BAZBERRY LTD
WISTERIA GRANGE BARN, PIKES END, PINNER HA5 2EX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09949299
- Last Updated: 01 Mar 2023
Company Profile
BAZBERRY LTD was incorporated on Wednesday, January 13, 2016 as a Private Limited Company with registered address in PINNER. BAZBERRY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 1 month and 10 days.
| Name | BAZBERRY LTD |
|---|---|
| Company number | 09949299 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WISTERIA GRANGE BARN PIKES END PINNER HA5 2EX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Heroes Technology Ltd Horsell Road, N5 1XL |
Dates: Friday, February 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tilak Bharat Parmar Nationality: British |
Dates: Wednesday, February 17, 2021 - Friday, February 19, 2021
ownership of shares 25 to 50 percent
|
| Mr Biraj Bharat Parmar Nationality: British |
Dates: Tuesday, December 22, 2020 - Friday, February 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Vandna Bharat Parmar Nationality: United Kingdom |
Dates: Friday, January 13, 2017 - Friday, February 19, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BAZBERRY LTD | 13 Jan 2016 |