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Company Information for

BZK INVESTMENTS LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,

Company Registration Number

08504034

Private Limited Company

Liquidation

Company Overview

About Bzk Investments Ltd

BZK INVESTMENTS LIMITED was founded on 2013-04-25 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Bzk Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BZK INVESTMENTS LIMITED

CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER EX2 7XE Other companies in W8

Filing Information

Company Number		08504034
Company ID Number		08504034
Date formed		2013-04-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		25/04/2016
Return next due		23/05/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 06:10:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BZK INVESTMENTS LIMITED

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Companies with same name BZK INVESTMENTS LIMITED

The following companies were found which have the same name as BZK INVESTMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BZK INVESTMENTS LLC	1452 SW 127 CT MIAMI FL 33184	Inactive	Company formed on the 2006-01-12
	BZK INVESTMENTS LLC	California	Unknown

Company Officers of BZK INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
PETER BEAUMONT	Director	2013-07-04
GEORGE OLIVER FARHA	Director	2013-04-25
SUHA AMAL HOURANI	Director	2013-04-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER BEAUMONT	NKD PIZZA UK LIMITED	Director	2016-12-15	CURRENT	2016-12-15	Active - Proposal to Strike off
PETER BEAUMONT	GSP REAL ESTATE (BUCKINGHAM GATE) LIMITED	Director	2013-07-04	CURRENT	2012-11-15	Liquidation
PETER BEAUMONT	GSP REAL ESTATE HOLDINGS LIMITED	Director	2013-07-04	CURRENT	2013-03-14	Liquidation
GEORGE OLIVER FARHA	NKD INTERNATIONAL LIMITED	Director	2016-12-01	CURRENT	2016-12-01	Active - Proposal to Strike off
GEORGE OLIVER FARHA	GSP ALBION COURT LIMITED	Director	2013-09-06	CURRENT	2013-09-06	Active
GEORGE OLIVER FARHA	GS ESTATE INVESTMENT LIMITED	Director	2013-05-24	CURRENT	2013-05-24	Dissolved 2017-04-11
GEORGE OLIVER FARHA	GSP REAL ESTATE HOLDINGS LIMITED	Director	2013-03-14	CURRENT	2013-03-14	Liquidation
GEORGE OLIVER FARHA	GSP REAL ESTATE (BUCKINGHAM GATE) LIMITED	Director	2012-11-15	CURRENT	2012-11-15	Liquidation
GEORGE OLIVER FARHA	GSP CAPITAL LIMITED	Director	2012-11-13	CURRENT	2012-11-13	Active
GEORGE OLIVER FARHA	GSP REAL ESTATE LIMITED	Director	2011-10-27	CURRENT	2011-10-27	Active
SUHA AMAL HOURANI	GS ESTATE INVESTMENT LIMITED	Director	2013-05-24	CURRENT	2013-05-24	Dissolved 2017-04-11
SUHA AMAL HOURANI	GSP REAL ESTATE HOLDINGS LIMITED	Director	2013-03-14	CURRENT	2013-03-14	Liquidation
SUHA AMAL HOURANI	GSP REAL ESTATE (BUCKINGHAM GATE) LIMITED	Director	2012-11-15	CURRENT	2012-11-15	Liquidation
SUHA AMAL HOURANI	GSP REAL ESTATE LIMITED	Director	2011-10-27	CURRENT	2011-10-27	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.

Date	Document Type	Document Description
2019-06-15	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-03-15	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/18 FROM Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD
2018-02-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-12-20
2017-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/17 FROM 96 Kensington High Street London W8 4SG
2017-01-11	4.70	Declaration of solvency
2017-01-11	600	Appointment of a voluntary liquidator
2017-01-11	LRESSP	Resolutions passed: Special resolution to wind up on 2016-12-21
2016-12-13	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-05	AR01	25/04/16 ANNUAL RETURN FULL LIST
2015-12-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUHA AMAL HOURANI / 04/06/2015
2015-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE OLIVER FARHA / 04/06/2015
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27	AR01	25/04/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01	LATEST SOC	01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01	AR01	25/04/14 ANNUAL RETURN FULL LIST
2014-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/14 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom
2013-07-09	AP01	DIRECTOR APPOINTED MR PETER BEAUMONT
2013-07-03	AA01	Current accounting period shortened from 30/04/14 TO 31/03/14
2013-04-25	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to BZK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2017-01-05
Appointment of Liquidators	2017-01-05
Resolutions for Winding-up	2017-01-05

Fines / Sanctions

No fines or sanctions have been issued against BZK INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BZK INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BZK INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of BZK INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BZK INVESTMENTS LIMITED

Trademarks

We have not found any records of BZK INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BZK INVESTMENTS 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 (43390 - Other building completion and finishing) as BZK INVESTMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BZK INVESTMENTS 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	BZK INVESTMENTS LIMITED	Event Date	2016-12-21
Notice is hereby given that the Creditors of the above named company are required, on or before 3 February 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen James Hobson and Lucinda Clare Coleman of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, the Liquidators of the company, and, if so required by notice in writing from the Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Stephen James Hobson , IP number 006473 , and Lucinda Clare Coleman , IP number 10710 , Liquidators of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Date of Appointment: 21 December 2016 . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BZK INVESTMENTS LIMITED	Event Date	2016-12-21
Stephen James Hobson and Lucinda Clare Coleman of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington Tel no 01392 667000 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BZK INVESTMENTS LIMITED	Event Date	2016-12-21
The following Written Resolutions were passed as a Special and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen James Hobson and Lucinda Clare Coleman of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD , be and are hereby appointed joint liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up. Date on which Resolutions were passed: 21 December 2016 George Farha , Director : Stephen James Hobson , IP number 006473 and Lucinda Clare Coleman , IP number 10710 , Liquidators of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BZK INVESTMENTS 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 BZK INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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