BIZ GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05538599

Incorporation date

17/08/2005

Size

Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2005)

23/02/2026

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

View PDF (3 pages)

26/01/2026

Full accounts made up to 2025-04-30

View PDF (24 pages)

13/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

18/11/2024

Full accounts made up to 2024-04-30

View PDF (26 pages)

21/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

08/11/2023

Full accounts made up to 2023-04-30

View PDF (25 pages)

07/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

30/05/2023

Group of companies' accounts made up to 2022-04-30

View PDF (43 pages)

14/09/2022

Director's details changed for Michael Stuart Smith on 2022-08-05

View PDF (2 pages)

14/09/2022

Director's details changed for Michael Stuart Smith on 2015-01-15

View PDF (2 pages)

25/08/2022

Confirmation statement made on 2022-08-05 with updates

View PDF (5 pages)

24/08/2022

Register(s) moved to registered inspection location Price Bailey Llp Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT

View PDF (1 pages)

24/08/2022

Register inspection address has been changed to Price Bailey Llp Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT

View PDF (1 pages)

23/08/2022

Change of details for Biz Holdings Limited as a person with significant control on 2022-06-06

View PDF (2 pages)

26/07/2022

Satisfaction of charge 055385990002 in full

View PDF (1 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)

15/06/2022

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

View PDF (2 pages)

15/06/2022

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

View PDF (1 pages)

18/05/2022

Satisfaction of charge 1 in full

View PDF (2 pages)

26/04/2022

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

View PDF (1 pages)

19/04/2022

Statement of capital on 2022-04-19

View PDF (5 pages)

19/04/2022

Statement by Directors

View PDF (1 pages)

19/04/2022

Solvency Statement dated 12/04/22

View PDF (1 pages)

19/04/2022

Resolutions

View PDF (1 pages)

14/04/2022

Statement by Directors

View PDF (1 pages)

14/04/2022

Solvency Statement dated 12/04/22

View PDF (1 pages)

14/04/2022

Solvency Statement dated 12/04/22

View PDF (1 pages)

14/04/2022

Resolutions

View PDF (1 pages)

14/04/2022

Statement by Directors

View PDF (1 pages)

14/04/2022

Solvency Statement dated 12/04/22

View PDF (1 pages)

14/04/2022

Resolutions

View PDF (1 pages)

21/03/2022

Registration of charge 055385990003, created on 2022-03-14

View PDF (16 pages)

21/03/2022

Registration of charge 055385990004, created on 2022-03-14

View PDF (5 pages)

11/03/2022

Group of companies' accounts made up to 2021-04-30

View PDF (44 pages)

24/02/2022

Appointment of Mr Christopher Colin Smith as a director on 2022-02-24

View PDF (2 pages)

06/12/2021

Group of companies' accounts made up to 2020-04-30

View PDF (41 pages)

05/08/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

17/09/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

13/05/2020

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

View PDF (1 pages)

10/09/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

29/07/2019

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

View PDF (10 pages)

12/09/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

31/07/2018

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

View PDF (12 pages)

29/08/2017

Confirmation statement made on 2017-08-17 with no updates

View PDF (3 pages)

22/08/2017

Registration of charge 055385990002, created on 2017-08-22

View PDF (42 pages)

04/08/2017

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

View PDF (6 pages)

02/09/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (5 pages)

23/06/2016

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

View PDF (6 pages)

06/05/2016

Statement of capital on 2016-05-06

View PDF (4 pages)

06/05/2016

Statement by Directors

View PDF (1 pages)

06/05/2016

Solvency Statement dated 05/04/16

View PDF (1 pages)

06/05/2016

Resolutions

View PDF (1 pages)

22/10/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (5 pages)

29/06/2015

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

View PDF (6 pages)

22/12/2014

Statement by Directors

View PDF (1 pages)

22/12/2014

Statement of capital on 2014-12-22

View PDF (4 pages)

