BI-ZEN LIMITED

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BI-ZEN LIMITED

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Key Data

Status

Active

Company No.

10215256

Incorporation date

06/06/2016

Size

Micro Entity

Contacts

Registered address

Registered address

Oak Tree Business Park Austin Close, Kingskerswell, Newton Abbot, Devon TQ12 5GJCopy
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Latest events (Record since 06/06/2016)
dot icon19/01/2026
Change of details for Mr Alec Kimble as a person with significant control on 2026-01-19
dot icon19/01/2026
Director's details changed for Mr Alec Kimble on 2026-01-19
dot icon16/01/2026
Confirmation statement made on 2025-12-03 with updates
dot icon18/01/2025
Micro company accounts made up to 2024-06-30
dot icon03/12/2024
Confirmation statement made on 2024-12-03 with updates
dot icon28/03/2024
Micro company accounts made up to 2023-06-30
dot icon23/02/2024
Notification of Telhat Sultan as a person with significant control on 2023-12-23
dot icon23/02/2024
Notification of Paul Massey as a person with significant control on 2023-12-23
dot icon23/02/2024
Cessation of Bi-Zen Holdings Limited as a person with significant control on 2023-12-23
dot icon13/02/2024
Registered office address changed from Unit 2B Oak Tree Business Park Old Newton Road Kingskerswell Newton Abbot Devon TQ12 5LB England to Oak Tree Business Park Austin Close Kingskerswell Newton Abbot Devon TQ12 5GJ on 2024-02-13
dot icon23/01/2024
Registered office address changed from Hope Park Trevor Foster Way Bradford BD5 8HB England to Unit 2B Oak Tree Business Park Old Newton Road Kingskerswell Newton Abbot Devon TQ12 5LB on 2024-01-23
dot icon18/01/2024
Confirmation statement made on 2023-12-22 with updates
dot icon05/01/2024
Change of details for Bi-Zen Holdings Limited as a person with significant control on 2024-01-01
dot icon28/09/2023
Termination of appointment of Paul Massey as a director on 2023-01-31
dot icon09/02/2023
Registered office address changed from Link 606 Office Park Staithgate Lane Bradford BD6 1YA England to Hope Park Trevor Foster Way Bradford BD5 8HB on 2023-02-10
dot icon22/12/2022
Notification of Bi-Zen Holdings Limited as a person with significant control on 2022-12-01
dot icon22/12/2022
Cessation of Aqua Consultants Limited as a person with significant control on 2022-12-01
dot icon22/12/2022
Confirmation statement made on 2022-12-22 with updates
dot icon27/09/2022
Confirmation statement made on 2022-09-20 with updates
dot icon02/01/2022
Amended micro company accounts made up to 2020-06-30
dot icon14/12/2021
Micro company accounts made up to 2021-06-30
dot icon05/10/2021
Confirmation statement made on 2021-09-20 with updates
dot icon11/12/2020
Change of details for Mr Alec Kimble as a person with significant control on 2020-12-11
dot icon11/12/2020
Director's details changed for Mr Alec Kimble on 2020-12-11
dot icon11/11/2020
Micro company accounts made up to 2020-06-30
dot icon15/10/2020
Confirmation statement made on 2020-09-20 with updates
dot icon07/07/2020
Notification of Aqua Consultants Limited as a person with significant control on 2020-07-04
dot icon07/07/2020
Cessation of Telhat Sultan as a person with significant control on 2020-07-04
dot icon07/07/2020
Cessation of Paul Massey as a person with significant control on 2020-07-04
dot icon23/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon20/09/2019
Confirmation statement made on 2019-09-20 with updates
dot icon16/08/2019
Change of details for Mr Paul Massey as a person with significant control on 2019-08-16
dot icon16/08/2019
Change of details for Mr Telhat Sultan as a person with significant control on 2019-08-16
dot icon16/08/2019
Change of details for Mr Alec Kimble as a person with significant control on 2019-08-16
dot icon16/08/2019
Director's details changed for Mr Telhat Sultan on 2019-08-16
dot icon19/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon08/10/2018
Confirmation statement made on 2018-09-21 with updates
dot icon23/07/2018
Confirmation statement made on 2018-06-06 with no updates
dot icon11/06/2018
Registered office address changed from Centre of Excellence Hope Park Bradford West Yorkshire BD5 8HH England to Link 606 Office Park Staithgate Lane Bradford BD6 1YA on 2018-06-11
dot icon27/02/2018
Unaudited abridged accounts made up to 2017-06-30
dot icon12/06/2017
Confirmation statement made on 2017-06-05 with updates
dot icon26/04/2017
Registered office address changed from Centre of Excellence Hope Park Bradford West Yorkshire BD5 8HL England to Centre of Excellence Hope Park Bradford West Yorkshire BD5 8HH on 2017-04-26
dot icon10/04/2017
Appointment of Mr Alec Kimble as a director on 2017-04-04
dot icon12/12/2016
Termination of appointment of Alec Kimble as a director on 2016-12-12
dot icon28/10/2016
Resolutions
dot icon06/06/2016
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
03/12/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
779.00
-
0.00
-
-
2022
1
114.00
-
0.00
-
-
2023
1
126.00
-
0.00
-
-
2023
1
126.00
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

126.00 £Ascended10.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sultan, Telhat
Director
06/06/2016 - Present
39
Kimble, Alec
Director
06/06/2016 - 12/12/2016
-
Kimble, Alec
Director
04/04/2017 - Present
-
Massey, Paul
Director
06/06/2016 - 31/01/2023
38

Persons with Significant Control

9
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BI-ZEN LIMITED

BI-ZEN LIMITED is an(a) Active company incorporated on 06/06/2016 with the registered office located at Oak Tree Business Park Austin Close, Kingskerswell, Newton Abbot, Devon TQ12 5GJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BI-ZEN LIMITED?

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BI-ZEN LIMITED is currently Active. It was registered on 06/06/2016 .

Where is BI-ZEN LIMITED located?

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BI-ZEN LIMITED is registered at Oak Tree Business Park Austin Close, Kingskerswell, Newton Abbot, Devon TQ12 5GJ.

What does BI-ZEN LIMITED do?

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BI-ZEN LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BI-ZEN LIMITED have?

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BI-ZEN LIMITED had 1 employees in 2023.

What is the latest filing for BI-ZEN LIMITED?

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The latest filing was on 19/01/2026: Change of details for Mr Alec Kimble as a person with significant control on 2026-01-19.