BIZ ENERGIES LIMITED

Key Data

Status

Active

Company No.

09360795

Incorporation date

18/12/2014

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2014)

27/10/2025

Cessation of Faiza Yasir as a person with significant control on 2025-09-20

View PDF (1 pages)

27/10/2025

Change of details for Mr Yousuf Mohammed as a person with significant control on 2025-09-20

View PDF (2 pages)

27/10/2025

Confirmation statement made on 2025-09-21 with updates

View PDF (4 pages)

02/09/2025

Micro company accounts made up to 2024-12-31

View PDF (2 pages)

31/10/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

19/04/2024

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

21/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

24/04/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

09/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

24/08/2022

Registered office address changed from 3-5 Ripple Road Suite 211 Barking IG11 7NF United Kingdom to Office 4210 58 Peregrine Road Ilford IG6 3SZ on 2022-08-24

View PDF (1 pages)

25/04/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

25/05/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

29/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

02/05/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

14/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

20/03/2019

Change of details for Mr Yousuf Mohammed as a person with significant control on 2018-10-01

View PDF (2 pages)

20/03/2019

Cessation of Rohan Indraprakash Chawla as a person with significant control on 2018-10-01

View PDF (1 pages)

20/03/2019

Confirmation statement made on 2019-03-20 with updates

View PDF (4 pages)

15/03/2019

Registered office address changed from First Floor, Suite 111 Radial House, 3-5 Ripple Road Barking Essex IG11 7NF United Kingdom to 3-5 Ripple Road Suite 211 Barking IG11 7NF on 2019-03-15

View PDF (1 pages)

18/10/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

10/10/2017

Confirmation statement made on 2017-09-24 with updates

View PDF (5 pages)

10/10/2017

Notification of Faiza Yasir as a person with significant control on 2017-01-09

View PDF (2 pages)

10/10/2017

Notification of Rohan Indraprakash Chawla as a person with significant control on 2017-01-09

View PDF (2 pages)

29/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (14 pages)

02/11/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (5 pages)

17/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

10/08/2016

Registered office address changed from 18 San Juan Drive Essex RM16 6LQ to First Floor, Suite 111 Radial House, 3-5 Ripple Road Barking Essex IG11 7NF on 2016-08-10

View PDF (1 pages)

10/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (3 pages)

22/07/2015

Termination of appointment of Babar Khan as a director on 2015-07-13

View PDF (1 pages)

03/07/2015

Termination of appointment of Sarah Khan as a director on 2015-07-03

View PDF (1 pages)

03/07/2015

Termination of appointment of Sarah Khan as a secretary on 2015-07-03

View PDF (1 pages)

03/07/2015

Appointment of Mr Yousuf Mohammed as a director on 2015-07-01

View PDF (2 pages)

03/07/2015

Appointment of Mr Yousuf Mohammed as a secretary on 2015-07-01

View PDF (2 pages)

03/03/2015

Director's details changed

View PDF (2 pages)

02/03/2015

Appointment of Mr Babar Khan as a director on 2015-03-02

View PDF (2 pages)

02/03/2015

Director's details changed for Mrs Sarah Khan on 2015-03-01

View PDF (2 pages)

18/12/2014

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
15.99K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Khan, Babar	Director	02/03/2015 - 13/07/2015	3
Mohammed, Yousuf	Director	01/07/2015 - Present	2
Khan, Sarah	Director	18/12/2014 - 03/07/2015	1
Mohammed, Yousuf	Secretary	01/07/2015 - Present	-
Khan, Sarah	Secretary	18/12/2014 - 03/07/2015	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BIZ ENERGIES LIMITED

BIZ ENERGIES LIMITED is an(a) Active company incorporated on 18/12/2014 with the registered office located at Office 4210 58 Peregrine Road, Ilford IG6 3SZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIZ ENERGIES LIMITED?

BIZ ENERGIES LIMITED is currently Active. It was registered on 18/12/2014 .

Where is BIZ ENERGIES LIMITED located?

BIZ ENERGIES LIMITED is registered at Office 4210 58 Peregrine Road, Ilford IG6 3SZ.

What does BIZ ENERGIES LIMITED do?

BIZ ENERGIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIZ ENERGIES LIMITED?

The latest filing was on 27/10/2025: Cessation of Faiza Yasir as a person with significant control on 2025-09-20.