Bzar E-Commerce Limited

Active04946413 Private limited company
Incorporated
29 October 2003 (23 years)
Previously known as
Torque Omni-Channel Limited (until 20 February 2017)
Tippitoes (UK) Limited (until 8 October 2014)
Tippitoes Ltd (until 4 November 2005)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Retail sale via mail order houses or via Internet (47910)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
The Torque Building
Wortley Moor Road
Leeds
LS12 4JH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Collinson, Martin Donald
Secretary · Appointed 8 April 2019
Director · Appointed 17 June 2013
British
Born November 1970
Officer history (9 former)
11 August 2026
Resigned Howarth, Timothy Simon as Director
8 April 2019
Resigned Hamilton Secretarial Services Limited as Corporate Secretary
8 April 2019
Appointed Collinson, Martin Donald as Secretary
31 July 2017
Appointed Hamilton Secretarial Services Limited as Corporate Secretary
31 July 2017
Resigned Darcy, Eamonn Patrick Andrew as Secretary
17 June 2013
Appointed Firth, Stewart Paul as Director
17 June 2013
Resigned Ferbrache, Colin Duport as Director
28 April 2011
Appointed Darcy, Eamonn Patrick Andrew as Secretary
28 April 2011
Resigned Friel, Edward Joseph as Secretary
7 June 2010
Resigned Firth, Stewart Paul as Director
7 June 2010
Appointed Howarth, Timothy Simon as Director
7 June 2010
Appointed Ferbrache, Colin Duport as Director
10 January 2008
Appointed Friel, Edward Joseph as Secretary
10 January 2008
Resigned Joyce, Andrew Robert as Secretary
1 November 2003
Appointed Joyce, Andrew Robert as Secretary
1 November 2003
Appointed Firth, Stewart Paul as Director
31 October 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 October 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 October 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 October 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2625079

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates18 August 2026
11 August 2026Termination of appointment of a director
16 February 2026Audit exemption subsidiary accounts30 April 2025
3 February 2026Other filing
3 February 2026Other filing
Show all recent filings

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