BILLAZE LIMITED

Key Data

Status

Active

Company No.

01724065

Incorporation date

17/05/1983

Size

Total Exemption Full

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1986)

14/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (12 pages)

30/09/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (10 pages)

11/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

02/08/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

10/07/2023

Satisfaction of charge 017240650007 in full

View PDF (1 pages)

13/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

13/07/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

30/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

06/09/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

14/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (5 pages)

04/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

22/02/2019

Registration of charge 017240650011, created on 2019-02-21

View PDF (22 pages)

18/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

30/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (11 pages)

09/08/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

28/03/2017

Previous accounting period extended from 2016-06-30 to 2016-09-30

View PDF (1 pages)

12/09/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

24/09/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

24/09/2015

Appointment of Mrs Sarlaguari Haridas Rajani as a director on 2014-05-01

View PDF (2 pages)

01/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

17/08/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

17/08/2014

Termination of appointment of Haridas Rugnath Rajani as a director on 2014-05-16

View PDF (1 pages)

17/06/2014

Statement of company's objects

View PDF (2 pages)

17/06/2014

Statement of capital following an allotment of shares on 2014-05-10

View PDF (4 pages)

17/06/2014

Resolutions

View PDF (22 pages)

29/05/2014

Registration of charge 017240650008

View PDF (41 pages)

29/05/2014

Registration of charge 017240650009

View PDF (41 pages)

28/05/2014

Registration of charge 017240650007

View PDF (34 pages)

28/05/2014

Registration of charge 017240650010

View PDF (44 pages)

10/05/2014

Appointment of Mrs Bharati Rajani as a secretary

View PDF (2 pages)

22/04/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

22/04/2014

Satisfaction of charge 4 in full

View PDF (2 pages)

22/04/2014

Satisfaction of charge 6 in full

View PDF (1 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

13/08/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

31/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

16/08/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

31/05/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

26/05/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

02/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

27/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

27/07/2010

Director's details changed for Mr Kamlesh Haridas Rajani on 2010-06-27

View PDF (2 pages)

27/07/2010

Director's details changed for Mr Haridas Rugnath Rajani on 2010-06-27

View PDF (2 pages)

27/07/2010

Secretary's details changed for Kamlesh Haridas Rajani on 2010-06-27

View PDF (1 pages)

07/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (9 pages)

22/12/2009

Annual return made up to 2009-06-30 with full list of shareholders

View PDF (4 pages)

02/12/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2009

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

20/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2009

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

13/04/2009

Accounting reference date shortened from 30/09/2008 to 30/06/2008

View PDF (1 pages)

30/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

30/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

30/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

29/08/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

10/10/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

22/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

03/10/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

04/07/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

15/08/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

10/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

17/09/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

05/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

27/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

27/07/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

05/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

05/07/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

18/07/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

18/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

13/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

09/06/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

05/07/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

05/07/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

17/07/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

17/07/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

22/07/1997

Return made up to 30/06/97; full list of members

View PDF (6 pages)

22/07/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

12/07/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

12/07/1996

Return made up to 30/06/96; change of members

View PDF (6 pages)

04/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1995

Full accounts made up to 1994-09-30

View PDF (10 pages)

17/07/1995

Return made up to 30/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

02/08/1994

Full accounts made up to 1993-09-30

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27/07/1994

Return made up to 30/06/94; no change of members

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06/10/1993

Full accounts made up to 1992-09-30

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05/06/1993

Return made up to 10/06/93; full list of members

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02/06/1992

Full accounts made up to 1991-09-30

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02/06/1992

Return made up to 10/06/92; full list of members

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13/08/1991

Full accounts made up to 1990-09-30

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18/07/1991

Return made up to 01/05/91; no change of members

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28/06/1990

Full accounts made up to 1989-09-30

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28/06/1990

Return made up to 10/06/90; full list of members

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16/05/1989

Return made up to 17/04/89; full list of members

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27/04/1989

Full accounts made up to 1988-09-30

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29/07/1988

Full accounts made up to 1987-09-30

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29/07/1988

Return made up to 30/06/88; no change of members

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04/05/1988

Wd 07/04/88 ad 27/07/83--------- £ si 98@1=98 £ ic 2/100

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11/01/1988

Return made up to 12/11/84; full list of members

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12/10/1987

Registered office changed on 12/10/87 from: 46 lulworth gardens rayners lane harrow middx

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12/10/1987

Registered office changed on 12/10/87 from: 7 bell yard london WC2A 2JR

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12/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/10/1987

Full accounts made up to 1986-09-30

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12/10/1987

Full accounts made up to 1985-09-30

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12/10/1987

Full accounts made up to 1984-09-30

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12/10/1987

Return made up to 12/08/87; no change of members

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12/10/1987

Return made up to 05/08/86; full list of members

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12/10/1987

Return made up to 04/11/85; full list of members

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21/09/1987

Restoration by order of the court

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07/04/1987

Dissolution

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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11/11/1986

First gazette

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-27.10 % *

* during past year

Cash in Bank

£35,146.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
4
1.01M
-
0.00
48.21K
-

2022
5
996.25K
-
0.00
35.15K
-

2022
5
996.25K
-
0.00
35.15K
-

Employees

2022

Employees

5 25 % *

Net Assets(GBP)

996.25K £-1.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

35.15K £-27.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rajani, Sarlaguari Haridas	Director	01/05/2014 - Present	1
Rajani, Bharati	Secretary	13/04/2014 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About BILLAZE LIMITED

BILLAZE LIMITED is an(a) Active company incorporated on 17/05/1983 with the registered office located at 165 Malvern Ave, S Harrow, Middx HA2 9HG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BILLAZE LIMITED?

BILLAZE LIMITED is currently Active. It was registered on 17/05/1983 .

Where is BILLAZE LIMITED located?

BILLAZE LIMITED is registered at 165 Malvern Ave, S Harrow, Middx HA2 9HG.

What does BILLAZE LIMITED do?

BILLAZE LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

How many employees does BILLAZE LIMITED have?

BILLAZE LIMITED had 5 employees in 2022.

What is the latest filing for BILLAZE LIMITED?

The latest filing was on 14/07/2025: Confirmation statement made on 2025-06-30 with no updates.