Bzar E-commerce Limited in Wortley Moor Road LEEDS

Bzar E-commerce Limited LEEDS

Bzar E-commerce started in year 2003 as Private Limited Company with registration number 04946413. The Bzar E-commerce company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Leeds at The Torque Building. Postal code: LS12 4JH. Since February 20, 2017 Bzar E-commerce Limited is no longer carrying the name Torque Omni-channel.

At present there are 2 directors in the the company, namely Stewart F. and Timothy H.. In addition one secretary - Martin C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bzar E-commerce Limited Address / Contact

Office Address	The Torque Building
Office Address2	Wortley Moor Road
Town	Leeds
Post code	LS12 4JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04946413
Date of Incorporation	Wed, 29th Oct 2003
Industry	Retail sale via mail order houses or via Internet
Industry	Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (100 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Martin C.

Position: Secretary

Appointed: 08 April 2019

Stewart F.

Position: Director

Appointed: 17 June 2013

Timothy H.

Position: Director

Appointed: 07 June 2010

Hamilton Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 July 2017

Resigned: 08 April 2019

Eamonn D.

Position: Secretary

Appointed: 28 April 2011

Resigned: 31 July 2017

Colin F.

Position: Director

Appointed: 07 June 2010

Resigned: 17 June 2013

Edward F.

Position: Secretary

Appointed: 10 January 2008

Resigned: 28 April 2011

Andrew J.

Position: Secretary

Appointed: 01 November 2003

Resigned: 10 January 2008

Stewart F.

Position: Director

Appointed: 01 November 2003

Resigned: 07 June 2010

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Torque Logistics Limited from Leeds, England. The abovementioned PSC is classified 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.

Torque Logistics Limited

The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH, England

Legal authority	Companies Acts - England
Legal form	Private Limited Company
Country registered	England
Place registered	Company Registry - England
Registration number	2625079
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

Torque Omni-channel	February 20, 2017
Tippitoes (UK)	October 8, 2014
Tippitoes	November 4, 2005

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to April 30, 2023 filed on: 6th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to April 30, 2023 filed on: 6th, February 2024	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 6th, February 2024	accounts	Free Download (40 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 21st, July 2023	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2022 filed on: 21st, July 2023	accounts	Free Download (12 pages)
AA01	Current accounting reference period shortened from October 31, 2022 to April 30, 2022 filed on: 16th, May 2023	accounts	Free Download (1 page)
AA01	Previous accounting period extended from April 30, 2022 to October 31, 2022 filed on: 20th, January 2023	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to April 30, 2021 filed on: 24th, January 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 24th, January 2022	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2020 filed on: 27th, May 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 15th, April 2021	accounts	Free Download (40 pages)
AA	Accounts for a small company made up to April 30, 2019 filed on: 3rd, February 2020	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to April 30, 2018 filed on: 22nd, January 2019	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to April 30, 2017 filed on: 29th, November 2017	accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 20, 2017 filed on: 20th, February 2017	resolution	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2016 filed on: 16th, January 2017	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to April 30, 2015 filed on: 8th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to August 18, 2015 with full list of members filed on: 3rd, September 2015	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 2014 filed on: 13th, February 2015	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 8, 2014 filed on: 8th, October 2014	resolution
AR01	Annual return made up to August 18, 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 2013 filed on: 6th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to August 18, 2013 with full list of members filed on: 19th, August 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 2012 filed on: 6th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to August 18, 2012 with full list of members filed on: 5th, September 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on September 4, 2012. Old Address: the Torque Group Building Wortley Moor Road Wortley Leeds West Yorkshire LS12 4JH United Kingdom filed on: 4th, September 2012	address	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2011 filed on: 30th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to August 18, 2011 with full list of members filed on: 18th, August 2011	annual return	Free Download (3 pages)
AD01	Company moved to new address on August 18, 2011. Old Address: the Elite Group Building Wortley Moor Road Wortley, Leeds West Yorkshire LS12 4JH filed on: 18th, August 2011	address	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2010 filed on: 4th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to October 29, 2010 with full list of members filed on: 4th, November 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 31st, January 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to October 29, 2009 with full list of members filed on: 2nd, November 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/10/2008 to 30/04/2009 filed on: 12th, March 2009	accounts	Free Download (1 page)
363a	Annual return made up to November 6, 2008 filed on: 6th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2007 filed on: 4th, March 2008	accounts	Free Download (5 pages)
363a	Annual return made up to October 29, 2007 filed on: 29th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 29, 2007 filed on: 29th, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 28th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2006 filed on: 28th, July 2007	accounts	Free Download (1 page)
363a	Annual return made up to October 30, 2006 filed on: 30th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 30, 2006 filed on: 30th, October 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 12th, December 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 12th, December 2005	accounts	Free Download (5 pages)
363a	Annual return made up to October 31, 2005 filed on: 31st, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to October 31, 2005 filed on: 31st, October 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 5th, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2004 filed on: 5th, November 2004	accounts	Free Download (1 page)
363s	Annual return made up to October 29, 2004 filed on: 29th, October 2004	annual return	Free Download (2 pages)
363s	Annual return made up to October 29, 2004 filed on: 29th, October 2004	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, October 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 29th, October 2003	incorporation	Free Download (9 pages)

Bzar E-commerce Limited LEEDS

Bzar E-commerce Limited Address / Contact

Company Information / Profile

Company staff

Martin C.

Stewart F.

Timothy H.

Hamilton Secretarial Services Limited

Eamonn D.

Colin F.

Edward F.

Andrew J.

Stewart F.

People with significant control

Company previous names

Company filings

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