Company information:
Bz Air Limited (No: 06830660)
Address: BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF, UNITED KINGDOM
Status: Operating Company
Incorporated: 26-Feb-2009
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 13-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NICHOLAS ANTONY CLARKE ( DOB: Mar-1961 From: Apr-2022 )
Current Director: NICHOLAS ANTONY CLARKE ( DOB: Mar-1961 From: Apr-2022 )
Current Director: NICHOLAS ANTONY CLARKE ( DOB: Mar-1961 From: Apr-2022 )
Current Director: JULIE THWAITES ( DOB: Apr-1964 From: Feb-2009 )
Current Secretary: INTERNATIONAL REGISTRARS LIMITED ( From: Feb-2020 )
Resigned Director: DUNSTANA ADESHOLA DAVIES ( DOB: Nov-1954 From: Feb-2009 To: Feb-2009 )
Resigned Director: DAVID JUDGE ( DOB: Aug-1961 From: Feb-2020 To: Apr-2022 )
Resigned Director: MARTIN RAYMOND LOVATT ( DOB: May-1972 From: Jul-2020 To: Apr-2022 )
Resigned Director: MALCOLM THWAITES ( DOB: Jan-1945 From: Apr-2009 To: Feb-2020 )
Resigned Secretary: INTERNATIONAL REGISTRARS LIMITED ( From: Feb-2020 To: Nov-2021 )
Resigned Secretary: MALCOLM THWAITES ( DOB: Jan-1945 From: Feb-2009 To: Feb-2020 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Feb-2009 To: Feb-2009 )
Persons of Significant Control:
Salkeld Limited, Bank House 81 St. Judes Road, Englefield Green, Surrey, TW20 0DF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-05)
Company Accounts Summary (£)
| Item | 2017-04-30 | 2018-04-30 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,308,016 | 1,558,891 | 2308016.0,1558891.0 |
| Current assets | 91,753 | 212,771 | 91753.0,212771.0 |
| Current assets / Debtors | 91,176 | 212,771 | 91176.0,212771.0 |
| Current assets / Cash at bank and on hand | 577 | 577.0,0.0 | |
| Net current assets (liabilities) | -1,768,833 | -3,333,470 | -1768833.0,-3333470.0 |
| Total assets less current liabilities | 539,183 | -1,774,579 | 539183.0,-1774579.0 |
| Net assets (liabilities) | -468,817 | -1,774,579 | -468817.0,-1774579.0 |
| Equity / share capital and reserves | -468,817 | -1,774,579 | -468817.0,-1774579.0 |