BIZBRITAIN FINANCE LIMITED

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BIZBRITAIN FINANCE LIMITED

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Key Data

Status

Active

Company No.

08354773

Incorporation date

10/01/2013

Size

Unaudited abridged

Contacts

Registered address

Registered address

Level 18, 40 Bank Street Canary Wharf, London E14 5NRCopy
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Latest events (Record since 10/01/2013)
dot icon28/04/2026
Unaudited abridged accounts made up to 2025-07-31
dot icon19/03/2026
Registered office address changed from 96 High Street Marlow Buckinghamshire SL7 1AQ to 40 Bank Street Level 18, 40 Bank Street Canary Wharf London E14 5NR on 2026-03-19
dot icon19/03/2026
Registered office address changed from 40 Bank Street Level 18, 40 Bank Street Canary Wharf London E14 5NR England to Level 18, 40 Bank Street Canary Wharf London E14 5NR on 2026-03-19
dot icon23/01/2026
Confirmation statement made on 2026-01-08 with no updates
dot icon21/01/2025
Confirmation statement made on 2025-01-08 with no updates
dot icon02/09/2024
Unaudited abridged accounts made up to 2024-07-31
dot icon11/06/2024
Unaudited abridged accounts made up to 2023-07-31
dot icon15/01/2024
Confirmation statement made on 2024-01-08 with no updates
dot icon28/04/2023
Unaudited abridged accounts made up to 2022-07-31
dot icon25/01/2023
Confirmation statement made on 2023-01-08 with updates
dot icon10/02/2022
Confirmation statement made on 2022-01-08 with no updates
dot icon05/01/2022
Current accounting period extended from 2022-01-31 to 2022-07-31
dot icon25/10/2021
Unaudited abridged accounts made up to 2021-01-31
dot icon08/01/2021
Confirmation statement made on 2021-01-08 with no updates
dot icon07/01/2021
Unaudited abridged accounts made up to 2020-01-31
dot icon15/05/2020
Change of details for Mr Matthew Gubba as a person with significant control on 2019-01-08
dot icon15/05/2020
Change of details for Mr Gary John Lennon as a person with significant control on 2019-01-20
dot icon15/05/2020
Change of details for Mr Matthew Gubba as a person with significant control on 2019-01-08
dot icon15/05/2020
Change of details for Mr Gary John Lennon as a person with significant control on 2019-01-20
dot icon14/05/2020
Change of details for Mr Gary John Lennon as a person with significant control on 2019-01-20
dot icon14/05/2020
Director's details changed for Mr Gary John Lennon on 2019-01-20
dot icon14/05/2020
Director's details changed for Mr Matthew Gubba on 2019-01-08
dot icon14/05/2020
Director's details changed for Mr Gary John Lennon on 2019-01-20
dot icon14/05/2020
Director's details changed for Mr Matthew Gubba on 2019-01-08
dot icon14/05/2020
Change of details for Mr Matthew Gubba as a person with significant control on 2019-01-08
dot icon20/03/2020
Confirmation statement made on 2020-01-10 with no updates
dot icon17/09/2019
Unaudited abridged accounts made up to 2019-01-31
dot icon25/01/2019
Confirmation statement made on 2019-01-10 with no updates
dot icon30/10/2018
Unaudited abridged accounts made up to 2018-01-31
dot icon22/02/2018
Confirmation statement made on 2018-01-10 with no updates
dot icon25/10/2017
Micro company accounts made up to 2017-01-31
dot icon01/02/2017
Confirmation statement made on 2017-01-10 with updates
dot icon25/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon27/09/2016
Cancellation of shares. Statement of capital on 2016-09-09
dot icon27/09/2016
Purchase of own shares.
dot icon08/09/2016
Termination of appointment of Joel Graham Blake as a director on 2016-09-08
dot icon05/09/2016
Secretary's details changed for Matthew Gubba on 2016-09-05
dot icon01/02/2016
Director's details changed for Mr Gary John Lennon on 2016-02-01
dot icon01/02/2016
Director's details changed for Joel Graham Blake on 2016-02-01
dot icon01/02/2016
Director's details changed for Mr Matthew Gubba on 2016-02-01
dot icon28/01/2016
Annual return made up to 2016-01-10 with full list of shareholders
dot icon10/09/2015
Total exemption small company accounts made up to 2015-01-31
dot icon13/01/2015
Annual return made up to 2015-01-10 with full list of shareholders
dot icon05/01/2015
Registered office address changed from 1 Bell Street Bell Street Maidenhead Berkshire SL6 1BU England to 96 High Street Marlow Buckinghamshire SL7 1AQ on 2015-01-05
dot icon16/09/2014
Total exemption small company accounts made up to 2014-01-31
dot icon02/04/2014
Registered office address changed from Suite / Office 4B 43 Berkeley Square London W1J 5FJ on 2014-04-02
dot icon05/02/2014
Annual return made up to 2014-01-10 with full list of shareholders
dot icon26/03/2013
Registered office address changed from 4 Redshots Close Marlow SL7 3LW United Kingdom on 2013-03-26
dot icon23/01/2013
Director's details changed for Gary John John Lennon on 2013-01-10
dot icon10/01/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

9
2022
change arrow icon-76.28 % *

* during past year

Cash in Bank

£33,379.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
08/01/2027
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
19.09K
-
0.00
140.70K
-
2022
9
4.20K
-
0.00
33.38K
-
2022
9
4.20K
-
0.00
33.38K
-

Employees

2022

Employees

9 Ascended0 % *

Net Assets(GBP)

4.20K £Descended-78.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

33.38K £Descended-76.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gubba, Matthew
Director
10/01/2013 - Present
13
Mr Gary John Lennon
Director
10/01/2013 - Present
4
Blake, Joel Graham
Director
10/01/2013 - 08/09/2016
14
Gubba, Matthew
Secretary
10/01/2013 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BIZBRITAIN FINANCE LIMITED

BIZBRITAIN FINANCE LIMITED is an(a) Active company incorporated on 10/01/2013 with the registered office located at Level 18, 40 Bank Street Canary Wharf, London E14 5NR. 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 BIZBRITAIN FINANCE LIMITED?

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BIZBRITAIN FINANCE LIMITED is currently Active. It was registered on 10/01/2013 .

Where is BIZBRITAIN FINANCE LIMITED located?

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BIZBRITAIN FINANCE LIMITED is registered at Level 18, 40 Bank Street Canary Wharf, London E14 5NR.

What does BIZBRITAIN FINANCE LIMITED do?

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BIZBRITAIN FINANCE LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does BIZBRITAIN FINANCE LIMITED have?

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BIZBRITAIN FINANCE LIMITED had 9 employees in 2022.

What is the latest filing for BIZBRITAIN FINANCE LIMITED?

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The latest filing was on 28/04/2026: Unaudited abridged accounts made up to 2025-07-31.