BIZSPACE II LIMITED
Active - Accounts Filed
General Information
NAME
BIZSPACE II LIMITED
COMPANY NUMBER
09896882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
01/12/2015
(9years old)
WEBSITE
www.bizspace.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5AU
Telephone: 08009750875
TPS: No
3rd Floor Winston House
2 Dollis Park
London
N3 1HF
Kinnaird House
1 Pall Mall East
LONDON
SW1Y 5AU
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 II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIZSPACE II 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 II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIZSPACE II 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 (4years) 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 |
|
Director: 01/12/2015 - Present (9years) 01/12/2015 - Present (9years) Secretary: 01/12/2015 - Present (9years) 01/12/2015 - Present (9years) Born in N/A |
Resigned | Director&Secretary |
Current: 453 Past: 9108 |
View Report |
|
01/12/2015 - Present (9years) Born in Sep 1966 |
Resigned | Director |
Current: 2 Past: 12 |
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 |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 03/03/2022 | John Spencer (925893094) has left the board |
| 02/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Company Secretary Anthony James Gallagher (929012936) Appointed |
| 22/12/2021 | New Board Member Andrew James Coombs (929012400) Appointed |
| 06/12/2021 | New Company Secretary Anthony James Gallagher (929012936) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 05/10/2020 | Gareth Huw Evans (919554820) has left the board |
| 17/09/2020 | William John Rucker (907047249) has left the board |
| 15/09/2020 | New Board Member William John Rucker (907047249) Appointed |
| 15/09/2020 | New Board Member Anthony Clifford Iannazzo (925362835) Appointed |
| 15/09/2020 | New Board Member John Spencer (925893094) Appointed |
| 18/12/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 14/07/2017 | Change in Reg. Office |
| 26/06/2017 | Krzysztof Drozd (916439908) has left the board |
| 26/06/2017 | Aditya Vikram (919077239) has left the board |
| 19/06/2017 | New Annual Return filed |
| 19/06/2017 | Timothy Mooney (919843023) has left the board |
| 19/08/2016 | New Board Member Philip Andrew Dennis (921242736) Appointed |
| 08/07/2016 | Steven Payne (920342800) has left the board |
| 07/07/2016 | New Company Secretary Philip Andrew Dennis (920971140) Appointed |
| 22/12/2015 | New Board Member Gareth Huw Evans (919554820) Appointed |
| 22/12/2015 | Gareth Evans (920342801) has left the board |
| 15/12/2015 | New Board Member Timothy Mooney (919843023) Appointed |
| 14/12/2015 | A G SECRETARIAL LIMITED (920313873) has left the board |
| 14/12/2015 | New Board Member Krzysztof Drozd (916439908) Appointed |
| 14/12/2015 | New Company Secretary Steven Payne (920342800) Appointed |
| 14/12/2015 | Change in Reg. Office |
| 14/12/2015 | New Board Member Gareth Evans (920342801) Appointed |
| 14/12/2015 | Roger Hart (910557988) has left the board |
| 14/12/2015 | INHOCO FORMATIONS LIMITED (920313872) has left the board |
| 14/12/2015 | New Board Member Aditya Vikram (919077239) Appointed |
| 14/12/2015 | A G SECRETARIAL LIMITED (920313874) has left the board |
| 10/12/2015 | Roger Hart (920313875) has left the board |
| 10/12/2015 | New Board Member Roger Hart (910557988) Appointed |
| 19/01/1970 | New Board Member Tariq Abdul Khader (927755977) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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