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Company Information for

BIZI HOLDINGS LIMITED

28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR,
Company Registration Number
05949750
Private Limited Company
Active

Company Overview

About Bizi Holdings Ltd
BIZI HOLDINGS LIMITED was founded on 2006-09-28 and has its registered office in Middlesex. The organisation's status is listed as "Active". Bizi Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIZI HOLDINGS LIMITED
 
Legal Registered Office
28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR
Other companies in HA7
 
Filing Information
Company Number 05949750
Company ID Number 05949750
Date formed 2006-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB117037931  
Last Datalog update: 2023-11-06 15:20:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIZI HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PARKER CAVENDISH LIMITED   VAL1 LTD   VAVA ACCOUNTANTS LIMITED
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Company Officers of BIZI HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DEIRDRE MICHELLE BETH
 Company Secretary 2006-10-03
DEIRDRE MICHELLE BETH
 Director 2006-10-03
EMILY VICTORIA HEURLIN
 Director 2010-10-07
ERIC SHARVELLE
 Director 2006-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
EMILY HEURLIN
 Director 2006-10-03 2010-10-07
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-09-28 2006-09-28
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-09-28 2006-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEIRDRE MICHELLE BETH BUENA NOTA IMPORTS LTD Director 2017-09-21 CURRENT 2017-09-21 Active
DEIRDRE MICHELLE BETH HELLOMYPROPERTY LIMITED Director 2017-04-21 CURRENT 2015-12-22 Active - Proposal to Strike off
DEIRDRE MICHELLE BETH HELLOMYHOLDINGS LIMITED Director 2017-04-21 CURRENT 2015-12-22 Active - Proposal to Strike off
DEIRDRE MICHELLE BETH HELLOMYAUTO LIMITED Director 2015-06-01 CURRENT 2012-09-20 Active - Proposal to Strike off
DEIRDRE MICHELLE BETH OTE PHARMA UK LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
DEIRDRE MICHELLE BETH STUDENT MEDIA SOLUTIONS LIMITED Director 2013-07-22 CURRENT 2011-05-27 Active
DEIRDRE MICHELLE BETH TWO TOWER PROPERTIES LIMITED Director 2009-03-13 CURRENT 2009-03-13 Active
DEIRDRE MICHELLE BETH TWO TOWER OPTICS LIMITED Director 2006-08-01 CURRENT 1998-06-02 Active
DEIRDRE MICHELLE BETH STALIA SERVICES LIMITED Director 1991-03-14 CURRENT 1986-11-27 Active
EMILY VICTORIA HEURLIN TWO TOWER OPTICS LIMITED Director 2015-01-01 CURRENT 1998-06-02 Active
EMILY VICTORIA HEURLIN TWO TOWER PROPERTIES LIMITED Director 2009-03-13 CURRENT 2009-03-13 Active
ERIC SHARVELLE TWO TOWER PROPERTIES LIMITED Director 2009-03-13 CURRENT 2009-03-13 Active
ERIC SHARVELLE TWO TOWER OPTICS LIMITED Director 1998-06-02 CURRENT 1998-06-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2022-09-28CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-05-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2020-10-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-07-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 300
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 300
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 300
2015-10-20AR0128/09/15 ANNUAL RETURN FULL LIST
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 300
2014-10-07AR0128/09/14 ANNUAL RETURN FULL LIST
2014-08-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0128/09/13 ANNUAL RETURN FULL LIST
2013-08-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0128/09/12 ANNUAL RETURN FULL LIST
2012-09-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0128/09/11 ANNUAL RETURN FULL LIST
2011-08-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08CH01Director's details changed for Eric Sharvelle on 2010-10-07
2010-10-07AP01DIRECTOR APPOINTED MS EMILY HEURLIN
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR EMILY HEURLIN
2010-10-05AR0128/09/10 ANNUAL RETURN FULL LIST
2010-10-04CH01Director's details changed for Emily Heurlin on 2010-09-28
2010-06-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30CH01Director's details changed for Emily Heurlin on 2009-09-29
2009-10-01363aReturn made up to 28/09/09; full list of members
2009-08-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-27225PREVEXT FROM 30/09/2008 TO 31/12/2008
2008-12-12363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-26363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-04-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-04-2788(2)RAD 01/03/07--------- £ SI 200@1=200 £ IC 100/300
2006-11-02288aNEW DIRECTOR APPOINTED
2006-11-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-02288aNEW DIRECTOR APPOINTED
2006-11-0288(2)RAD 03/10/06--------- £ SI 99@1=99 £ IC 1/100
2006-10-09288bSECRETARY RESIGNED
2006-10-09288bDIRECTOR RESIGNED
2006-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BIZI HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIZI HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIZI HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2012-12-31 £ 74,494
Creditors Due Within One Year 2011-12-31 £ 22,688

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIZI HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 6,075
Cash Bank In Hand 2011-12-31 £ 5,710
Current Assets 2012-12-31 £ 475,499
Current Assets 2011-12-31 £ 526,134
Debtors 2012-12-31 £ 469,424
Debtors 2011-12-31 £ 520,424
Shareholder Funds 2012-12-31 £ 402,205
Shareholder Funds 2011-12-31 £ 504,646

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIZI HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIZI HOLDINGS LIMITED
Trademarks
We have not found any records of BIZI HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIZI HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BIZI HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BIZI HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIZI HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIZI HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA7 4XR