Bi-zen Limited

General information

Name:

Bi-zen Ltd

Office Address:

Hope Park Trevor Foster Way BD5 8HB Bradford

Number: 10215256

Incorporation date: 2016-06-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 is the date that marks the beginning of Bi-zen Limited, the company that is situated at Hope Park, Trevor Foster Way in Bradford. That would make 8 years Bi-zen has been in this business, as it was established on 2016-06-06. The Companies House Registration Number is 10215256 and the area code is BD5 8HB. Established as Aqua Business Intelligence, this company used the name until 2016, the year it was replaced by Bi-zen Limited. This enterprise's SIC code is 62020 and has the NACE code: Information technology consultancy activities. 2022-06-30 is the last time account status updates were reported.

When it comes to this particular business, all of director's assignments have so far been carried out by Alec K. and Telhat S.. Amongst these two people, Telhat S. has supervised business the longest, having been a vital addition to company's Management Board since 2016-06-06.

  • Previous company's names
  • Bi-zen Limited 2016-10-28
  • Aqua Business Intelligence Limited 2016-06-06

Financial data based on annual reports

Company staff

Alec K.

Role: Director

Appointed: 04 April 2017

Latest update: 20 December 2023

Telhat S.

Role: Director

Appointed: 06 June 2016

Latest update: 20 December 2023

People with significant control

Executives who control this firm include: Alec K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Telhat S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alec K.
Notified on 6 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Telhat S.
Notified on 23 December 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Paul M.
Notified on 23 December 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Bi-Zen Holdings Limited
Address: Link 606 Office Park, Staithgate Lane, Bradford, West Yorkshire, BD6 1YA, United Kingdom
Legal authority Companies House Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14305806
Notified on 1 December 2022
Ceased on 23 December 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Aqua Consultants Limited
Address: Link 606 Office Park Staithgate Lane, Bradford, BD6 1YA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 06480615
Notified on 4 July 2020
Ceased on 1 December 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Paul M.
Notified on 6 June 2016
Ceased on 4 July 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Telhat S.
Notified on 6 June 2016
Ceased on 4 July 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts
Start Date For Period Covered By Report 06 June 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control 23rd December 2023 (PSC07)
filed on: 23rd, February 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
7
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