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BIZDEV LIMITED

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BIZDEV LIMITED

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Key Data

Status

Active

Company No.

04576637

Incorporation date

30/10/2002

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

14 Holtspur Close, Beaconsfield, Buckinghamshire HP9 1DPCopy
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Latest events (Record since 30/10/2002)
dot icon10/03/2026
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon01/03/2026
Application to strike the company off the register
View PDF (1 pages)
dot icon05/01/2026
Micro company accounts made up to 2025-07-31
View PDF (3 pages)
dot icon12/11/2025
Confirmation statement made on 2025-10-30 with no updates
View PDF (3 pages)
dot icon12/11/2024
Micro company accounts made up to 2024-07-31
View PDF (3 pages)
dot icon04/11/2024
Confirmation statement made on 2024-10-30 with no updates
View PDF (3 pages)
dot icon30/10/2023
Confirmation statement made on 2023-10-30 with no updates
View PDF (3 pages)
dot icon04/10/2023
Micro company accounts made up to 2023-07-31
View PDF (3 pages)
dot icon02/11/2022
Confirmation statement made on 2022-10-30 with no updates
View PDF (3 pages)
dot icon02/09/2022
Micro company accounts made up to 2022-07-31
View PDF (3 pages)
dot icon17/11/2021
Micro company accounts made up to 2021-07-31
View PDF (3 pages)
dot icon31/10/2021
Confirmation statement made on 2021-10-30 with no updates
View PDF (3 pages)
dot icon30/12/2020
Micro company accounts made up to 2020-07-31
View PDF (3 pages)
dot icon02/11/2020
Confirmation statement made on 2020-10-30 with no updates
View PDF (3 pages)
dot icon18/01/2020
Total exemption full accounts made up to 2019-07-31
View PDF (7 pages)
dot icon21/11/2019
Confirmation statement made on 2019-10-30 with no updates
View PDF (3 pages)
dot icon27/06/2019
Total exemption full accounts made up to 2018-07-31
View PDF (7 pages)
dot icon26/11/2018
Confirmation statement made on 2018-10-30 with no updates
View PDF (3 pages)
dot icon20/12/2017
Total exemption full accounts made up to 2017-07-31
View PDF (7 pages)
dot icon13/11/2017
Confirmation statement made on 2017-10-30 with no updates
View PDF (3 pages)
dot icon13/11/2017
Notification of Caroline Ann Parker as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/04/2017
Micro company accounts made up to 2016-07-31
View PDF (1 pages)
dot icon18/11/2016
Confirmation statement made on 2016-10-30 with updates
View PDF (5 pages)
dot icon29/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (5 pages)
dot icon22/11/2015
Annual return made up to 2015-10-30 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (4 pages)
dot icon23/11/2014
Annual return made up to 2014-10-30 with full list of shareholders
View PDF (4 pages)
dot icon14/03/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (4 pages)
dot icon06/11/2013
Annual return made up to 2013-10-30 with full list of shareholders
View PDF (4 pages)
dot icon26/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (7 pages)
dot icon27/11/2012
Annual return made up to 2012-10-30 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon05/11/2011
Annual return made up to 2011-10-30 with full list of shareholders
View PDF (4 pages)
dot icon28/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon14/11/2010
Annual return made up to 2010-10-30 with full list of shareholders
View PDF (4 pages)
dot icon14/11/2010
Registered office address changed from 14 Holtspur Close Beaconsfield Buckinghamshire HP9 1DP United Kingdom on 2010-11-14
View PDF (1 pages)
dot icon14/11/2010
Registered office address changed from Unit 2 Taplow Road Taplow Maidenhead Berkshire SL6 0JQ on 2010-11-14
View PDF (1 pages)
dot icon10/10/2010
Director's details changed for Mr Graham Richard Parker on 2010-10-09
View PDF (2 pages)
dot icon10/10/2010
Secretary's details changed for Caroline Ann Parker on 2010-10-09
View PDF (2 pages)
dot icon29/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon04/11/2009
Annual return made up to 2009-10-30 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2009
Secretary's details changed for Caroline Ann Parker on 2009-10-30
View PDF (2 pages)
dot icon04/11/2009
Director's details changed for Graham Richard Parker on 2009-10-30
View PDF (2 pages)
dot icon28/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon15/01/2009
Return made up to 30/10/08; full list of members
View PDF (3 pages)
dot icon15/01/2009
Location of register of members
View PDF (1 pages)
dot icon22/10/2008
Registered office changed on 22/10/2008 from 8 campbell drive beaconsfield buckinghamshire HP9 1TF
View PDF (1 pages)
dot icon08/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (6 pages)
dot icon14/02/2008
Registered office changed on 14/02/08 from: 2 park parade, park road farnham royal bucks SL2 3AU
View PDF (1 pages)
dot icon14/01/2008
Return made up to 30/10/07; full list of members
View PDF (2 pages)
dot icon22/06/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (6 pages)
dot icon13/11/2006
Return made up to 30/10/06; full list of members
View PDF (2 pages)
dot icon13/11/2006
Registered office changed on 13/11/06 from: 4 park parade, park road farnham royal bucks SL2 3AU
View PDF (1 pages)
dot icon05/05/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon03/11/2005
Return made up to 30/10/05; full list of members
View PDF (6 pages)
dot icon05/05/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (6 pages)
dot icon23/12/2004
Return made up to 30/10/04; full list of members
View PDF (6 pages)
dot icon26/08/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (5 pages)
dot icon14/05/2004
Accounting reference date shortened from 31/10/04 to 31/07/04
View PDF (1 pages)
dot icon28/11/2003
Return made up to 30/10/03; full list of members
View PDF (6 pages)
dot icon19/11/2002
New director appointed
View PDF (2 pages)
dot icon19/11/2002
New secretary appointed
View PDF (2 pages)
dot icon04/11/2002
Director resigned
View PDF (1 pages)
dot icon04/11/2002
Secretary resigned
View PDF (1 pages)
dot icon30/10/2002
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
30/10/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
52.14K
-
0.00
-
-
2022
1
46.54K
-
0.00
-
-
2023
1
44.84K
-
0.00
-
-
2023
1
44.84K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

44.84K £Descended-3.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
AT SECRETARIES LIMITED
Nominee Secretary
30/10/2002 - 30/10/2002
1053
AT DIRECTORS LIMITED
Nominee Director
30/10/2002 - 30/10/2002
1049
Mr Graham Richard Parker
Director
30/10/2002 - Present
6
Parker, Caroline Ann
Secretary
30/10/2002 - 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 BIZDEV LIMITED

BIZDEV LIMITED is an(a) Active company incorporated on 30/10/2002 with the registered office located at 14 Holtspur Close, Beaconsfield, Buckinghamshire HP9 1DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIZDEV LIMITED?

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BIZDEV LIMITED is currently Active. It was registered on 30/10/2002 .

Where is BIZDEV LIMITED located?

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BIZDEV LIMITED is registered at 14 Holtspur Close, Beaconsfield, Buckinghamshire HP9 1DP.

What does BIZDEV LIMITED do?

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BIZDEV LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BIZDEV LIMITED have?

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BIZDEV LIMITED had 1 employees in 2023.

What is the latest filing for BIZDEV LIMITED?

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The latest filing was on 10/03/2026: First Gazette notice for voluntary strike-off.