BAZBERRY LTD

Key Data

Status

Dissolved

Company No.

09949299

Incorporation date

13/01/2016

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2016)

18/04/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/01/2023

Application to strike the company off the register

View PDF (1 pages)

12/01/2023

Satisfaction of charge 099492990002 in full

View PDF (1 pages)

04/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

04/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

04/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (84 pages)

04/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (18 pages)

28/09/2022

Previous accounting period shortened from 2022-05-31 to 2021-12-31

View PDF (1 pages)

27/04/2022

Micro company accounts made up to 2021-05-31

View PDF (7 pages)

03/03/2022

Confirmation statement made on 2022-02-18 with updates

View PDF (4 pages)

07/09/2021

Previous accounting period extended from 2021-01-31 to 2021-05-31

View PDF (1 pages)

19/08/2021

Satisfaction of charge 099492990001 in full

View PDF (1 pages)

11/08/2021

Registration of charge 099492990002, created on 2021-08-10

View PDF (73 pages)

05/08/2021

Director's details changed for Mr Riccardo Bruni on 2021-08-04

View PDF (2 pages)

24/05/2021

Registration of charge 099492990001, created on 2021-05-06

View PDF (85 pages)

02/03/2021

Memorandum and Articles of Association

View PDF (24 pages)

02/03/2021

Resolutions

View PDF (2 pages)

24/02/2021

Second filing of Confirmation Statement dated 2021-01-13

View PDF (3 pages)

24/02/2021

Second filing of Confirmation Statement dated 2021-01-13

View PDF (3 pages)

22/02/2021

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Wisteria Grange Barn Pikes End Pinner HA5 2EX on 2021-02-22

View PDF (1 pages)

22/02/2021

Notification of Heroes Technology Ltd as a person with significant control on 2021-02-19

View PDF (2 pages)

22/02/2021

Cessation of Tilak Bharat Parmar as a person with significant control on 2021-02-19

View PDF (1 pages)

22/02/2021

Cessation of Vandna Bharat Parmar as a person with significant control on 2021-02-19

View PDF (1 pages)

22/02/2021

Cessation of Biraj Bharat Parmar as a person with significant control on 2021-02-19

View PDF (1 pages)

22/02/2021

Termination of appointment of Tilak Bharat Parmar as a director on 2021-02-19

View PDF (1 pages)

22/02/2021

Termination of appointment of Biraj Bharat Parmar as a director on 2021-02-19

View PDF (1 pages)

22/02/2021

Termination of appointment of Vandna Bharat Parmar as a director on 2021-02-19

View PDF (1 pages)

22/02/2021

Termination of appointment of Tilak Bharat Parmar as a secretary on 2021-02-19

View PDF (1 pages)

22/02/2021

Appointment of Mr Alastair Zucker as a secretary on 2021-02-19

View PDF (2 pages)

22/02/2021

Appointment of Mr Riccardo Bruni as a director on 2021-02-19

View PDF (2 pages)

22/02/2021

Appointment of Mr Alessio Bruni as a director on 2021-02-19

View PDF (2 pages)

22/02/2021

Second filing of Confirmation Statement dated 2021-01-13

View PDF (3 pages)

22/02/2021

Second filing of Confirmation Statement dated 2021-01-13

View PDF (3 pages)

22/02/2021

Second filing of a statement of capital following an allotment of shares on 2021-02-15

View PDF (4 pages)

19/02/2021

Statement of capital following an allotment of shares on 2021-01-13

View PDF (4 pages)

18/02/2021

Confirmation statement made on 2021-02-18 with updates

View PDF (5 pages)

17/02/2021

Confirmation statement made on 2021-01-13 with updates

View PDF (5 pages)

17/02/2021

Notification of Tilak Bharat Parmar as a person with significant control on 2021-02-17

View PDF (2 pages)

04/01/2021

Change of share class name or designation

View PDF (2 pages)

22/12/2020

Notification of Biraj Bharat Parmar as a person with significant control on 2020-12-22

View PDF (2 pages)

21/10/2020

Change of share class name or designation

View PDF (2 pages)

21/10/2020

Resolutions

View PDF (6 pages)

09/10/2020

Resolutions

View PDF (3 pages)

09/10/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/10/2020

Memorandum and Articles of Association

View PDF (13 pages)

03/08/2020

Micro company accounts made up to 2020-01-31

View PDF (4 pages)

13/02/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

26/09/2019

Micro company accounts made up to 2019-01-31

View PDF (3 pages)

21/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

09/11/2018

Director's details changed for Mr Biraj Bharat Parmar on 2018-11-09

View PDF (2 pages)

24/10/2018

Micro company accounts made up to 2018-01-31

View PDF (3 pages)

19/02/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

02/10/2017

Micro company accounts made up to 2017-01-31

View PDF (3 pages)

15/02/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (6 pages)

01/08/2016

Appointment of Mr Biraj Bharat Parmar as a director on 2016-08-01

View PDF (2 pages)

13/01/2016

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
3
79.53K
-
0.00
-
-

2021
3
79.53K
-
0.00
-
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

79.53K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Reg. date:

07/09/2021

Turnover:

No. of employees:

SHELFORD PHEASANTRIES LIMITEDSuite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF

Dissolved

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Comp. code:

04566265

Reg. date:

17/10/2002

Turnover:

No. of employees:

D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

COLLYERS CONTRACTING LIMITED25 St Thomas Street, Winchester, Hampshire SO23 9HJ

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Support activities for crop production

Comp. code:

13411406

Reg. date:

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LEWSHELLYPAWS LIMITEDGranville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA

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Reg. date:

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Turnover:

No. of employees:

Description

About BAZBERRY LTD

BAZBERRY LTD is an(a) Dissolved company incorporated on 13/01/2016 with the registered office located at Wisteria Grange Barn, Pikes End, Pinner HA5 2EX. There is currently no active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BAZBERRY LTD?

BAZBERRY LTD is currently Dissolved. It was registered on 13/01/2016 and dissolved on 18/04/2023.

Where is BAZBERRY LTD located?

BAZBERRY LTD is registered at Wisteria Grange Barn, Pikes End, Pinner HA5 2EX.

What does BAZBERRY LTD do?

BAZBERRY LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BAZBERRY LTD have?

BAZBERRY LTD had 3 employees in 2021.

What is the latest filing for BAZBERRY LTD?

The latest filing was on 18/04/2023: Final Gazette dissolved via voluntary strike-off.