BMZ LIMITED
ZILLWOODS HOUSE, SECOND AVENUE, SOUTHAMPTON SO15 0LP- Active
- Private Limited Company
- Company No. 09762348
- Last Updated: 01 Mar 2024
Company Profile
BMZ LIMITED was incorporated on Friday, September 4, 2015 as a Private Limited Company with registered address in SOUTHAMPTON. BMZ LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 9 years 2 months and 11 days.
| Name | BMZ LIMITED |
|---|---|
| Company number | 09762348 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ZILLWOODS HOUSE SECOND AVENUE SOUTHAMPTON SO15 0LP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Maria Ann Pearce Nationality: British |
Dates: Sunday, December 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Maria Ann Pearce Nationality: British |
Dates: Friday, July 1, 2016 - Sunday, December 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Barry Pearce Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (104 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
No mortgages have been registered against BMZ LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BMZ LIMITED | 04 Sep 2015 |