22/12/2014

Solvency Statement dated 09/12/14

View PDF (1 pages)

22/12/2014

Resolutions

View PDF (2 pages)

28/08/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (5 pages)

06/08/2014

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

View PDF (6 pages)

11/09/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (5 pages)

01/08/2013

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

View PDF (6 pages)

15/11/2012

Statement of capital on 2012-11-15

View PDF (4 pages)

15/11/2012

Statement by directors

View PDF (1 pages)

15/11/2012

Solvency statement dated 31/10/12

View PDF (1 pages)

15/11/2012

Resolutions

View PDF (2 pages)

04/09/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (5 pages)

03/08/2012

Group of companies' accounts made up to 2011-10-31

View PDF (30 pages)

06/09/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (5 pages)

22/07/2011

Group of companies' accounts made up to 2010-10-31

View PDF (24 pages)

26/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (5 pages)

08/07/2010

Group of companies' accounts made up to 2009-10-31

View PDF (22 pages)

27/08/2009

Group of companies' accounts made up to 2008-10-31

View PDF (23 pages)

24/08/2009

Return made up to 17/08/09; full list of members

View PDF (4 pages)

02/12/2008

Auditor's resignation

View PDF (1 pages)

04/09/2008

Return made up to 17/08/08; full list of members

View PDF (4 pages)

02/09/2008

Group of companies' accounts made up to 2007-10-31

View PDF (26 pages)

28/08/2007

Return made up to 17/08/07; full list of members

View PDF (3 pages)

25/06/2007

Accounts made up to 2006-10-31

View PDF (16 pages)

04/05/2007

Particulars of mortgage/charge

View PDF (4 pages)

13/09/2006

Ad 28/02/06--------- £ si 1000@1=1000

View PDF (2 pages)

13/09/2006

Return made up to 17/08/06; full list of members

View PDF (3 pages)

09/03/2006

Secretary resigned

View PDF (1 pages)

09/03/2006

Director resigned

View PDF (1 pages)

09/03/2006

New secretary appointed;new director appointed

View PDF (4 pages)

09/03/2006

New director appointed

View PDF (4 pages)

09/03/2006

Registered office changed on 09/03/06 from: 22 great james street, london, WC1N 3ES

View PDF (1 pages)

09/03/2006

Accounting reference date extended from 31/08/06 to 31/10/06

View PDF (1 pages)

09/03/2006

Resolutions

View PDF (1 pages)

09/03/2006

£ nc 1000000/1000 28/02/06

View PDF (1 pages)

09/03/2006

Statement of affairs

View PDF (16 pages)

09/03/2006

Ad 28/02/06--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

27/02/2006

Certificate of change of name

View PDF (2 pages)

17/08/2005

Incorporation

View PDF (17 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

Full

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
2
602.51K
-
0.00
578.97K
-

2022
2
10.24M
-
0.00
119.39K
-

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
Smith, Michael Stuart	Director	28/02/2006 - Present	11
GORDONS NOMINEE SECRETARIES LIMITED	Corporate Secretary	17/08/2005 - 28/02/2006	37
GORDONS NOMINEE DIRECTORS LIMITED	Corporate Director	17/08/2005 - 28/02/2006	41
Smith, Graham Paul	Director	28/02/2006 - 21/04/2022	16
Smith, Christopher Colin	Director	24/02/2022 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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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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Mixed farming

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02153348

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No. of employees:

Description

About BIZ GROUP HOLDINGS LIMITED

BIZ GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 17/08/2005 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 GROUP HOLDINGS LIMITED?

BIZ GROUP HOLDINGS LIMITED is currently Active. It was registered on 17/08/2005 .

Where is BIZ GROUP HOLDINGS LIMITED located?

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

What does BIZ GROUP HOLDINGS LIMITED do?

BIZ GROUP HOLDINGS LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for BIZ GROUP HOLDINGS LIMITED?

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