Introduction
Watch Company
B
BZEN JET & ML TRADING LTD
BZEN JET & ML TRADING LTD is an active company incorporated on 22 October 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. BZEN JET & ML TRADING LTD was registered 5 years ago.(SIC: 64301)
Status
active
Active since 5 years ago
Company No
12966847
LTD Company
Age
5 Years
Incorporated 22 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
1 Kings Avenue London, N21 3NA,
Previous Addresses
2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom
From: 3 March 2022To: 10 October 2024
Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom
From: 22 October 2020To: 3 March 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JACOB, Tracy
ActiveLondonN21 3NA
Secretary
Appointed 06 Apr 2023
JACOB, Tracy
LondonN21 3NA
Secretary
06 Apr 2023
Active
JACOB, Joseph
ActiveLondonN21 3NA
Born August 1968
Director
Appointed 22 Oct 2020
JACOB, Joseph
LondonN21 3NA
Born August 1968
Director
22 Oct 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Joseph Jacob
ActiveLondonN21 3NA
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Oct 2020
Mr Joseph Jacob
LondonN21 3NA
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Oct 2020
Active
Ms Tracy Jacob
ActiveLondonN21 3NA
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Oct 2020
Ms Tracy Jacob
LondonN21 3NA
Born November 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Oct 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 October 2024
10 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2024
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
27 December 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
20 September 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2022
3 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2022