BZAR E-COMMERCE LIMITED

Key Data

Status

Active

Company No.

04946413

Incorporation date

29/10/2003

Size

Audit Exemption Subsidiary

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2003)

16/02/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (6 pages)

03/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

03/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

03/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (39 pages)

26/11/2025

Director's details changed for Mr Stewart Paul Firth on 2025-11-24

View PDF (2 pages)

18/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

23/06/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (6 pages)

19/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

06/05/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

06/05/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (40 pages)

19/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

18/04/2024

Director's details changed for Mr Timothy Simon Howarth on 2024-04-13

View PDF (2 pages)

06/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

06/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

06/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (40 pages)

06/02/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (6 pages)

18/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

21/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (42 pages)

21/07/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (12 pages)

30/05/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

30/05/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

16/05/2023

Current accounting period shortened from 2022-10-31 to 2022-04-30

View PDF (1 pages)

27/04/2023

Director's details changed for Mr Timothy Simon Howarth on 2023-04-27

View PDF (2 pages)

20/01/2023

Previous accounting period extended from 2022-04-30 to 2022-10-31

View PDF (1 pages)

18/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

14/04/2022

Director's details changed for Mr Timothy Simon Howarth on 2022-04-06

View PDF (2 pages)

24/01/2022

Audit exemption subsidiary accounts made up to 2021-04-30

View PDF (13 pages)

24/01/2022

Consolidated accounts of parent company for subsidiary company period ending 30/04/21

View PDF (42 pages)

24/01/2022

Audit exemption statement of guarantee by parent company for period ending 30/04/21

View PDF (3 pages)

24/01/2022

Notice of agreement to exemption from audit of accounts for period ending 30/04/21

View PDF (1 pages)

26/11/2021

Satisfaction of charge 049464130002 in full

View PDF (1 pages)

18/08/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

27/05/2021

Audit exemption subsidiary accounts made up to 2020-04-30

View PDF (14 pages)

27/05/2021

Notice of agreement to exemption from audit of accounts for period ending 30/04/20

View PDF (1 pages)

04/05/2021

Audit exemption statement of guarantee by parent company for period ending 30/04/20

View PDF (3 pages)

15/04/2021

Consolidated accounts of parent company for subsidiary company period ending 30/04/20

View PDF (40 pages)

15/04/2021

Audit exemption statement of guarantee by parent company for period ending 30/04/20

View PDF (3 pages)

19/08/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

23/04/2020

Director's details changed for Mr Timothy Simon Howarth on 2020-04-06

View PDF (2 pages)

03/02/2020

Accounts for a small company made up to 2019-04-30

View PDF (19 pages)

06/12/2019

Satisfaction of charge 049464130001 in full

View PDF (1 pages)

27/08/2019

Confirmation statement made on 2019-08-18 with no updates

View PDF (3 pages)

17/04/2019

Appointment of Mr Martin Donald Collinson as a secretary on 2019-04-08

View PDF (2 pages)

17/04/2019

Termination of appointment of Hamilton Secretarial Services Limited as a secretary on 2019-04-08

View PDF (1 pages)

22/01/2019

Accounts for a small company made up to 2018-04-30

View PDF (19 pages)

21/08/2018

Confirmation statement made on 2018-08-18 with no updates

View PDF (3 pages)

23/04/2018

Director's details changed for Mr Timothy Simon Howarth on 2017-02-26

View PDF (2 pages)

27/12/2017

Registration of charge 049464130002, created on 2017-12-15

View PDF (23 pages)

29/11/2017

Accounts for a small company made up to 2017-04-30

View PDF (17 pages)

21/08/2017

Confirmation statement made on 2017-08-18 with no updates

View PDF (3 pages)

10/08/2017

Termination of appointment of Eamonn Patrick Andrew Darcy as a secretary on 2017-07-31

View PDF (1 pages)

10/08/2017

Appointment of Hamilton Secretarial Services Limited as a secretary on 2017-07-31

View PDF (2 pages)

20/02/2017

Resolutions

View PDF (3 pages)

16/01/2017

Accounts for a small company made up to 2016-04-30

View PDF (18 pages)

26/08/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (5 pages)

08/02/2016

Accounts for a small company made up to 2015-04-30

View PDF (7 pages)

03/09/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (4 pages)

16/05/2015

Registration of charge 049464130001, created on 2015-05-13

View PDF (24 pages)

13/02/2015

Accounts for a small company made up to 2014-04-30

View PDF (6 pages)

08/10/2014

Certificate of change of name

View PDF (2 pages)

