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Company Information for

B.Z. LIMITED

9/11,CARLIOL SQUARE,, NEWCASTLE UPON TYNE,, TYNE & WEAR., NE1 6UF,
Company Registration Number
02556328
Private Limited Company
Active

Company Overview

About B.z. Ltd
B.Z. LIMITED was founded on 1990-11-07 and has its registered office in Tyne & Wear.. The organisation's status is listed as "Active". B.z. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B.Z. LIMITED
 
Legal Registered Office
9/11,CARLIOL SQUARE,
NEWCASTLE UPON TYNE,
TYNE & WEAR.
NE1 6UF
Other companies in NE1
 
Filing Information
Company Number 02556328
Company ID Number 02556328
Date formed 1990-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB328498462  
Last Datalog update: 2025-03-05 11:26:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.Z. LIMITED
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Companies with same name B.Z. LIMITED
The following companies were found which have the same name as B.Z. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B.Z. And W., Inc. 1305 N Hastings Santa Ana CA 92703 FTB Suspended Company formed on the 1980-06-05
B.Z. Apparel, Inc. 10077 Sunland Blvd Sunland CA 91040 Active Company formed on the 2007-06-28
B.Z. AUTO SALES INC. 4 LANCE COURT ROCKLAND CHESTNUT RIDGE NEW YORK 10977-7106 Active Company formed on the 1993-01-15
B.Z. BOOKS LLC. 719 Forrest Ave COCOA FL 32922 Active Company formed on the 2004-05-27
B.Z. CANADA LTD. 237 SMALLWOOD STREET FORT MCMURRAY ALBERTA T9K 2J7 Active Company formed on the 2007-02-26
B.Z. CONSTRUCTIONS PRIVATE LIMITED 1033-SHUKLA LANE NASHIK NASHIK Maharashtra ACTIVE Company formed on the 1997-04-21
B.Z. CONSULTING, INC. 7955 NW 12TH STREET MIAMI FL 33126 Inactive Company formed on the 1999-03-18
B.Z. CONTRACTING CORP. 42 GORDON AVENUE Westchester SLEEPY HOLLOW NY 10591 Active Company formed on the 2001-01-31
B.Z. Enterprise Co., LTD. 322 WOODSPRING AVE. NEWMARKET Ontario L3X 3B1 Dissolved Company formed on the 2010-05-06
B.Z. ENTERPRISES, INC. 1870 N. W. 187TH ST. MIAMI FL 33055 Inactive Company formed on the 1972-09-15
B.Z. ESTATES, LLC 1274 49TH ST PMB #164 BROOKLYN NY 11219 Active Company formed on the 2008-03-28
B.Z. FRIEDMAN GROWTH ENTERPRISES, INC. 134 W PENSACOLA ST TALLAHASSEE FL 32301 Inactive Company formed on the 1970-03-09
B.z. Funding Inc. Delaware Unknown
B.Z. Furniture Discount, Inc. 3033 Bagley Ave West Los Angeles CA 90034 FTB Suspended Company formed on the 1978-09-19
B.Z. GLOBAL LTD 115 CRAVEN PARK ROAD SOUTH TOTTENHAM LONDON LONDON N15 6BL Active - Proposal to Strike off Company formed on the 2018-02-21
B.Z. HAULING, INC. 1315 OCEAN AVE Suffolk BOHEMIA NY 11716 Active Company formed on the 1991-02-08
B.Z. Homes Inc. 2925 Clarendon Drive Colorado Springs CO 80916 Delinquent Company formed on the 2007-04-23
B.Z. INDUSTRIES, INC. 571 STARSTONE DR LAKE MARY FL 32746 Inactive Company formed on the 1995-10-20
B.Z. INDUSTRIES, INC. 1017 Paddington terr lake Mary FL 32746 Active Company formed on the 1999-11-29
B.Z. INTERNATIONAL PTY. LTD. QLD 4112 Active Company formed on the 2007-06-20

Company Officers of B.Z. LIMITED

Current Directors
Officer Role Date Appointed
ANITA VADEHRA
 Company Secretary 2005-05-31
SUNIL KUMAR VADEHRA
 Director 1991-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY JOAN PLATER
 Company Secretary 1997-10-30 2005-05-31
ABID ISLAM NAWAZ
 Company Secretary 1991-11-07 1997-10-30
ABID ISLAM NAWAZ
 Director 1991-11-07 1997-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUNIL KUMAR VADEHRA AMBSOL LIMITED Director 1996-06-03 CURRENT 1996-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-20CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES
2024-03-0531/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-0131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-19CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-19CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-03-02AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-05CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-05-10AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-03-02AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-03-04AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-02-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-03-02AA31/05/16 TOTAL EXEMPTION SMALL
2017-03-02AA31/05/16 TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 108002
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-03-02AA31/05/15 TOTAL EXEMPTION SMALL
2016-03-02AA31/05/15 TOTAL EXEMPTION SMALL
2015-12-12LATEST SOC12/12/15 STATEMENT OF CAPITAL;GBP 108002
2015-12-12AR0107/11/15 ANNUAL RETURN FULL LIST
2014-11-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 108002
2014-11-11AR0107/11/14 ANNUAL RETURN FULL LIST
2014-02-12AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 108002
2013-12-09AR0107/11/13 ANNUAL RETURN FULL LIST
2012-12-21AR0107/11/12 ANNUAL RETURN FULL LIST
2012-12-20CH01Director's details changed for Mr Sunil Kumar Vadehra on 2012-12-20
2012-12-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANITA VADEHRA on 2012-12-20
2012-08-31AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0107/11/11 ANNUAL RETURN FULL LIST
2011-07-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-07-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-07-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-12-30AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0107/11/10 ANNUAL RETURN FULL LIST
2010-01-27AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-29AR0107/11/09 ANNUAL RETURN FULL LIST
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL KUMAR VADEHRA / 29/12/2009
2009-12-29CH03SECRETARY'S CHANGE OF PARTICULARS / ANITA VADEHRA / 29/12/2009
2008-12-23AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2007-11-13363sRETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-13363sRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-02-17363sRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-04288aNEW SECRETARY APPOINTED
2005-07-04288bSECRETARY RESIGNED
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-15363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-12-06363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-04-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-11-27363(288)SECRETARY'S PARTICULARS CHANGED
2002-11-27363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-12-10363(288)SECRETARY'S PARTICULARS CHANGED
2001-12-10363sRETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-12-16395PARTICULARS OF MORTGAGE/CHARGE
2000-12-16395PARTICULARS OF MORTGAGE/CHARGE
2000-12-16395PARTICULARS OF MORTGAGE/CHARGE
2000-12-16395PARTICULARS OF MORTGAGE/CHARGE
2000-11-15363sRETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
2000-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-12-07363sRETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
1999-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-11-13363sRETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
1998-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-12-01363(288)SECRETARY'S PARTICULARS CHANGED
1997-12-01363sRETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS
1997-11-20288aNEW SECRETARY APPOINTED
1997-11-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-13AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-20363sRETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS
1996-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-02-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-15363sRETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS
1995-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-01-25363sRETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS
1994-04-05AAFULL ACCOUNTS MADE UP TO 31/05/93
1994-01-28363(287)REGISTERED OFFICE CHANGED ON 28/01/94
1994-01-28363sRETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS
1993-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1990-11-07New incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to B.Z. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B.Z. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-12-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-12-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-12-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-12-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-02-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-02-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-02-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-12-08 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1991-06-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of B.Z. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.Z. LIMITED
Trademarks
We have not found any records of B.Z. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.Z. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as B.Z. LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where B.Z. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.Z. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B.Z. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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