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BIZ GROUP HOLDINGS LIMITED - Millmarsh Lane, Brimsdown, Enfield, Middlesex, United Kingdom
Company Information
- Company registration number
- 05538599
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Millmarsh Lane
- Brimsdown
- Enfield
- Middlesex
- EN3 7QA Millmarsh Lane, Brimsdown, Enfield, Middlesex, EN3 7QA UK
Management
- Managing Directors
- SMITH, Michael Stuart
- SMITH, Christopher Colin
- Company secretaries
- DAY, Claire Joanne
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-17
- Age Of Company 2005-08-17 18 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- -
- Biz Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GORDONS92 LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2024-08-19
- Last Date: 2023-08-05
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BIZ GROUP HOLDINGS LIMITED Company Description
- BIZ GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05538599. Its current trading status is "live". It was registered 2005-08-17. It was previously called GORDONS92 LIMITED. It has declared SIC or NACE codes as "82110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-10-31. The latest annual return was filed up to 2012-08-17.It can be contacted at Millmarsh Lane .
Get BIZ GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Biz Group Holdings Limited - Millmarsh Lane, Brimsdown, Enfield, Middlesex, United Kingdom
- 2005-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-11-08) - AA
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confirmation-statement-with-no-updates (2023-08-07) - CS01
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accounts-with-accounts-type-group (2023-05-30) - AA
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-06-15) - PSC07
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resolution (2022-04-14) - RESOLUTIONS
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legacy (2022-04-14) - CAP-SS
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legacy (2022-04-14) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-21) - MR01
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resolution (2022-04-19) - RESOLUTIONS
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legacy (2022-04-19) - CAP-SS
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legacy (2022-04-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-04-19) - SH19
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termination-director-company-with-name-termination-date (2022-04-26) - TM01
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appoint-person-director-company-with-name-date (2022-02-24) - AP01
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mortgage-satisfy-charge-full (2022-05-18) - MR04
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change-person-director-company-with-change-date (2022-09-14) - CH01
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confirmation-statement-with-updates (2022-08-25) - CS01
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move-registers-to-sail-company-with-new-address (2022-08-24) - AD03
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change-sail-address-company-with-new-address (2022-08-24) - AD02
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change-to-a-person-with-significant-control (2022-08-23) - PSC05
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mortgage-satisfy-charge-full (2022-07-26) - MR04
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appoint-person-secretary-company-with-name-date (2022-06-16) - AP03
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termination-secretary-company-with-name-termination-date (2022-06-16) - TM02
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notification-of-a-person-with-significant-control (2022-06-15) - PSC02
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accounts-with-accounts-type-group (2022-03-11) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-12-06) - AA
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confirmation-statement-with-no-updates (2021-08-05) - CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-extended (2020-05-13) - AA01
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confirmation-statement-with-no-updates (2020-09-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-29) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-22) - MR01
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accounts-with-accounts-type-total-exemption-small (2017-08-04) - AA
keyboard_arrow_right 2016
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resolution (2016-05-06) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-23) - AA
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capital-statement-capital-company-with-date-currency-figure (2016-05-06) - SH19
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legacy (2016-05-06) - SH20
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legacy (2016-05-06) - CAP-SS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-29) - AA
keyboard_arrow_right 2014
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legacy (2014-12-22) - CAP-SS
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resolution (2014-12-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-06) - AA
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legacy (2014-12-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-12-22) - SH19
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-01) - AA
keyboard_arrow_right 2012
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capital-statement-capital-company-with-date-currency-figure (2012-11-15) - SH19
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legacy (2012-11-15) - SH20
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resolution (2012-11-15) - RESOLUTIONS
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legacy (2012-11-15) - CAP-SS
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accounts-with-accounts-type-group (2012-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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accounts-with-accounts-type-group (2011-07-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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accounts-with-accounts-type-group (2010-07-08) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-08-27) - AA
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legacy (2009-08-24) - 363a
keyboard_arrow_right 2008
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auditors-resignation-company (2008-12-02) - AUD
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legacy (2008-09-04) - 363a
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accounts-with-accounts-type-group (2008-09-02) - AA
keyboard_arrow_right 2007
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legacy (2007-08-28) - 363a
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accounts-with-made-up-date (2007-06-25) - AA
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legacy (2007-05-04) - 395
keyboard_arrow_right 2006
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legacy (2006-03-09) - 88(2)R
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legacy (2006-09-13) - 88(2)R
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legacy (2006-09-13) - 363a
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legacy (2006-03-09) - 288b
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legacy (2006-03-09) - 288a
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legacy (2006-03-09) - 287
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legacy (2006-03-09) - 225
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resolution (2006-03-09) - RESOLUTIONS
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legacy (2006-03-09) - 122
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statement-of-affairs (2006-03-09) - SA
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certificate-change-of-name-company (2006-02-27) - CERTNM
keyboard_arrow_right 2005
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incorporation-company (2005-08-17) - NEWINC