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BILZATECH LIMITED

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BILZATECH LIMITED

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Key Data

Status

Active

Company No.

03495248

Incorporation date

20/01/1998

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

25 Mill Lane, Sandy, Beds SG19 1NHCopy
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Latest events (Record since 20/01/1998)
dot icon20/01/2026
Confirmation statement made on 2026-01-20 with no updates
View PDF (3 pages)
dot icon30/05/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon20/01/2025
Confirmation statement made on 2025-01-20 with no updates
View PDF (3 pages)
dot icon15/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon21/01/2024
Confirmation statement made on 2024-01-20 with no updates
View PDF (3 pages)
dot icon06/12/2023
Registered office address changed from Deepdale Birchall Lane Leek ST13 5RA England to 25 Mill Lane Sandy Beds SG19 1NH on 2023-12-06
View PDF (1 pages)
dot icon06/12/2023
Director's details changed for Mr Paul Anthony Heywood on 2023-12-05
View PDF (2 pages)
dot icon06/12/2023
Change of details for Mr Paul Anthony Heywood as a person with significant control on 2023-12-05
View PDF (2 pages)
dot icon06/09/2023
Director's details changed for Mr Paul Anthony Heywood on 2023-09-06
View PDF (2 pages)
dot icon06/09/2023
Director's details changed for Mr Paul Anthony Heywood on 2023-09-06
View PDF (2 pages)
dot icon29/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon20/01/2023
Confirmation statement made on 2023-01-20 with no updates
View PDF (3 pages)
dot icon01/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon20/01/2022
Confirmation statement made on 2022-01-20 with no updates
View PDF (3 pages)
dot icon02/07/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon20/01/2021
Confirmation statement made on 2021-01-20 with no updates
View PDF (3 pages)
dot icon22/11/2020
Registered office address changed from 5 Manor Farm, Church End Willington Bedford Beds MK44 3PX to Deepdale Birchall Lane Leek ST13 5RA on 2020-11-22
View PDF (1 pages)
dot icon13/05/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon20/01/2020
Confirmation statement made on 2020-01-20 with no updates
View PDF (3 pages)
dot icon04/06/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon22/01/2019
Confirmation statement made on 2019-01-20 with no updates
View PDF (3 pages)
dot icon05/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (12 pages)
dot icon22/01/2018
Confirmation statement made on 2018-01-20 with no updates
View PDF (3 pages)
dot icon28/07/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon21/01/2017
Confirmation statement made on 2017-01-20 with updates
View PDF (5 pages)
dot icon22/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon21/01/2016
Annual return made up to 2016-01-20 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2016
Register(s) moved to registered office address 5 Manor Farm, Church End Willington Bedford Beds MK44 3PX
View PDF (1 pages)
dot icon18/01/2016
Registered office address changed from 1 Lion Court Haddenham Ely Cambridgeshire CB6 3XL to 5 Manor Farm, Church End Willington Bedford Beds MK44 3PX on 2016-01-18
View PDF (1 pages)
dot icon09/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon30/01/2015
Annual return made up to 2015-01-20 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon19/02/2014
Termination of appointment of Linda Heywood as a secretary
View PDF (1 pages)
dot icon26/01/2014
Annual return made up to 2014-01-20 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon21/01/2013
Annual return made up to 2013-01-20 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon23/01/2012
Annual return made up to 2012-01-20 with full list of shareholders
View PDF (5 pages)
dot icon23/01/2012
Register inspection address has been changed from 11 King Street Potton Sandy Bedfordshire SG19 2QT United Kingdom
View PDF (1 pages)
dot icon23/01/2012
Director's details changed for Mr Paul Anthony Heywood on 2012-01-02
View PDF (2 pages)
dot icon23/01/2012
Secretary's details changed for Mrs Linda Joyce Heywood on 2012-01-02
View PDF (2 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon04/04/2011
Total exemption full accounts made up to 2010-03-31
View PDF (11 pages)
dot icon23/02/2011
Annual return made up to 2011-01-20 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon22/02/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon08/12/2010
Registered office address changed from Southside Barn 17 Bedford Road Willington Bedford Beds MK44 3PP on 2010-12-08
View PDF (1 pages)
dot icon08/12/2010
Director's details changed for Paul Anthony Heywood on 2010-12-03
View PDF (3 pages)
dot icon08/12/2010
Secretary's details changed for Linda Joyce Heywood on 2010-12-03
View PDF (2 pages)
dot icon21/01/2010
Annual return made up to 2010-01-20 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2010
Director's details changed for Paul Anthony Heywood on 2010-01-20
View PDF (2 pages)
dot icon12/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (11 pages)
dot icon21/01/2009
Return made up to 20/01/09; full list of members
View PDF (3 pages)
dot icon12/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (11 pages)
dot icon28/04/2008
Location of register of members
View PDF (1 pages)
dot icon24/04/2008
Secretary's change of particulars / linda heywood / 18/04/2008
View PDF (1 pages)
dot icon24/04/2008
Director's change of particulars / paul heywood / 18/04/2008
View PDF (1 pages)
dot icon24/04/2008
Registered office changed on 24/04/2008 from 1 lion court haddenham ely cambridgeshire CB6 3XL
View PDF (1 pages)
dot icon12/02/2008
Return made up to 20/01/08; full list of members
View PDF (2 pages)
dot icon12/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon12/02/2008
Secretary's particulars changed
View PDF (1 pages)
dot icon02/02/2008
Total exemption full accounts made up to 2007-03-31
View PDF (12 pages)
dot icon06/02/2007
Total exemption full accounts made up to 2006-03-31
View PDF (12 pages)
dot icon05/02/2007
Return made up to 20/01/07; full list of members
View PDF (2 pages)
dot icon05/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon05/02/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon22/12/2006
Registered office changed on 22/12/06 from: the gables church road, westoning bedford MK45 5JL
View PDF (1 pages)
dot icon03/02/2006
Return made up to 20/01/06; full list of members
View PDF (2 pages)
dot icon03/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon09/01/2006
Total exemption full accounts made up to 2005-03-31
View PDF (12 pages)
dot icon08/02/2005
Return made up to 20/01/05; full list of members
View PDF (2 pages)
dot icon06/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (12 pages)
dot icon08/02/2004
Return made up to 20/01/04; full list of members
View PDF (6 pages)
dot icon07/02/2004
Total exemption full accounts made up to 2003-03-31
View PDF (12 pages)
dot icon25/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon25/01/2003
Return made up to 20/01/03; full list of members
View PDF (6 pages)
dot icon13/03/2002
Return made up to 20/01/02; full list of members
View PDF (6 pages)
dot icon10/12/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (6 pages)
dot icon02/11/2001
Registered office changed on 02/11/01 from: laurel cottage 50 luton road toddington dunstable bedfordshire LU5 6DF
View PDF (1 pages)
dot icon23/05/2001
Accounting reference date extended from 31/01/01 to 31/03/01
View PDF (1 pages)
dot icon31/01/2001
Return made up to 20/01/01; full list of members
View PDF (6 pages)
dot icon06/11/2000
Accounts for a small company made up to 2000-01-31
View PDF (6 pages)
dot icon06/04/2000
Return made up to 20/01/00; full list of members
View PDF (6 pages)
dot icon21/11/1999
Accounts made up to 1999-01-31
View PDF (8 pages)
dot icon14/03/1999
Registered office changed on 14/03/99 from: 11 pendle fields fence burnley lancashire BB12 9HN
View PDF (1 pages)
dot icon21/02/1999
Return made up to 20/01/99; full list of members
View PDF (6 pages)
dot icon04/02/1998
New director appointed
View PDF (2 pages)
dot icon04/02/1998
New secretary appointed
View PDF (2 pages)
dot icon04/02/1998
Registered office changed on 04/02/98 from: suite 2A crystal house new bedford road luton beds. LU1 1HS
View PDF (1 pages)
dot icon02/02/1998
Director resigned
View PDF (1 pages)
dot icon02/02/1998
Secretary resigned
View PDF (1 pages)
dot icon20/01/1998
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+33.68 % *

