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BZB Concept Ltd

BZB Concept Ltd is an active company incorporated on 24 December 2020 with the registered office located in London, Greater London. BZB Concept Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13099336
Private limited company
Age
4 years
Incorporated 24 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (3 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Ealing Cross 1st Floor
85 Uxbridge Road
London
W5 5TH
United Kingdom
Address changed on 2 Jun 2025 (3 months ago)
Previous address was 28-29 the Broadway London W5 2NP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in Poland • Born in Aug 1979
Director • Manager • Polish • Lives in England • Born in Mar 1977
Mr Bartlomiej Bazyli Zgorzelski
PSC • Polish • Lives in Poland • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Paratypic Limited
Grzegorz Cedro is a mutual person.
Active
Smartman Limited
Grzegorz Cedro is a mutual person.
Active
Correctex Limited
Grzegorz Cedro is a mutual person.
Active
Professional Sync Ltd
Grzegorz Cedro is a mutual person.
Active
Depman Limited
Grzegorz Cedro is a mutual person.
Active
Spidernet Limited
Grzegorz Cedro is a mutual person.
Active
Ppe4you Retail Ltd
Grzegorz Cedro is a mutual person.
Active
Tech Convert Ltd
Grzegorz Cedro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
3 Months Ago on 13 Jun 2025
Grzegorz Cedro Resigned
3 Months Ago on 12 Jun 2025
Grzegorz Cedro (PSC) Resigned
3 Months Ago on 12 Jun 2025
Bartlomiej Bazyli Zgorzelski (PSC) Appointed
3 Months Ago on 12 Jun 2025
Mr Bartlomiej Bazyli Zgorzelski Appointed
3 Months Ago on 12 Jun 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Micro Accounts Submitted
1 Year Ago on 9 Sep 2024
Mr Grzegorz Cedro Details Changed
1 Year Ago on 23 Aug 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Termination of appointment of Grzegorz Cedro as a director on 12 June 2025
Submitted on 13 Jun 2025
Certificate of change of name
Submitted on 13 Jun 2025
Appointment of Mr Bartlomiej Bazyli Zgorzelski as a director on 12 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 13 Jun 2025
Cessation of Grzegorz Cedro as a person with significant control on 12 June 2025
Submitted on 13 Jun 2025
Notification of Bartlomiej Bazyli Zgorzelski as a person with significant control on 12 June 2025
Submitted on 13 Jun 2025
Registered office address changed from 28-29 the Broadway London W5 2NP England to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on 2 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 2 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Repayment History
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