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Company Information for

BIZSPACE GREEN OPERATIONS LTD

KINNAIRD HOUSE, 1-4 PALL MALL EAST, LONDON, SW1Y 5AU,
Company Registration Number
10069060
Private Limited Company
Active

Company Overview

About Bizspace Green Operations Ltd
BIZSPACE GREEN OPERATIONS LTD was founded on 2016-03-17 and has its registered office in London. The organisation's status is listed as "Active". Bizspace Green Operations Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIZSPACE GREEN OPERATIONS LTD
 
Legal Registered Office
KINNAIRD HOUSE
1-4 PALL MALL EAST
LONDON
SW1Y 5AU
 
Previous Names
AGHOCO 1396 LIMITED29/03/2016
Filing Information
Company Number 10069060
Company ID Number 10069060
Date formed 2016-03-17
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 14/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB247558963  
Last Datalog update: 2024-04-06 20:34:04
Primary Source:Companies House
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Company Officers of BIZSPACE GREEN OPERATIONS LTD

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 2016-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
KRZYSZTOF DROZD
Director 2016-03-29 2017-06-17
ADITYA VIKRAM
Director 2016-03-29 2017-06-17
TIMOTHY MOONEY
Director 2016-03-29 2017-06-02
STEVEN PAYNE
Company Secretary 2016-03-29 2016-06-30
A G SECRETARIAL LIMITED
Company Secretary 2016-03-17 2016-03-29
A G SECRETARIAL LIMITED
Director 2016-03-17 2016-03-29
ROGER HART
Director 2016-03-17 2016-03-29
INHOCO FORMATIONS LIMITED
Director 2016-03-17 2016-03-29

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 II LIMITED Director 2016-06-29 CURRENT 2015-12-01 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
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 HOLDINGS LIMITED Director 2015-12-03 CURRENT 2015-06-11 Active
GARETH HUW EVANS BIZSPACE II LIMITED Director 2015-12-01 CURRENT 2015-12-01 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
2024-03-18CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-12-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM 3rd Floor Winston House 2, Dollis Road London N3 1HF England
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM 3rd Floor Winston House 2, Dollis Road London N3 1HF England
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER
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
2021-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-14AP01DIRECTOR APPOINTED MR TARIQ ABDUL KHADER
2020-12-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW DENNIS
2020-12-12AP01DIRECTOR APPOINTED MR JOHN SPENCER
2020-12-12TM02Termination of appointment of Philip Andrew Dennis on 2020-11-30
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR GARETH HUW EVANS
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-06-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-09-05AAFULL 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
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/17, 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
2016-04-14AP01DIRECTOR APPOINTED MR TIMOTHY MOONEY
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2016-04-13AP01DIRECTOR APPOINTED MR KRZYSZTOF DROZD
2016-04-13AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/16 FROM 100 Barbirolli Square Manchester M2 3AB United Kingdom
2016-04-13AP03Appointment of Steven Payne as company secretary on 2016-03-29
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2016-04-13TM02Termination of appointment of a G Secretarial Limited on 2016-03-29
2016-04-13AP01DIRECTOR APPOINTED MR ADITYA VIKRAM
2016-04-13AP01DIRECTOR APPOINTED GARETH EVANS
2016-03-29RES15CHANGE OF NAME 29/03/2016
2016-03-29CERTNMCompany name changed aghoco 1396 LIMITED\certificate issued on 29/03/16
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 GREEN OPERATIONS LTD 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 GREEN OPERATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIZSPACE GREEN OPERATIONS LTD 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 GREEN OPERATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIZSPACE GREEN OPERATIONS LTD
Trademarks
We have not found any records of BIZSPACE GREEN OPERATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIZSPACE GREEN OPERATIONS LTD. 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 GREEN OPERATIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BIZSPACE GREEN OPERATIONS LTD 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 GREEN OPERATIONS LTD 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 GREEN OPERATIONS LTD 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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