* during past year

Cash in Bank

£42,015.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
4.14K
-
0.00
2.47K
-
2022
2
11.20K
-
0.00
31.43K
-
2023
2
15.56K
-
0.00
42.02K
-
2023
2
15.56K
-
0.00
42.02K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

15.56K £Ascended38.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

42.02K £Ascended33.68 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ON LINE REGISTRARS LIMITED
Nominee Secretary
20/01/1998 - 29/01/1998
569
Mr Paul Anthony Heywood
Director
20/01/1998 - Present
-
On Line Formations Limited
Nominee Director
20/01/1998 - 29/01/1998
555
Heywood, Linda Joyce
Secretary
20/01/1998 - 19/02/2014
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BILZATECH LIMITED

BILZATECH LIMITED is an(a) Active company incorporated on 20/01/1998 with the registered office located at 25 Mill Lane, Sandy, Beds SG19 1NH. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BILZATECH LIMITED?

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BILZATECH LIMITED is currently Active. It was registered on 20/01/1998 .

Where is BILZATECH LIMITED located?

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BILZATECH LIMITED is registered at 25 Mill Lane, Sandy, Beds SG19 1NH.

What does BILZATECH LIMITED do?

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

How many employees does BILZATECH LIMITED have?

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BILZATECH LIMITED had 2 employees in 2023.

What is the latest filing for BILZATECH LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-20 with no updates.