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Bz Air Limited ENGLEFIELD GREEN


Bz Air started in year 2009 as Private Limited Company with registration number 06830660. The Bz Air company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Englefield Green at Bank House. Postal code: TW20 0DF.

The firm has one director. Nicholas C., appointed on 7 April 2022. There are currently no secretaries appointed. At present 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.

Bz Air Limited Address / Contact

Office Address Bank House
Office Address2 81 St Judes Road
Town Englefield Green
Post code TW20 0DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06830660
Date of Incorporation Thu, 26th Feb 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 15 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Nicholas C.

Position: Director

Appointed: 07 April 2022

Martin L.

Position: Director

Appointed: 03 July 2020

Resigned: 07 April 2022

International Registrars Limited

Position: Corporate Secretary

Appointed: 24 February 2020

Resigned: 09 November 2021

David J.

Position: Director

Appointed: 24 February 2020

Resigned: 07 April 2022

Malcolm T.

Position: Director

Appointed: 01 April 2009

Resigned: 24 February 2020

Waterlow Secretaries Limited

Position: Secretary

Appointed: 26 February 2009

Resigned: 26 February 2009

Dunstana D.

Position: Director

Appointed: 26 February 2009

Resigned: 26 February 2009

Julie T.

Position: Director

Appointed: 26 February 2009

Resigned: 03 July 2020

Malcolm T.

Position: Secretary

Appointed: 26 February 2009

Resigned: 24 February 2020

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Salkeld Limited from Englefield Green, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Salkeld Limited

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
Notified on 5 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-30
Balance Sheet
Cash Bank On Hand577 
Current Assets91 753212 771
Debtors91 176212 771
Net Assets Liabilities-468 817-1 774 579
Other Debtors132 031
Property Plant Equipment2 308 0161 558 891
Other
Audit Fees Expenses6 8933 483
Accumulated Depreciation Impairment Property Plant Equipment5 183 2305 932 355
Amounts Owed To Group Undertakings986 962641 132
Bank Borrowings Overdrafts 35 001
Creditors1 008 0003 546 241
Depreciation Expense Property Plant Equipment749 125749 125
Gain Loss On Disposals Property Plant Equipment-20 150 
Increase From Depreciation Charge For Year Property Plant Equipment 749 125
Net Current Assets Liabilities-1 768 833-3 333 470
Number Shares Issued Fully Paid 740 001
Other Creditors1 008 0002 777 949
Other Taxation Social Security Payable77 265 
Par Value Share 1
Property Plant Equipment Gross Cost7 491 246 
Tax Increase Decrease From Effect Capital Allowances Depreciation149 825142 334
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward182 566105 761
Total Assets Less Current Liabilities539 183-1 774 579
Trade Creditors Trade Payables122 86792 159
Trade Debtors Trade Receivables91 175180 740

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 19th, January 2024
Free Download (7 pages)

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