BIZSPACE LIMITED
Active - Accounts Filed
General Information
NAME
BIZSPACE LIMITED
COMPANY NUMBER
05988148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/11/2006
(18years old)
WEBSITE
www.bizspace.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/06/2007
02/11/2007
BIZSPACE (2007) LIMITED
View all previous names
LONDON
SW1Y 5AU
Telephone: 08009750875
TPS: No
1-4 Pall Mall East
London
SW1Y 5AU
Telephone: 83717180
36 Washington Street
Glasgow
Lanarkshire
G3 8AZ
Telephone: 2416342
Bradmarsh Business Park
Bow Bridge Close
Rotherham
South Yorkshire
S60 1BY
Telephone: 9750875
Hollinwood Business Centre Albert S
Oldham
Lancashire
OL8 3QL
Telephone: 6842319
Imex Spaces Business Centre Lome
Nelson
Lancashire
BB9 7DR
Manvers House
Pioneer Close
Wath-Upon-Dearne
Rotherham, South Yorkshire
S63 7JZ
Telephone: 9808160
North Sands Business Centre
Sunderland
Tyne and Wear
SR6 0QA
Telephone: 5142823
Pixmore Business Centre
Pixmore Avenue
Letchworth
Hertfordshire
SG6 1JG
Telephone: 484000
Sovereign House
11-19 Ballards Lane
London
N3 1QB
Telephone: 4509104
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 |
|---|---|---|
| BIZSPACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIZSPACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIZSPACE 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 BIZSPACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIZSPACE 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 |
|---|---|---|---|---|
|
07/12/2020 - Present (3 years and 11 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
24/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/11/2021 - Present (3years) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
18/01/2023 - Present (1 years and 10 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 2 Past: 22 |
View Report |
|
18/01/2023 - Present (1 years and 10 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VF PROPERTY INVESTMENTS LLC | N/A | N/A |
| HELIX FINCO LTD | N/A | N/A |
| BIZSPACE PROPERTY 1 LIMITED | Active - Accounts Filed | View Report |
| BIZSPACE PROPERTY SSP LIMITED | Non-Trading | View Report |
| HELIX INVESTMENTS LTD | N/A | N/A |
| BIZSPACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIZSPACE II LIMITED | Active - Accounts Filed | View Report |
| BIZSPACE LIMITED | Active - Accounts Filed | View Report |
| M25 BUSINESS CENTRES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 20/01/2023 | New Board Member Mohamed Abdulkarim Mohamedali Jiwaji (915537369) Appointed |
| 20/01/2023 | New Board Member Vincent Gordon Scammell (930439822) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 03/03/2022 | John Spencer (925893094) has left the board |
| 06/02/2022 | New Accounts filed |
| 22/12/2021 | New Board Member Andrew James Coombs (929012400) Appointed |
| 06/12/2021 | New Company Secretary Anthony James Gallagher (929013501) Appointed |
| 16/06/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Board Member John Spencer (925893094) Appointed |
| 02/10/2020 | Gareth Huw Evans (907910779) has left the board |
| 16/06/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 14/07/2017 | Change in Reg. Office |
| 27/06/2017 | New Annual Return filed |
| 26/06/2017 | Aditya Vikram (919077239) has left the board |
| 26/06/2017 | Krzysztof Drozd (916439908) has left the board |
| 19/06/2017 | Timothy Mooney (919843023) has left the board |
| 19/08/2016 | New Accounts filed |
| 19/08/2016 | New Board Member Philip Andrew Dennis (921242736) Appointed |
| 08/07/2016 | Steven John Payne (913726432) has left the board |
| 07/07/2016 | New Company Secretary Philip Andrew Dennis (920969981) Appointed |
| 17/06/2016 | New Annual Return filed |
| 01/07/2015 | New Board Member Krzysztof Drozd (916439908) Appointed |
| 01/07/2015 | New Board Member Timothy Mooney (919843023) Appointed |
| 01/07/2015 | New Board Member Aditya Vikram (919077239) Appointed |
| 19/06/2015 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 27/02/2015 | New Accounts filed |
| 27/02/2015 | Michael Francis Megan (904606786) has left the board |
| 27/02/2015 | Helen Marjorie Elizabeth Wright (905677944) has left the board |
| 27/02/2015 | Keith Desmond Woods (908723482) has left the board |
| 14/11/2014 | New Annual Return filed |
| 15/11/2013 | New Annual Return filed |
| 04/09/2013 | Peter Griffiths Gubb (900616346) has left the board |
| 15/05/2013 | New Accounts filed |
| 17/04/2013 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
| 19/01/1970 | New Board Member Tariq Abdul Khader (927755977) Appointed |
| 19/01/1970 | New Accounts filed |
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