BIZ FINANCE PLC

Key Data

Status

Active

Company No.

07161659

Incorporation date

18/02/2010

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/02/2010)

12/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

10/11/2025

Secretary's details changed for Apex Trust Corporate Limited on 2024-11-18

View PDF (1 pages)

10/11/2025

Director's details changed for Apex Corporate Services (Uk) Limited on 2024-11-18

View PDF (1 pages)

10/11/2025

Director's details changed for Apex Trust Corporate Limited on 2024-11-18

View PDF (1 pages)

10/11/2025

Director's details changed for Apex Trust Corporate Limited on 2024-11-18

View PDF (1 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

17/02/2025

Change of details for Apex Trust Nominees No.1 Limited as a person with significant control on 2024-11-18

View PDF (2 pages)

18/11/2024

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-11-18

View PDF (1 pages)

13/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

15/10/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

13/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

22/03/2023

Change of details for Apex Trust Nominees No.1 Limited as a person with significant control on 2023-03-20

View PDF (2 pages)

21/03/2023

Director's details changed for Apex Corporate Services (Uk) Limited on 2023-03-20

View PDF (1 pages)

21/03/2023

Secretary's details changed for Apex Trust Corporate Limited on 2023-03-20

View PDF (1 pages)

21/03/2023

Director's details changed for Apex Trust Corporate Limited on 2023-03-20

View PDF (1 pages)

20/03/2023

Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-03-20

View PDF (1 pages)

14/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

10/11/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

12/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

13/10/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

07/07/2021

Director's details changed for Apex Trust Corporate Limited on 2021-07-05

View PDF (1 pages)

07/07/2021

Director's details changed for Apex Corporate Services (Uk) Limited on 2021-07-05

View PDF (1 pages)

07/07/2021

Secretary's details changed for Apex Trust Corporate Limited on 2021-07-05

View PDF (1 pages)

07/07/2021

Change of details for Apex Trust Nominees No.1 Limited as a person with significant control on 2021-07-05

View PDF (2 pages)

05/07/2021

Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 2021-07-05

View PDF (1 pages)

13/04/2021

Full accounts made up to 2019-12-31

View PDF (36 pages)

02/12/2020

Auditor's resignation

View PDF (1 pages)

13/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

02/03/2020

Full accounts made up to 2018-12-31

View PDF (42 pages)

26/11/2019

Registration of charge 071616590010, created on 2019-11-14

View PDF (94 pages)

13/11/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/11/2019

Confirmation statement made on 2019-11-12 with updates

View PDF (4 pages)

12/11/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2019

Director's details changed for Link Corporate Services Limited on 2019-07-01

View PDF (1 pages)

10/07/2019

Director's details changed for Link Trust Corporate Limited on 2019-07-01

View PDF (1 pages)

10/07/2019

Secretary's details changed for Link Trust Corporate Limited on 2019-07-01

View PDF (1 pages)

09/07/2019

Change of details for Link Trust Nominees No.1 Limited as a person with significant control on 2019-07-01

View PDF (2 pages)

28/05/2019

Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 2019-05-28

View PDF (1 pages)

21/02/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

30/08/2018

Second filing of Confirmation Statement dated 18/02/2018

View PDF (9 pages)

02/08/2018

Full accounts made up to 2017-12-31

View PDF (37 pages)

05/03/2018

Registration of charge 071616590009, created on 2018-03-02

View PDF (96 pages)

22/02/2018

Confirmation statement made on 2018-02-18 with no updates

View PDF (4 pages)

04/12/2017

Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 2017-11-06

View PDF (2 pages)

22/11/2017

Director's details changed for Capita Trust Corporate Services Limited on 2017-11-06

View PDF (1 pages)

16/11/2017

Secretary's details changed for Capita Trust Corporate Limited on 2017-11-06

View PDF (1 pages)

16/11/2017

Director's details changed for Capita Trust Corporate Limited on 2017-11-06

View PDF (1 pages)

