th February 2003 Bazian Ltd is no longer carrying the name Evidence Based Strategies.

At the moment there are 2 directors in the the firm, namely Marcus R. and Lara S.. In addition one secretary - Oscar G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bazian Ltd Address / Contact

Office Address	C/o The Economist Group Adelphi
Office Address2	1-11 John Adam Street
Town	London
Post code	WC2N 6HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03724527
Date of Incorporation	Tue, 2nd Mar 1999
Industry	Management consultancy activities other than financial management
Industry	Other human health activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Marcus R.

Position: Director

Appointed: 01 April 2021

Lara S.

Position: Director

Appointed: 02 September 2019

Oscar G.

Position: Secretary

Appointed: 22 November 2012

Shane N.

Position: Director

Appointed: 21 October 2016

Resigned: 31 March 2021

Robin B.

Position: Director

Appointed: 18 December 2014

Resigned: 07 April 2022

Christopher S.

Position: Director

Appointed: 22 November 2012

Resigned: 30 August 2019

Andrew R.

Position: Director

Appointed: 22 November 2012

Resigned: 18 July 2013

Justin R.

Position: Director

Appointed: 06 December 2005

Resigned: 16 June 2006

Edward T.

Position: Secretary

Appointed: 16 June 2005

Resigned: 22 November 2012

Vivek M.

Position: Director

Appointed: 14 January 2003

Resigned: 18 November 2014

Francis M.

Position: Secretary

Appointed: 13 January 2003

Resigned: 15 June 2005

Vivek M.

Position: Secretary

Appointed: 14 February 2002

Resigned: 13 January 2003

Anna D.

Position: Director

Appointed: 02 March 1999

Resigned: 27 August 2007

Michael A.

Position: Secretary

Appointed: 02 March 1999

Resigned: 14 February 2002

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is The Economist Newspaper (Holdings) Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Economist Newspaper (Holdings) Limited

25 St James's Street, London, SW1A 1HG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies, Cardiff
Registration number	10304105
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Evidence Based Strategies	February 6, 2003

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 21st, January 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 21st, January 2024	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, January 2024	accounts	Free Download (146 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 26th, January 2023	accounts	Free Download (163 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 26th, January 2023	accounts	Free Download (17 pages)
AA	Small company accounts made up to 31st March 2021 filed on: 4th, January 2022	accounts	Free Download (21 pages)
AA	Small company accounts made up to 31st March 2020 filed on: 29th, January 2021	accounts	Free Download (20 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (19 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 28th, December 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 2nd, January 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2016 filed on: 24th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 5th, January 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2015 filed on: 7th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th April 2015: 32.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 5th, January 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2014 filed on: 28th, March 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2013 filed on: 28th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 18th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2012 filed on: 20th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 8th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2011 filed on: 10th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 27th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2010 filed on: 24th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 16th, January 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 4th March 2009 with complete member list filed on: 4th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 29th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 28th March 2008 with complete member list filed on: 28th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 25th, January 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 25th, January 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 20th March 2007 with complete member list filed on: 20th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 20th March 2007 with complete member list filed on: 20th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 12th, March 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 12th, March 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to 20th March 2006 with complete member list filed on: 20th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th March 2006 with complete member list filed on: 20th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 25th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 25th, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 24th March 2005 with complete member list filed on: 24th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th March 2005 with complete member list filed on: 24th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 21st, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 21st, July 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 28th February 2004 with complete member list filed on: 28th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 28/02/04) up to 28th February 2004	annual return
363s	Annual return drawn up to 28th February 2004 with complete member list filed on: 28th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 28/02/04) up to 28th February 2004	annual return
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2nd April 2003 with complete member list filed on: 2nd, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd April 2003 with complete member list filed on: 2nd, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 3rd, February 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 3rd, February 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 11th March 2002 with complete member list filed on: 11th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 11th March 2002	annual return
363s	Annual return drawn up to 11th March 2002 with complete member list filed on: 11th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 7th, March 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 7th, March 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 25th June 2001 with complete member list filed on: 25th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th June 2001 with complete member list filed on: 25th, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 25th June 2001	annual return
AA	Full accounts for the period ending 31st March 2000 filed on: 21st, March 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 21st, March 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 23rd March 2000 with complete member list filed on: 23rd, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd March 2000 with complete member list filed on: 23rd, March 2000	annual return	Free Download (6 pages)

Bazian Ltd LONDON

Bazian Ltd Address / Contact

Company Information / Profile

Company staff

Marcus R.

Lara S.

Oscar G.

Shane N.

Robin B.

Christopher S.

Andrew R.

Justin R.

Edward T.

Vivek M.

Francis M.

Vivek M.

Anna D.

Michael A.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us