08/10/2014

Change of name notice

View PDF (2 pages)

28/08/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (4 pages)

06/02/2014

Accounts for a small company made up to 2013-04-30

View PDF (6 pages)

19/08/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (4 pages)

18/06/2013

Appointment of Mr Stewart Paul Firth as a director

View PDF (2 pages)

18/06/2013

Termination of appointment of Colin Ferbrache as a director

View PDF (1 pages)

06/02/2013

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

05/09/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (4 pages)

04/09/2012

Registered office address changed from the Torque Group Building Wortley Moor Road Wortley Leeds West Yorkshire LS12 4JH United Kingdom on 2012-09-04

View PDF (1 pages)

30/01/2012

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

18/08/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (3 pages)

18/08/2011

Director's details changed for Colin Duport Ferbrache on 2011-08-18

View PDF (2 pages)

18/08/2011

Registered office address changed from the Elite Group Building Wortley Moor Road Wortley, Leeds West Yorkshire LS12 4JH on 2011-08-18

View PDF (1 pages)

28/04/2011

Appointment of Eamonn Patrick Andrew Darcy as a secretary

View PDF (1 pages)

28/04/2011

Termination of appointment of Edward Friel as a secretary

View PDF (1 pages)

04/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

04/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (3 pages)

09/06/2010

Appointment of Colin Duport Ferbrache as a director

View PDF (2 pages)

08/06/2010

Appointment of Timothy Simon Howarth as a director

View PDF (2 pages)

08/06/2010

Termination of appointment of Stewart Firth as a director

View PDF (1 pages)

31/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

02/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (4 pages)

02/11/2009

Director's details changed for Mr Stewart Paul Firth on 2009-10-29

View PDF (2 pages)

02/11/2009

Secretary's details changed for Mr Edward Joseph Friel on 2009-10-29

View PDF (1 pages)

12/03/2009

Accounting reference date extended from 31/10/2008 to 30/04/2009

View PDF (1 pages)

09/12/2008

Secretary's change of particulars / edward friel / 09/12/2008

View PDF (2 pages)

06/11/2008

Return made up to 29/10/08; full list of members

View PDF (3 pages)

06/11/2008

Secretary's change of particulars / edward friel / 29/10/2008

View PDF (1 pages)

04/03/2008

Total exemption full accounts made up to 2007-10-31

View PDF (5 pages)

11/01/2008

New secretary appointed

View PDF (1 pages)

11/01/2008

Secretary resigned

View PDF (1 pages)

29/10/2007

Return made up to 29/10/07; full list of members

View PDF (2 pages)

28/07/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

30/10/2006

Return made up to 29/10/06; full list of members

View PDF (2 pages)

12/12/2005

Accounts for a dormant company made up to 2005-10-31

View PDF (5 pages)

04/11/2005

Certificate of change of name

View PDF (2 pages)

31/10/2005

Return made up to 29/10/05; full list of members

View PDF (2 pages)

05/11/2004

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

29/10/2004

Return made up to 29/10/04; full list of members

View PDF (2 pages)

22/12/2003

New secretary appointed

View PDF (1 pages)

22/12/2003

New director appointed

View PDF (1 pages)

31/10/2003

Secretary resigned

View PDF (1 pages)

31/10/2003

Director resigned

View PDF (1 pages)

29/10/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

18/08/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	29/10/2003 - 31/10/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	29/10/2003 - 31/10/2003	41295
Howarth, Timothy Simon	Director	07/06/2010 - Present	32
HAMILTON SECRETARIAL SERVICES LIMITED	Corporate Secretary	31/07/2017 - 08/04/2019	74
Firth, Stewart Paul	Director	17/06/2013 - Present	65

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About BZAR E-COMMERCE LIMITED

BZAR E-COMMERCE LIMITED is an(a) Active company incorporated on 29/10/2003 with the registered office located at The Torque Building, Wortley Moor Road, Leeds, West Yorkshire LS12 4JH. There are currently 3 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 BZAR E-COMMERCE LIMITED?

BZAR E-COMMERCE LIMITED is currently Active. It was registered on 29/10/2003 .

Where is BZAR E-COMMERCE LIMITED located?

BZAR E-COMMERCE LIMITED is registered at The Torque Building, Wortley Moor Road, Leeds, West Yorkshire LS12 4JH.

What does BZAR E-COMMERCE LIMITED do?

BZAR E-COMMERCE LIMITED operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

What is the latest filing for BZAR E-COMMERCE LIMITED?

The latest filing was on 16/02/2026: Audit exemption subsidiary accounts made up to 2025-04-30.