BIZ ENGINEERING LIMITED

Key Data

Status

Active

Company No.

00411552

Incorporation date

28/05/1946

Size

Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1977)

23/02/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

27/01/2026

Accounts for a small company made up to 2025-04-30

View PDF (13 pages)

14/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

18/11/2024

Accounts for a small company made up to 2024-04-30

View PDF (11 pages)

08/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

09/11/2023

Accounts for a small company made up to 2023-04-30

View PDF (11 pages)

24/07/2023

Change of details for Biz Group Holdings Limited as a person with significant control on 2023-07-24

View PDF (2 pages)

24/07/2023

Confirmation statement made on 2023-07-10 with updates

View PDF (4 pages)

18/04/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

11/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (11 pages)

25/08/2022

Confirmation statement made on 2022-07-10 with no updates

View PDF (3 pages)

24/06/2022

Appointment of Mr Matthew Adam Jellis as a director on 2022-06-06

View PDF (2 pages)

16/06/2022

Appointment of Mrs Claire Joanne Day as a secretary on 2022-06-06

View PDF (2 pages)

16/06/2022

Termination of appointment of Michael Stuart Smith as a secretary on 2022-06-06

View PDF (1 pages)

16/06/2022

Notification of Biz Group Holdings Limited as a person with significant control on 2022-06-06

View PDF (2 pages)

16/06/2022

Cessation of Michael Smith as a person with significant control on 2022-06-06

View PDF (1 pages)

26/04/2022

Termination of appointment of Graham Paul Smith as a director on 2022-04-21

View PDF (1 pages)

21/03/2022

Registration of charge 004115520003, created on 2022-03-14

View PDF (16 pages)

07/03/2022

Accounts for a small company made up to 2021-04-30

View PDF (12 pages)

13/07/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

30/04/2021

Accounts for a small company made up to 2020-04-30

View PDF (10 pages)

22/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

22/07/2020

Termination of appointment of Drew Gardner Reid Mclean as a director on 2020-06-21

View PDF (1 pages)

13/05/2020

Previous accounting period extended from 2019-10-31 to 2020-04-30

View PDF (1 pages)

19/08/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

12/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

23/07/2018

Director's details changed for Drew Gardner Reid Mclean on 2018-07-10

View PDF (2 pages)

20/07/2018

Director's details changed for Mr Paul Simeon Jones on 2018-07-10

View PDF (2 pages)

20/07/2018

Director's details changed for Mr Graham Paul Smith on 2018-07-10

View PDF (2 pages)

20/07/2018

Director's details changed for Drew Gardner Reid Mclean on 2018-07-10

View PDF (2 pages)

17/07/2018

Appointment of Mr Paul Simeon Jones as a director on 2018-07-10

View PDF (2 pages)

17/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

03/08/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

26/07/2017

Confirmation statement made on 2017-07-10 with no updates

View PDF (3 pages)

17/08/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (5 pages)

23/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

04/08/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (6 pages)

29/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

06/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

18/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (6 pages)

06/08/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (6 pages)

01/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

03/08/2012

Accounts for a small company made up to 2011-10-31

View PDF (5 pages)

25/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (6 pages)

22/07/2011

Accounts for a small company made up to 2010-10-31

View PDF (5 pages)

12/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (6 pages)

03/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (6 pages)

28/07/2010

Director's details changed for Drew Gardner Reid Mclean on 2010-07-10

View PDF (2 pages)

08/07/2010

Accounts made up to 2009-10-31

View PDF (13 pages)

27/08/2009

Accounts made up to 2008-10-31

View PDF (12 pages)

28/07/2009

Return made up to 10/07/09; full list of members

View PDF (4 pages)

02/12/2008

Auditor's resignation

View PDF (1 pages)

27/08/2008

Accounts made up to 2007-10-31

View PDF (13 pages)

23/07/2008

Return made up to 10/07/08; full list of members

View PDF (4 pages)

05/12/2007

Amended accounts made up to 2006-10-31

View PDF (6 pages)

06/09/2007

Accounts for a small company made up to 2006-10-31

View PDF (6 pages)

11/07/2007

Return made up to 10/07/07; full list of members

View PDF (3 pages)

07/09/2006

Accounts made up to 2005-10-31

View PDF (13 pages)

29/08/2006

Return made up to 10/07/06; full list of members

View PDF (3 pages)

10/05/2006

New secretary appointed

View PDF (1 pages)

29/03/2006

Director resigned

View PDF (1 pages)

29/03/2006

Director resigned

View PDF (1 pages)

29/03/2006

Secretary resigned

View PDF (1 pages)

14/07/2005

Return made up to 10/07/05; full list of members

View PDF (3 pages)

07/03/2005

Accounts made up to 2004-10-31

View PDF (13 pages)

06/09/2004

Accounts made up to 2003-10-31

View PDF (14 pages)

