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Bz Air Limited (registration number 06830660) is a private limited company legally formed on 2009-02-26 in United Kingdom. This firm is situated at Bank House, 81 St Judes Road, Englefield Green TW20 0DF. Bz Air Limited is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Bz Air Limited
Number	06830660
Date of Incorporation:	26th February 2009
End of financial year:	30 April
Address:	Bank House, 81 St Judes Road, Englefield Green, TW20 0DF
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Nicholas C. (appointed on 07 April 2022). The official register lists 1 person of significant control - Salkeld Limited, a firm that can be found at 81 St. Judes Road, TW20 0DF Englefield Green, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-04-30	2018-04-30
Current Assets	91,753	212,771
Total Assets Less Current Liabilities	539,183	-1,774,579

People with significant control

Salkeld Limited

5 October 2017

Address	Bank House 81 St. Judes Road, Englefield Green, Surrey, TW20 0DF, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10711341
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 19th, January 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 19th, January 2024 \| accounts	Free Download (7 pages)
(CH01) On Wed, 14th Jun 2023 director's details were changed filed on: 14th, June 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on Wed, 14th Jun 2023 to Bank House 81 st Judes Road Englefield Green TW20 0DF filed on: 14th, June 2023 \| address	Free Download (1 page)
(AA01) Extension of accounting period to Sun, 30th Apr 2023 from Tue, 25th Apr 2023 filed on: 2nd, May 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 1st, May 2023 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Thu, 7th Apr 2022 filed on: 13th, April 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 7th Apr 2022 filed on: 13th, April 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 7th Apr 2022 new director was appointed. filed on: 13th, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 25th, January 2022 \| accounts	Free Download (5 pages)
(TM02) Secretary's appointment terminated on Tue, 9th Nov 2021 filed on: 9th, November 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 4th, May 2021 \| accounts	Free Download (5 pages)
(AP01) On Fri, 3rd Jul 2020 new director was appointed. filed on: 6th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 3rd Jul 2020 filed on: 6th, July 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from 17C Curzon Street London W1J 5HU United Kingdom on Wed, 29th Apr 2020 to Finsgate 5-7 Cranwood Street London EC1V 9EE filed on: 29th, April 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 24th Feb 2020 filed on: 26th, February 2020 \| officers	Free Download (1 page)
(AP01) On Mon, 24th Feb 2020 new director was appointed. filed on: 26th, February 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 24th Feb 2020 filed on: 26th, February 2020 \| officers	Free Download (1 page)
(AP04) On Mon, 24th Feb 2020, company appointed a new person to the position of a secretary filed on: 26th, February 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 5th, February 2020 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to Thu, 25th Apr 2019 filed on: 24th, January 2020 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to Mon, 30th Apr 2018 filed on: 25th, July 2019 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to Thu, 26th Apr 2018 filed on: 9th, January 2019 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to Sun, 30th Apr 2017 filed on: 4th, April 2018 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from Finsgate 5-7 Cranwood Street London EC1V 9EE on Tue, 21st Mar 2017 to 17C Curzon Street London W1J 5HU filed on: 21st, March 2017 \| address	Free Download (1 page)
(AA) Small company accounts made up to Sat, 30th Apr 2016 filed on: 31st, January 2017 \| accounts	Free Download (6 pages)
(CH01) On Fri, 11th Nov 2016 director's details were changed filed on: 11th, November 2016 \| officers	Free Download (2 pages)
(CH01) On Tue, 1st Nov 2016 director's details were changed filed on: 4th, November 2016 \| officers	Free Download (2 pages)
(CH01) On Tue, 1st Nov 2016 director's details were changed filed on: 4th, November 2016 \| officers	Free Download (2 pages)
(CH03) On Tue, 1st Nov 2016 secretary's details were changed filed on: 4th, November 2016 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Thu, 30th Apr 2015 filed on: 18th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 27th Feb 2016 filed on: 27th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 27th Apr 2016: 740001.00 GBP capital
(AA01) Previous accounting period shortened to Mon, 27th Apr 2015 filed on: 26th, April 2016 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Tue, 28th Apr 2015 filed on: 28th, January 2016 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to Wed, 30th Apr 2014 filed on: 19th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 27th Feb 2015 filed on: 2nd, March 2015 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened to Tue, 29th Apr 2014 filed on: 30th, January 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 27th Feb 2014 filed on: 21st, March 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 21st Mar 2014: 740001.00 GBP capital
(AA) Small company accounts made up to Tue, 30th Apr 2013 filed on: 31st, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 27th Feb 2013 filed on: 10th, April 2013 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Mon, 30th Apr 2012 filed on: 30th, January 2013 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to Mon, 30th Apr 2012 filed on: 3rd, May 2012 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to Thu, 30th Jun 2011 filed on: 29th, March 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 27th Feb 2011 filed on: 23rd, March 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 26th Feb 2012 filed on: 12th, March 2012 \| annual return	Free Download (5 pages)
(CH01) On Tue, 28th Feb 2012 director's details were changed filed on: 28th, February 2012 \| officers	Free Download (2 pages)
(CH03) On Tue, 28th Feb 2012 secretary's details were changed filed on: 28th, February 2012 \| officers	Free Download (2 pages)
(CH01) On Tue, 28th Feb 2012 director's details were changed filed on: 28th, February 2012 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 1st Jul 2010: 740001.00 GBP filed on: 28th, February 2012 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 26th Feb 2011 filed on: 28th, March 2011 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Wed, 30th Jun 2010 filed on: 25th, February 2011 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to Mon, 28th Jun 2010 filed on: 24th, February 2011 \| accounts	Free Download (1 page)
(CH01) On Mon, 6th Dec 2010 director's details were changed filed on: 6th, December 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 6th Dec 2010 director's details were changed filed on: 6th, December 2010 \| officers	Free Download (3 pages)
(AA01) Previous accounting period shortened to Tue, 29th Jun 2010 filed on: 25th, November 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 26th Feb 2010 filed on: 1st, April 2010 \| annual return	Free Download (5 pages)
(CH03) On Thu, 18th Mar 2010 secretary's details were changed filed on: 22nd, March 2010 \| officers	Free Download (3 pages)
(CH01) On Thu, 18th Mar 2010 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Mon, 22nd Mar 2010. Old Address: City Gate 2-4 Southgate Chichester West Sussex PO19 8DJ filed on: 22nd, March 2010 \| address	Free Download (2 pages)
(CH01) On Thu, 18th Mar 2010 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (3 pages)
(AA01) Extension of current accouting period to Wed, 30th Jun 2010 filed on: 1st, February 2010 \| accounts	Free Download (2 pages)
(288a) On Fri, 3rd Apr 2009 Director appointed filed on: 3rd, April 2009 \| officers	Free Download (2 pages)
(288a) On Fri, 6th Mar 2009 Secretary appointed filed on: 6th, March 2009 \| officers	Free Download (2 pages)
(288a) On Fri, 6th Mar 2009 Director appointed filed on: 6th, March 2009 \| officers	Free Download (2 pages)
(288b) On Tue, 3rd Mar 2009 Appointment terminated director filed on: 3rd, March 2009 \| officers	Free Download (2 pages)
(288b) On Tue, 3rd Mar 2009 Appointment terminated secretary filed on: 3rd, March 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, February 2009 \| incorporation	Free Download (19 pages)

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