BAZ INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
BAZ INVESTMENTS LTD
COMPANY NUMBER
13961045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
07/03/2022
(2 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
WALTON ON THAMES
KT12 1JT
29 Ashley Drive
WALTON-ON-THAMES
KT12 1JT
71-75 Shelton Street Covent Garden
London
WC2H 9JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | Haresh Patel (929331155) has left the board |
| 12/08/2024 | Haresh Patel (929331155) has left the board |
| 12/08/2024 | Haresh Patel (929331155) has left the board |
Credit Risk Overview
Want to learn more about BAZ INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAZ INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAZ INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2022 - Present (2 years and 8 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
07/03/2022 - Present (2 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/06/2022 - Present (2 years and 4 months) Born in Mar 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/07/2022 - Present (2 years and 4 months) Born in Nov 1994 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | Haresh Patel (929331155) has left the board |
| 12/08/2024 | Haresh Patel (929331155) has left the board |
| 12/08/2024 | Haresh Patel (929331155) has left the board |
| 12/08/2024 | Haresh Patel (929331155) has left the board |
| 12/08/2024 | Haresh Patel (929331155) has left the board |
| 12/08/2024 | Haresh Patel (929331155) has left the board |
| 12/08/2024 | Haresh Patel (929331155) has left the board |
| 12/08/2024 | Haresh Patel (929331155) has left the board |
| 09/06/2024 | New Confirmation Statement filed |
| 22/05/2024 | Neeshka Haresh Patel (929323059) has left the board |
| 15/03/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 11/07/2022 | Amani Haresh Patel (927961073) has left the board |
| 07/07/2022 | New Board Member Amani Haresh Patel (927961073) Appointed |
| 29/06/2022 | New Board Member Neeshka Haresh Patel (929323059) Appointed |
| 29/06/2022 | Amani Haresh Patel (927961073) has left the board |
| 01/04/2022 | New Board Member Amani Haresh Patel (927961073) Appointed |
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