BBZ INVESTMENTS LIMITED
114/116 HIGH STREET, ACTON, LONDON W3 6QX- Active
- Private Limited Company
- Company No. 13799066
- Last Updated: 01 Mar 2024
Company Profile
BBZ INVESTMENTS LIMITED was incorporated on Tuesday, December 14, 2021 as a Private Limited Company with registered address in LONDON. BBZ INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 11 months and 1 day.
| Name | BBZ INVESTMENTS LIMITED |
|---|---|
| Company number | 13799066 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
114/116 HIGH STREET ACTON LONDON W3 6QX |
|---|---|
| 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 |
|---|---|
| Bbz Holdings Ltd High Street, Acton, W3 6QX |
Dates: Wednesday, July 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Branka Zaman Nationality: British |
Dates: Tuesday, December 14, 2021 - Wednesday, July 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Badar Zaman Nationality: British |
Dates: Tuesday, December 14, 2021 - Wednesday, July 27, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BBZ INVESTMENTS LIMITED | 14 Dec 2021 |
| BZB INVESTMENTS LIMITED | 01 Dec 2022 |