BAZILLION CLUB LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBAZILLION CLUB LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13582418
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAZILLION CLUB LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Renting and operating of Housing Association real estate (68201) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BAZILLION CLUB LTD located?

    Registered Office Address
    139 Furlong Road
    Bolton-Upon-Dearne
    S63 8HD Rotherham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAZILLION CLUB LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for BAZILLION CLUB LTD?

    Last Confirmation Statement Made Up ToMay 05, 2027
    Next Confirmation Statement DueMay 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2026
    OverdueNo

    What are the latest filings for BAZILLION CLUB LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 05, 2026 with no updates

    3 pagesCS01

    legacy

    3 pagesRPCH01

    Director's details changed for Mr Rhys Harold Little on Mar 25, 2026

    2 pagesCH01

    Micro company accounts made up to Jul 31, 2025

    4 pagesAA

    Confirmation statement made on May 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    6 pagesAA

    Confirmation statement made on May 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Previous accounting period shortened from Aug 31, 2023 to Jul 31, 2023

    1 pagesAA01

    Change of details for Mr Gavin Little as a person with significant control on Jan 08, 2024

    2 pagesPSC04

    Director's details changed for Mr Gavin Anthony Little on Jan 08, 2024

    2 pagesCH01

    Registration of charge 135824180001, created on Aug 14, 2023

    40 pagesMR01

    Confirmation statement made on May 05, 2023 with updates

    4 pagesCS01

    Appointment of Mr Rhys Harold Little as a director on Apr 24, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Gavin Little on Oct 11, 2022

    2 pagesCH01

    Change of details for Mr Gavin Little as a person with significant control on Oct 11, 2022

    2 pagesPSC04

    Confirmation statement made on Sep 07, 2021 with updates

    4 pagesCS01

    Termination of appointment of Billie-Josephine Roberts as a director on Sep 06, 2021

    1 pagesTM01

    Termination of appointment of Rhys Harold Little as a director on Sep 06, 2021

    1 pagesTM01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 24, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalAug 24, 2021

    Statement of capital on Aug 24, 2021

    • Capital: GBP 100
    SH01
    Annotations
    DateAnnotation
    May 21, 2026Replaced The date of birth of the director was replaced on 20/05/2026 to correct an error on the incorporation application.

    Who are the officers of BAZILLION CLUB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTLE, Ciera Geraldine
    Furlong Road
    Bolton-Upon-Dearne
    S63 8HD Rotherham
    139
    England
    Director
    Furlong Road
    Bolton-Upon-Dearne
    S63 8HD Rotherham
    139
    England
    EnglandBritish275664610001
    LITTLE, Gavin Anthony
    Furlong Road
    Bolton-Upon-Dearne
    S63 8HD Rotherham
    139
    England
    Director
    Furlong Road
    Bolton-Upon-Dearne
    S63 8HD Rotherham
    139
    England
    EnglandBritish121676300020
    LITTLE, Rhys Harold
    Furlong Road
    Bolton-Upon-Dearne
    S63 8HD Rotherham
    139
    England
    Director
    Furlong Road
    Bolton-Upon-Dearne
    S63 8HD Rotherham
    139
    England
    EnglandBritish275629110002
    LITTLE, Rhys Harold
    Furlong Road
    Bolton-Upon-Dearne
    S63 8HD Rotherham
    139
    England
    Director
    Furlong Road
    Bolton-Upon-Dearne
    S63 8HD Rotherham
    139
    England
    EnglandBritish275629110001
    ROBERTS, Billie-Josephine
    Furlong Road
    Bolton-Upon-Dearne
    S63 8HD Rotherham
    139
    England
    Director
    Furlong Road
    Bolton-Upon-Dearne
    S63 8HD Rotherham
    139
    England
    EnglandBritish286568640001

    Who are the persons with significant control of BAZILLION CLUB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Little
    Furlong Road
    Bolton-Upon-Dearne
    S63 8HD Rotherham
    139
    England
    Aug 24, 2021
    Furlong Road
    Bolton-Upon-Dearne
    S63 8HD Rotherham
    139
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0