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Company Information for

BIZSPACE II LIMITED

KINNAIRD HOUSE, 1-4 PALL MALL EAST, LONDON, SW1Y 5AU,
Company Registration Number
09896882
Private Limited Company
Active

Company Overview

About Bizspace Ii Ltd
BIZSPACE II LIMITED was founded on 2015-12-01 and has its registered office in London. The organisation's status is listed as "Active". Bizspace Ii Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BIZSPACE II LIMITED
 
Legal Registered Office
KINNAIRD HOUSE
1-4 PALL MALL EAST
LONDON
SW1Y 5AU
 
Filing Information
Company Number 09896882
Company ID Number 09896882
Date formed 2015-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 29/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB230512263  
Last Datalog update: 2024-01-05 05:20:45
Primary Source:Companies House
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Company Officers of BIZSPACE II LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ANDREW DENNIS
 Company Secretary 2016-06-30
PHILIP ANDREW DENNIS
 Director 2016-06-29
GARETH HUW EVANS
 Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
KRZYSZTOF DROZD
 Director 2015-12-01 2017-06-17
ADITYA VIKRAM
 Director 2015-12-01 2017-06-17
TIMOTHY MOONEY
 Director 2015-12-01 2017-06-02
STEVEN PAYNE
 Company Secretary 2015-12-01 2016-06-30
A G SECRETARIAL LIMITED
 Company Secretary 2015-12-01 2015-12-01
A G SECRETARIAL LIMITED
 Director 2015-12-01 2015-12-01
ROGER HART
 Director 2015-12-01 2015-12-01
INHOCO FORMATIONS LIMITED
 Director 2015-12-01 2015-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ANDREW DENNIS FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED Director 2017-11-24 CURRENT 1989-11-17 Active - Proposal to Strike off
PHILIP ANDREW DENNIS BIZSPACE DEVELOPMENTS LIMITED Director 2017-01-13 CURRENT 2016-12-13 Active
PHILIP ANDREW DENNIS BIZSPACE PROPERTY 1 LIMITED Director 2016-12-13 CURRENT 2015-06-11 Active
PHILIP ANDREW DENNIS BIZSPACE PROPERTY SSP LIMITED Director 2016-12-13 CURRENT 2015-06-11 Active
PHILIP ANDREW DENNIS BIZSPACE GREEN HOLDINGS LTD Director 2016-06-29 CURRENT 2016-03-16 Active
PHILIP ANDREW DENNIS BIZSPACE LIMITED Director 2016-06-29 CURRENT 2006-11-03 Active
PHILIP ANDREW DENNIS BIZSPACE HOLDINGS LIMITED Director 2016-06-29 CURRENT 2015-06-11 Active
PHILIP ANDREW DENNIS BIZSPACE GREEN OPERATIONS LTD Director 2016-06-29 CURRENT 2016-03-17 Active
GARETH HUW EVANS M25 BUSINESS CENTRES LTD Director 2018-05-31 CURRENT 2013-07-08 Active
GARETH HUW EVANS FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED Director 2017-11-24 CURRENT 1989-11-17 Active - Proposal to Strike off
GARETH HUW EVANS BIZSPACE DEVELOPMENTS LIMITED Director 2017-01-13 CURRENT 2016-12-13 Active
GARETH HUW EVANS BIZSPACE PROPERTY 1 LIMITED Director 2016-12-13 CURRENT 2015-06-11 Active
GARETH HUW EVANS BIZSPACE PROPERTY SSP LIMITED Director 2016-12-13 CURRENT 2015-06-11 Active
GARETH HUW EVANS BIZSPACE GREEN HOLDINGS LTD Director 2016-03-29 CURRENT 2016-03-16 Active
GARETH HUW EVANS BIZSPACE GREEN OPERATIONS LTD Director 2016-03-29 CURRENT 2016-03-17 Active
GARETH HUW EVANS BIZSPACE HOLDINGS LIMITED Director 2015-12-03 CURRENT 2015-06-11 Active
GARETH HUW EVANS HIGHCROSS (BUGATTI) LIMITED Director 2015-03-03 CURRENT 2006-03-27 Dissolved 2016-03-22

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
2023-12-04CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-12-04Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-04Audit exemption subsidiary accounts made up to 2023-03-31
2023-12-01Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-01Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-01-16Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-16Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-16Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-16Audit exemption subsidiary accounts made up to 2022-03-31
2023-01-03Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM 3rd Floor Winston House 2, Dollis Park London N3 1HF England
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM 3rd Floor Winston House 2, Dollis Park London N3 1HF England
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER
2022-02-14Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-02-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-02-08Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-02-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-12Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-02AA01Current accounting period extended from 31/12/21 TO 31/03/22
2021-12-02AP03Appointment of Mr Anthony James Gallagher as company secretary on 2021-11-24
2021-12-02AP01DIRECTOR APPOINTED MR ANDREW JAMES COOMBS
2020-12-14AP01DIRECTOR APPOINTED MR TARIQ ABDUL KHADER
2020-12-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW DENNIS
2020-12-12TM02Termination of appointment of Philip Andrew Dennis on 2020-11-30
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-11-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-09ANNOTATIONAnnotation
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR GARETH HUW EVANS
2020-09-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN RUCKER
2020-09-11AP01DIRECTOR APPOINTED MR JOHN SPENCER
2020-09-11Annotation
2020-09-01PSC05Change of details for Bizspace Holdings Limited as a person with significant control on 2020-09-01
2019-12-15CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-07-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-06-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-09-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/17 FROM Sovereign House 1 Albert Place Finchley London N3 1QB United Kingdom
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF DROZD
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ADITYA VIKRAM
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOONEY
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP .01
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-08-17AP01DIRECTOR APPOINTED MR PHILIP ANDREW DENNIS
2016-07-06TM02Termination of appointment of Steven Payne on 2016-06-30
2016-07-05AP03Appointment of Philip Andrew Dennis as company secretary on 2016-06-30
2015-12-11AP01DIRECTOR APPOINTED MR TIMOTHY MOONEY
2015-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/15 FROM 100 Barbirolli Square Manchester M2 3AB United Kingdom
2015-12-10AP01DIRECTOR APPOINTED GARETH EVANS
2015-12-10AP01DIRECTOR APPOINTED MR KRZYSZTOF DROZD
2015-12-10AP03Appointment of Steven Payne as company secretary on 2015-12-01
2015-12-10AP01DIRECTOR APPOINTED MR ADITYA VIKRAM
2015-12-10TM02Termination of appointment of a G Secretarial Limited on 2015-12-01
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP .01
2015-12-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BIZSPACE II 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 BIZSPACE II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIZSPACE II LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of BIZSPACE II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIZSPACE II LIMITED
Trademarks
We have not found any records of BIZSPACE II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIZSPACE II 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 (68320 - Management of real estate on a fee or contract basis) as BIZSPACE II LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIZSPACE II 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 BIZSPACE II 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 BIZSPACE II 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 SW1Y 5AU