BIZA LIMITED

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BIZA LIMITED

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Key Data

Status

Active

Company No.

05424890

Incorporation date

14/04/2005

Size

Micro Entity

Contacts

Registered address

Registered address

Langley House, 53 Theobald Street, Borehamwood WD6 4RTCopy
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Latest events (Record since 14/04/2005)
dot icon28/11/2025
Registered office address changed from Langley House Park Road East Finchley London N2 8EX to Langley House 53 Theobald Street Borehamwood WD6 4RT on 2025-11-28
dot icon26/11/2025
Appointment of Mrs Aida Xhameni as a director on 2025-11-24
dot icon17/10/2025
Micro company accounts made up to 2025-04-30
dot icon23/04/2025
Confirmation statement made on 2025-04-20 with no updates
dot icon13/09/2024
Notification of Aida Xhameni as a person with significant control on 2024-04-20
dot icon13/09/2024
Confirmation statement made on 2024-04-20 with updates
dot icon13/09/2024
Change of details for Mr Alfredo Xhameni as a person with significant control on 2024-04-20
dot icon04/09/2024
Micro company accounts made up to 2024-04-30
dot icon17/04/2024
Confirmation statement made on 2024-04-14 with no updates
dot icon11/09/2023
Micro company accounts made up to 2023-04-30
dot icon17/04/2023
Confirmation statement made on 2023-04-14 with no updates
dot icon28/07/2022
Micro company accounts made up to 2022-04-30
dot icon14/04/2022
Confirmation statement made on 2022-04-14 with no updates
dot icon27/08/2021
Micro company accounts made up to 2021-04-30
dot icon17/05/2021
Confirmation statement made on 2021-04-14 with no updates
dot icon19/07/2020
Micro company accounts made up to 2020-04-30
dot icon24/04/2020
Confirmation statement made on 2020-04-14 with no updates
dot icon04/09/2019
Micro company accounts made up to 2019-04-30
dot icon30/04/2019
Confirmation statement made on 2019-04-14 with no updates
dot icon16/10/2018
Micro company accounts made up to 2018-04-30
dot icon23/04/2018
Confirmation statement made on 2018-04-14 with no updates
dot icon12/09/2017
Micro company accounts made up to 2017-04-30
dot icon06/06/2017
Confirmation statement made on 2017-04-14 with updates
dot icon14/10/2016
Total exemption small company accounts made up to 2016-04-30
dot icon06/06/2016
Annual return made up to 2016-04-14 with full list of shareholders
dot icon24/09/2015
Total exemption small company accounts made up to 2015-04-30
dot icon23/04/2015
Annual return made up to 2015-04-14 with full list of shareholders
dot icon23/09/2014
Total exemption small company accounts made up to 2014-04-30
dot icon25/04/2014
Annual return made up to 2014-04-14 with full list of shareholders
dot icon11/10/2013
Total exemption small company accounts made up to 2013-04-30
dot icon10/06/2013
Secretary's details changed for Aida Xhameni on 2013-05-28
dot icon10/06/2013
Director's details changed for Mr Alfred Xhameni on 2013-05-28
dot icon22/04/2013
Annual return made up to 2013-04-14 with full list of shareholders
dot icon03/10/2012
Total exemption small company accounts made up to 2012-04-30
dot icon11/05/2012
Annual return made up to 2012-04-14 with full list of shareholders
dot icon26/10/2011
Total exemption small company accounts made up to 2011-04-30
dot icon10/05/2011
Annual return made up to 2011-04-14 with full list of shareholders
dot icon10/05/2011
Director's details changed for Alfred Xhameni on 2011-04-14
dot icon01/02/2011
Total exemption small company accounts made up to 2010-04-30
dot icon22/04/2010
Annual return made up to 2010-04-14 with full list of shareholders
dot icon03/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon23/04/2009
Return made up to 14/04/09; full list of members
dot icon17/12/2008
Total exemption small company accounts made up to 2008-04-30
dot icon20/05/2008
Return made up to 14/04/08; full list of members
dot icon12/03/2008
Particulars of a mortgage or charge / charge no: 2
dot icon07/03/2008
Particulars of a mortgage or charge / charge no: 1
dot icon10/12/2007
Total exemption small company accounts made up to 2007-04-30
dot icon21/05/2007
Director's particulars changed
dot icon17/05/2007
Return made up to 14/04/07; full list of members
dot icon20/02/2007
Total exemption small company accounts made up to 2006-04-30
dot icon20/11/2006
Director resigned
dot icon20/11/2006
New director appointed
dot icon09/05/2006
Return made up to 14/04/06; full list of members
dot icon21/07/2005
Director resigned
dot icon07/06/2005
Director resigned
dot icon07/06/2005
Miscellaneous
dot icon06/05/2005
Resolutions
dot icon06/05/2005
Director resigned
dot icon06/05/2005
Registered office changed on 06/05/05 from: the studio, st nicholas close elstree herts. WD6 3EW
dot icon06/05/2005
Secretary resigned
dot icon06/05/2005
New secretary appointed;new director appointed
dot icon06/05/2005
New director appointed
dot icon14/04/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

9
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
20/04/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
14.37K
-
0.00
-
-
2022
6
24.57K
-
0.00
-
-
2023
9
10.42K
-
0.00
-
-
2023
9
10.42K
-
0.00
-
-

Employees

2023

Employees

9 Ascended50 % *

Net Assets(GBP)

10.42K £Descended-57.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BIZA LIMITED

BIZA LIMITED is an(a) Active company incorporated on 14/04/2005 with the registered office located at Langley House, 53 Theobald Street, Borehamwood WD6 4RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BIZA LIMITED?

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BIZA LIMITED is currently Active. It was registered on 14/04/2005 .

Where is BIZA LIMITED located?

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BIZA LIMITED is registered at Langley House, 53 Theobald Street, Borehamwood WD6 4RT.

What does BIZA LIMITED do?

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BIZA LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

How many employees does BIZA LIMITED have?

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BIZA LIMITED had 9 employees in 2023.

What is the latest filing for BIZA LIMITED?

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The latest filing was on 28/11/2025: Registered office address changed from Langley House Park Road East Finchley London N2 8EX to Langley House 53 Theobald Street Borehamwood WD6 4RT on 2025-11-28.