Company NameBizara Limited
DirectorZara Helen Swan
Company StatusActive
Company Number08003381
CategoryPrivate Limited Company
Incorporation Date23 March 2012(12 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Director

Director NameMs Zara Helen Swan
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Victoria Terrace
Hemingford Road
St. Ives
Cambridgeshire
PE27 5HD

Location

Registered Address147 Station Road
London
E4 6AG
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Zara Swan
100.00%
Ordinary

Financials

Year2014
Net Worth£62,782
Cash£195,360
Current Liabilities£134,631

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due28 March 2025 (11 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End28 June

Returns

Latest Return20 March 2024 (3 weeks, 6 days ago)
Next Return Due3 April 2025 (11 months, 3 weeks from now)

Filing History

3 April 2024Confirmation statement made on 20 March 2024 with no updates (3 pages)
13 November 2023Micro company accounts made up to 30 June 2023 (3 pages)
27 April 2023Micro company accounts made up to 30 June 2022 (3 pages)
29 March 2023Previous accounting period shortened from 29 June 2022 to 28 June 2022 (1 page)
20 March 2023Confirmation statement made on 20 March 2023 with updates (4 pages)
21 March 2022Confirmation statement made on 20 March 2022 with updates (4 pages)
18 October 2021Micro company accounts made up to 30 June 2021 (3 pages)
24 March 2021Confirmation statement made on 20 March 2021 with updates (4 pages)
16 February 2021Change of details for Zara Helen Swan as a person with significant control on 16 February 2021 (2 pages)
15 February 2021Director's details changed for Ms Zara Helen Swan on 15 February 2021 (2 pages)
15 February 2021Change of details for Zara Helen Swan as a person with significant control on 15 February 2021 (2 pages)
15 February 2021Director's details changed for Ms Zara Helen Swan on 15 February 2021 (2 pages)
13 January 2021Micro company accounts made up to 30 June 2020 (4 pages)
30 April 2020Micro company accounts made up to 30 June 2019 (4 pages)
31 March 2020Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
20 March 2020Confirmation statement made on 20 March 2020 with updates (4 pages)
21 May 2019Current accounting period extended from 30 March 2019 to 30 June 2019 (1 page)
29 March 2019Confirmation statement made on 23 March 2019 with no updates (3 pages)
16 July 2018Micro company accounts made up to 31 March 2018 (7 pages)
27 March 2018Confirmation statement made on 23 March 2018 with no updates (3 pages)
29 January 2018Micro company accounts made up to 31 March 2017 (7 pages)
29 December 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
23 November 2017Director's details changed for Ms Zara Helen Swan on 23 November 2017 (2 pages)
23 November 2017Change of details for Zara Helen Swan as a person with significant control on 23 November 2017 (2 pages)
23 November 2017Registered office address changed from Unit 8 Elms Industrial Estate Church Road Harold Wood Essex RM3 0JU to 147 Station Road London E4 6AG on 23 November 2017 (1 page)
23 November 2017Change of details for Zara Helen Swan as a person with significant control on 23 November 2017 (2 pages)
23 November 2017Registered office address changed from Unit 8 Elms Industrial Estate Church Road Harold Wood Essex RM3 0JU to 147 Station Road London E4 6AG on 23 November 2017 (1 page)
23 November 2017Director's details changed for Ms Zara Helen Swan on 23 November 2017 (2 pages)
28 March 2017Confirmation statement made on 23 March 2017 with updates (5 pages)
28 March 2017Confirmation statement made on 23 March 2017 with updates (5 pages)
15 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
(3 pages)
6 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
(3 pages)
18 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 April 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(3 pages)
21 April 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(3 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(3 pages)
22 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(3 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 May 2013Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
8 May 2013Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
23 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)