BZ PRIVATE CREDIT LIMITED

Key Data

Status

Active

Company No.

12263895

Incorporation date

15/10/2019

Size

Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2019)

22/04/2026

Certificate of change of name

View PDF (3 pages)

05/11/2025

Confirmation statement made on 2025-10-14 with updates

View PDF (5 pages)

28/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

25/07/2025

Statement of capital on 2025-07-25

View PDF (3 pages)

25/07/2025

Solvency Statement dated 24/07/25

View PDF (1 pages)

25/07/2025

Statement by Directors

View PDF (1 pages)

25/07/2025

Resolutions

View PDF (2 pages)

14/07/2025

Termination of appointment of Brent Osborne as a director on 2025-06-05

View PDF (1 pages)

13/01/2025

Appointment of Peter Steven Jaffe as a director on 2025-01-02

View PDF (2 pages)

09/01/2025

Termination of appointment of Robert Wakeford as a director on 2025-01-02

View PDF (1 pages)

09/01/2025

Termination of appointment of Kevin David Yates as a director on 2025-01-02

View PDF (1 pages)

25/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

14/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

18/12/2023

Confirmation statement made on 2023-10-14 with updates

View PDF (4 pages)

19/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

24/08/2023

Satisfaction of charge 122638950001 in full

View PDF (1 pages)

24/08/2023

Satisfaction of charge 122638950002 in full

View PDF (1 pages)

22/05/2023

Appointment of Robert Wakeford as a director on 2023-05-18

View PDF (2 pages)

14/11/2022

Consolidation of shares on 2022-11-02

View PDF (4 pages)

11/11/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/11/2022

Change of share class name or designation

View PDF (2 pages)

09/11/2022

Resolutions

View PDF (1 pages)

09/11/2022

Memorandum and Articles of Association

View PDF (35 pages)

08/11/2022

Cessation of Breal Capital (Zeta) Limited as a person with significant control on 2022-11-02

View PDF (1 pages)

08/11/2022

Notification of a person with significant control statement

View PDF (2 pages)

31/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

26/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

01/12/2021

Appointment of Mr James Alexander Woodman as a director on 2021-12-01

View PDF (2 pages)

01/12/2021

Termination of appointment of Fraser Pearce Consulting Limited as a director on 2021-12-01

View PDF (1 pages)

14/11/2021

Registration of charge 122638950001, created on 2021-11-05

View PDF (57 pages)

14/11/2021

Registration of charge 122638950002, created on 2021-11-05

View PDF (66 pages)

10/11/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

27/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

05/08/2021

Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-05

View PDF (1 pages)

05/08/2021

Director's details changed for Mr Kevin David Yates on 2021-08-02

View PDF (2 pages)

05/08/2021

Director's details changed for Mr Brent Osborne on 2021-08-02

View PDF (2 pages)

05/08/2021

Change of details for Breal Capital (Zeta) Limited as a person with significant control on 2021-08-02

View PDF (2 pages)

09/11/2020

Cessation of Lmn Finance Designated Activity Company as a person with significant control on 2019-10-15

View PDF (1 pages)

06/11/2020

Cessation of A Person with Significant Control as a person with significant control on 2019-10-15

View PDF (1 pages)

05/11/2020

Change of details for Breal Capital (Zeta) Limited as a person with significant control on 2019-11-22

View PDF (2 pages)

03/11/2020

Confirmation statement made on 2020-10-14 with updates

View PDF (6 pages)

27/05/2020

Termination of appointment of Alan John Mclaren as a director on 2020-05-12

View PDF (1 pages)

26/05/2020

Appointment of Mr Kevin David Yates as a director on 2020-05-12

View PDF (2 pages)

02/12/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/12/2019

Change of share class name or designation

View PDF (2 pages)

01/12/2019

Resolutions

View PDF (34 pages)

25/11/2019

Appointment of Fraser Pearce Consulting Limited as a director on 2019-11-22

View PDF (2 pages)

25/11/2019

Notification of Lmn Finance Designated Activity Company as a person with significant control on 2019-10-15

View PDF (2 pages)

25/11/2019

Termination of appointment of Michael Anthony Welden as a director on 2019-11-22

View PDF (1 pages)

25/11/2019

Appointment of Mr Alan John Mclaren as a director on 2019-11-22

View PDF (2 pages)

25/11/2019

Statement of capital following an allotment of shares on 2019-11-22

View PDF (3 pages)

28/10/2019

Appointment of Mr Brent Osborne as a director on 2019-10-15

View PDF (2 pages)

24/10/2019

Confirmation statement made on 2019-10-24 with updates

View PDF (5 pages)

16/10/2019

Statement of capital following an allotment of shares on 2019-10-15

View PDF (3 pages)

16/10/2019

Current accounting period extended from 2020-10-31 to 2020-12-31

View PDF (1 pages)

15/10/2019

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
22
2.54M
-
0.00
572.29K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Osborne, Brent	Director	15/10/2019 - 05/06/2025	34
FRASER PEARCE CONSULTING LIMITED	Corporate Director	22/11/2019 - 01/12/2021	-
Mclaren, Alan John	Director	22/11/2019 - 12/05/2020	23
Jaffe, Peter Steven	Director	02/01/2025 - Present	6
Welden, Michael Anthony	Director	15/10/2019 - 22/11/2019	169

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BZ PRIVATE CREDIT LIMITED

BZ PRIVATE CREDIT LIMITED is an(a) Active company incorporated on 15/10/2019 with the registered office located at 14th Floor 33 Cavendish Square, London W1G 0PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BZ PRIVATE CREDIT LIMITED?

BZ PRIVATE CREDIT LIMITED is currently Active. It was registered on 15/10/2019 .

Where is BZ PRIVATE CREDIT LIMITED located?

BZ PRIVATE CREDIT LIMITED is registered at 14th Floor 33 Cavendish Square, London W1G 0PW.

What does BZ PRIVATE CREDIT LIMITED do?

BZ PRIVATE CREDIT LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BZ PRIVATE CREDIT LIMITED?

The latest filing was on 22/04/2026: Certificate of change of name.