27/07/2004

Return made up to 10/07/04; full list of members

View PDF (8 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

07/08/2003

Return made up to 10/07/03; full list of members

View PDF (8 pages)

22/04/2003

Accounts made up to 2002-10-31

View PDF (14 pages)

30/07/2002

Return made up to 10/07/02; full list of members

View PDF (8 pages)

24/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

30/04/2002

Accounts made up to 2001-10-31

View PDF (12 pages)

07/08/2001

Return made up to 10/07/01; full list of members

View PDF (7 pages)

18/07/2001

Accounts made up to 2000-10-31

View PDF (12 pages)

02/05/2001

New director appointed

View PDF (2 pages)

22/08/2000

Return made up to 10/07/00; full list of members

View PDF (7 pages)

09/05/2000

Accounts made up to 1999-10-31

View PDF (12 pages)

13/08/1999

Return made up to 10/07/99; full list of members

View PDF (10 pages)

28/04/1999

Certificate of change of name

View PDF (3 pages)

31/03/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

04/11/1998

Return made up to 10/07/98; no change of members

View PDF (8 pages)

29/04/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

07/08/1997

Return made up to 10/07/97; no change of members

View PDF (8 pages)

16/06/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

08/08/1996

Accounts for a small company made up to 1995-10-31

View PDF (0 pages)

07/08/1996

Return made up to 10/07/96; full list of members

View PDF (10 pages)

26/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1995

Accounts for a small company made up to 1994-10-31

View PDF (5 pages)

21/07/1995

Return made up to 10/07/95; no change of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

26/08/1994

Return made up to 10/07/94; no change of members

View PDF (0 pages)

11/08/1994

Accounts for a small company made up to 1993-10-31

View PDF (5 pages)

24/09/1993

Accounts for a small company made up to 1992-10-31

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29/08/1993

Return made up to 10/07/93; full list of members

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15/12/1992

Director resigned;new director appointed

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18/08/1992

Accounts for a small company made up to 1991-10-31

View PDF (8 pages)

04/08/1992

Return made up to 10/07/92; no change of members

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01/10/1991

Accounts for a medium company made up to 1990-10-31

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03/09/1991

Return made up to 10/07/91; no change of members

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02/11/1990

Accounts for a medium company made up to 1989-10-31

View PDF (8 pages)

02/11/1990

Return made up to 14/08/90; full list of members

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11/09/1989

Accounts for a medium company made up to 1988-10-31

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11/09/1989

Return made up to 10/07/89; full list of members

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14/06/1989

Registered office changed on 14/06/89 from: millmarsh lane brimsdown enfield middlesex EN3 7QA

View PDF (0 pages)

13/06/1989

Registered office changed on 13/06/89 from: alexander works laycock street islington london N1 1SR

View PDF (0 pages)

15/11/1988

Accounts for a medium company made up to 1987-10-31

View PDF (8 pages)

15/11/1988

Return made up to 20/06/88; full list of members

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11/11/1987

Accounts for a medium company made up to 1986-10-31

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11/11/1987

Return made up to 02/07/87; full list of members

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20/02/1987

Gazettable document

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01/01/1987

A selection of documents registered before 1 January 1987

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12/12/1986

New director appointed

View PDF (0 pages)

17/11/1986

Accounts for a medium company made up to 1985-10-31

View PDF (8 pages)

17/11/1986

Return made up to 07/08/86; full list of members

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10/11/1986

Director resigned

View PDF (0 pages)

28/06/1979

Accounts made up to 1977-10-31

View PDF (5 pages)

11/09/1978

Accounts made up to 1976-10-31

View PDF (5 pages)

07/12/1977

Accounts made up to 1975-10-31

View PDF (5 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

23/02/2027

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
28
1.11M
-
0.00
349.22K
-

2022
32
599.01K
-
0.00
247.61K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mclean, Drew Gardner Reid	Director	19/03/2001 - 21/06/2020	-
Jellis, Matthew Adam	Director	06/06/2022 - Present	-
Smith, Graham Paul	Director	05/11/1992 - 21/04/2022	16
Smith, Michael Stuart	Secretary	01/03/2006 - 06/06/2022	6
Day, Claire Joanne	Secretary	06/06/2022 - Present	-

Persons with Significant Control

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

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Description

About BIZ ENGINEERING LIMITED

BIZ ENGINEERING LIMITED is an(a) Active company incorporated on 28/05/1946 with the registered office located at Millmarsh Lane, Brimsdown, Enfield, Middlesex EN3 7QA. There are currently 3 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 ENGINEERING LIMITED?

BIZ ENGINEERING LIMITED is currently Active. It was registered on 28/05/1946 .

Where is BIZ ENGINEERING LIMITED located?

BIZ ENGINEERING LIMITED is registered at Millmarsh Lane, Brimsdown, Enfield, Middlesex EN3 7QA.

What does BIZ ENGINEERING LIMITED do?

BIZ ENGINEERING LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for BIZ ENGINEERING LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-23 with no updates.