B.A.Z. PROPERTIES LTD

Key Data

Status

Dissolved

Company No.

04735691

Incorporation date

15/04/2003

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2003)

11/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/08/2025

Application to strike the company off the register

View PDF (4 pages)

11/08/2025

Termination of appointment of Sally Piller as a director on 2025-05-31

View PDF (1 pages)

11/08/2025

Termination of appointment of Jill Veal as a director on 2025-05-31

View PDF (1 pages)

30/07/2025

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

17/06/2025

Termination of appointment of Barry John Piller as a director on 2025-04-16

View PDF (1 pages)

10/06/2025

Satisfaction of charge 047356910003 in full

View PDF (1 pages)

02/06/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (6 pages)

28/05/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

30/05/2023

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

19/05/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

25/07/2022

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

13/05/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

15/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

06/05/2021

Confirmation statement made on 2021-04-15 with updates

View PDF (4 pages)

02/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

29/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

06/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

23/04/2019

Confirmation statement made on 2019-04-15 with updates

View PDF (4 pages)

15/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

17/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

23/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

18/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (6 pages)

01/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

26/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (7 pages)

02/03/2016

Registration of charge 047356910004, created on 2016-02-23

View PDF (36 pages)

11/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

11/12/2015

Registration of charge 047356910003, created on 2015-12-10

View PDF (42 pages)

05/08/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

05/08/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

05/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (7 pages)

15/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

24/04/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (7 pages)

09/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (11 pages)

09/05/2013

Appointment of Sally Piller as a director

View PDF (2 pages)

09/05/2013

Appointment of Mrs Jill Veal as a director

View PDF (2 pages)

30/04/2013

Statement of capital following an allotment of shares on 2013-04-29

View PDF (3 pages)

30/04/2013

Statement of capital following an allotment of shares on 2013-04-29

View PDF (3 pages)

30/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (5 pages)

28/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

02/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (5 pages)

20/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

26/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (5 pages)

26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

20/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

20/04/2010

Director's details changed for Barry John Piller on 2010-04-15

View PDF (2 pages)

20/04/2010

Director's details changed for Peter Michael Geoffery Veal on 2010-04-15

View PDF (2 pages)

13/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

29/04/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

23/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

28/04/2008

Return made up to 15/04/08; full list of members

View PDF (4 pages)

26/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

20/07/2007

Return made up to 15/04/07; full list of members

View PDF (2 pages)

04/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

02/05/2006

Return made up to 15/04/06; full list of members

View PDF (3 pages)

28/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

15/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/2006

Secretary resigned

View PDF (1 pages)

18/05/2005

Return made up to 15/04/05; full list of members

View PDF (2 pages)

17/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

16/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2004

Return made up to 15/04/04; full list of members

View PDF (6 pages)

22/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2003

New director appointed

View PDF (2 pages)

02/07/2003

New secretary appointed

View PDF (2 pages)

02/07/2003

Ad 23/06/03--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

25/04/2003

Secretary resigned

View PDF (1 pages)

25/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

-41.65 % *

* during past year

Cash in Bank

£63,898.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

15/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
94.86K
-
0.00
89.59K
-

2022
4
92.92K
-
0.00
109.51K
-

2023
0
59.29K
-
0.00
63.90K
-

2023
0
59.29K
-
0.00
63.90K
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

59.29K £-36.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

63.90K £-41.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Veal, Jill	Director	30/04/2013 - 31/05/2025	-
FORM 10 SECRETARIES FD LTD	Nominee Secretary	15/04/2003 - 25/04/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	15/04/2003 - 25/04/2003	41295
Veal, Peter Michael Geoffery	Director	01/02/2006 - Present	-
Piller, Barry John	Director	23/06/2003 - 16/04/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.A.Z. PROPERTIES LTD

B.A.Z. PROPERTIES LTD is an(a) Dissolved company incorporated on 15/04/2003 with the registered office located at 75 Bournemouth Road, Chandlers, Ford, Eastleigh, Hampshire SO53 3AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of B.A.Z. PROPERTIES LTD?

B.A.Z. PROPERTIES LTD is currently Dissolved. It was registered on 15/04/2003 and dissolved on 11/11/2025.

Where is B.A.Z. PROPERTIES LTD located?

B.A.Z. PROPERTIES LTD is registered at 75 Bournemouth Road, Chandlers, Ford, Eastleigh, Hampshire SO53 3AP.

What does B.A.Z. PROPERTIES LTD do?

B.A.Z. PROPERTIES LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for B.A.Z. PROPERTIES LTD?

The latest filing was on 11/11/2025: Final Gazette dissolved via voluntary strike-off.