BIZ GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BIZ GROUP HOLDINGS LIMITED
COMPANY NUMBER
05538599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
17/08/2005
(19 years and 4 months old)
WEBSITE
http://bizengineering.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
17/08/2005
27/02/2006
GORDONS92 LIMITED
MIDDLESEX
EN3 7QA
Telephone: 02082166260
TPS: No
Millmarsh Lane
Brimsdown
Enfield
Middlesex
EN3 7QA
Telephone: 82166260
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIZ GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIZ GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIZ GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/02/2006 - Present (18 years and 10 months) Secretary: 28/02/2006 - Present (18 years and 10 months) Born in Mar 1962 (age: 62) |
Active | Director&Secretary |
Current: 4 Past: 24 |
View Report |
|
24/02/2022 - Present (2 years and 10 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
24/02/2022 - Present (2 years and 10 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 81 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 20/06/2022 | New Company Secretary Claire Joanne Day (929700300) Appointed |
| 28/04/2022 | Graham Paul Smith (904113144) has left the board |
| 17/03/2022 | New Accounts filed |
| 07/03/2022 | New Board Member Christopher Colin Smith (923617220) Appointed |
| 28/02/2022 | New Board Member Christopher Colin Smith (929291536) Appointed |
| 09/12/2021 | New Accounts filed |
| 09/12/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 09/08/2017 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 07/08/2013 | New Accounts filed |
| 08/09/2012 | New Annual Return filed |
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