09/10/2017

Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 2017-10-09

View PDF (1 pages)

08/08/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

27/02/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (5 pages)

05/07/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

18/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (4 pages)

03/08/2015

Registration of charge 071616590006, created on 2015-07-20

View PDF (110 pages)

03/08/2015

Registration of charge 071616590007, created on 2015-07-23

View PDF (108 pages)

03/08/2015

Registration of charge 071616590008, created on 2015-07-20

View PDF (110 pages)

03/08/2015

Satisfaction of charge 2 in full

View PDF (8 pages)

03/08/2015

Satisfaction of charge 4 in full

View PDF (7 pages)

03/08/2015

Satisfaction of charge 1 in full

View PDF (7 pages)

03/08/2015

Satisfaction of charge 5 in full

View PDF (7 pages)

31/07/2015

Appointment of Sean Martin as a director on 2015-07-30

View PDF (2 pages)

31/07/2015

Termination of appointment of Susan Elizabeth Lawrence as a director on 2015-07-31

View PDF (1 pages)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

10/03/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (5 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

17/03/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (5 pages)

28/01/2014

Appointment of Capita Trust Corporate Limited as a secretary

View PDF (2 pages)

28/01/2014

Termination of appointment of Capita Trust Secretaries Limited as a secretary

View PDF (1 pages)

20/09/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

10/04/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

22/03/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (5 pages)

01/02/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

19/03/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (5 pages)

19/03/2012

Director's details changed for Mrs Susan Elizabeth Lawrence on 2011-09-05

View PDF (2 pages)

19/03/2012

Director's details changed for Capita Trust Corporate Limited on 2011-09-05

View PDF (2 pages)

19/03/2012

Secretary's details changed for Capita Trust Secretaries Limited on 2011-09-05

View PDF (2 pages)

19/03/2012

Director's details changed for Capita Trust Corporate Services Ltd on 2011-09-05

View PDF (2 pages)

02/09/2011

Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 2011-09-02

View PDF (1 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

15/03/2011

Previous accounting period shortened from 2011-02-28 to 2010-12-31

View PDF (1 pages)

22/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (5 pages)

17/02/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

09/12/2010

Statement of capital following an allotment of shares on 2010-04-12

View PDF (4 pages)

02/11/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

10/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

13/04/2010

Memorandum and Articles of Association

View PDF (37 pages)

13/04/2010

Resolutions

View PDF (1 pages)

13/04/2010

Commence business and borrow

View PDF (1 pages)

13/04/2010

Trading certificate for a public company

View PDF (3 pages)

01/04/2010

Certificate of change of name

View PDF (2 pages)

01/04/2010

Change of name notice

View PDF (2 pages)

18/02/2010

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ms Susan Elizabeth Lawrence	Director	18/02/2010 - 31/07/2015	270
APEX CORPORATE SERVICES (UK) LIMITED	Corporate Director	18/02/2010 - Present	41
CAPITA TRUST CORPORATE LIMITED	Corporate Secretary	17/01/2014 - Present	172
CAPITA TRUST CORPORATE LIMITED	Corporate Director	18/02/2010 - Present	172
CAPITA TRUST SECRETARIES LIMITED	Corporate Secretary	18/02/2010 - 17/01/2014	20

Persons with Significant Control

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

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BIZ FINANCE PLC

BIZ FINANCE PLC is an(a) Active company incorporated on 18/02/2010 with the registered office located at 4th Floor, 140 Aldersgate Street, London EC1A 4HY. There are currently 4 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 FINANCE PLC?

BIZ FINANCE PLC is currently Active. It was registered on 18/02/2010 .

Where is BIZ FINANCE PLC located?

BIZ FINANCE PLC is registered at 4th Floor, 140 Aldersgate Street, London EC1A 4HY.

What does BIZ FINANCE PLC do?

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

What is the latest filing for BIZ FINANCE PLC?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-12 with no updates.