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BIZGEN LIMITED

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BIZGEN LIMITED

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Key Data

Status

Active

Company No.

06682135

Incorporation date

27/08/2008

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

The Monkland Arms, Monkland, Leominster, Herefordshire HR6 9DECopy
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Latest events (Record since 27/08/2008)
dot icon10/03/2026
Unaudited abridged accounts made up to 2025-08-31
View PDF (11 pages)
dot icon09/09/2025
Confirmation statement made on 2025-08-27 with no updates
View PDF (3 pages)
dot icon27/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (5 pages)
dot icon28/08/2024
Confirmation statement made on 2024-08-27 with no updates
View PDF (3 pages)
dot icon20/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (5 pages)
dot icon30/08/2023
Confirmation statement made on 2023-08-27 with no updates
View PDF (3 pages)
dot icon28/04/2023
Total exemption full accounts made up to 2022-08-31
View PDF (5 pages)
dot icon31/08/2022
Confirmation statement made on 2022-08-27 with no updates
View PDF (3 pages)
dot icon17/11/2021
Micro company accounts made up to 2021-08-31
View PDF (5 pages)
dot icon30/08/2021
Confirmation statement made on 2021-08-27 with no updates
View PDF (3 pages)
dot icon06/10/2020
Micro company accounts made up to 2020-08-31
View PDF (5 pages)
dot icon04/09/2020
Confirmation statement made on 2020-08-27 with updates
View PDF (4 pages)
dot icon17/07/2020
Director's details changed for Miss Alison Gwynneth Jones on 2020-07-14
View PDF (2 pages)
dot icon17/07/2020
Change of details for Miss Alison Gwynneth Jones as a person with significant control on 2020-07-14
View PDF (2 pages)
dot icon13/02/2020
Micro company accounts made up to 2019-08-31
View PDF (5 pages)
dot icon28/08/2019
Confirmation statement made on 2019-08-27 with no updates
View PDF (3 pages)
dot icon13/12/2018
Micro company accounts made up to 2018-08-31
View PDF (2 pages)
dot icon07/09/2018
Confirmation statement made on 2018-08-27 with no updates
View PDF (3 pages)
dot icon14/04/2018
Micro company accounts made up to 2017-08-31
View PDF (2 pages)
dot icon21/12/2017
Change of details for Miss Alison Gwynneth Jones as a person with significant control on 2017-12-21
View PDF (2 pages)
dot icon21/12/2017
Director's details changed for Miss Alison Gwynneth Jones on 2017-12-21
View PDF (2 pages)
dot icon21/12/2017
Registered office address changed from The Beeches 22 Plemont Close Poole Dorset BH12 4JP England to The Monkland Arms Monkland Leominster Herefordshire HR6 9DE on 2017-12-21
View PDF (1 pages)
dot icon02/10/2017
Change of details for Miss Alison Gwynneth Jones as a person with significant control on 2017-10-02
View PDF (2 pages)
dot icon02/10/2017
Director's details changed for Miss Alison Gwynneth Jones on 2017-10-02
View PDF (2 pages)
dot icon22/09/2017
Director's details changed for Mrs Alison Gwynneth Jones on 2017-09-22
View PDF (2 pages)
dot icon17/09/2017
Registered office address changed from 55 Woodland Road Maple Cross Rickmansworth Herts WD3 9st England to The Beeches 22 Plemont Close Poole Dorset BH12 4JP on 2017-09-17
View PDF (1 pages)
dot icon28/08/2017
Confirmation statement made on 2017-08-27 with updates
View PDF (4 pages)
dot icon28/08/2017
Change of details for Mrs Alison Gwynneth Eley as a person with significant control on 2017-02-01
View PDF (2 pages)
dot icon06/04/2017
Director's details changed for Mrs Alison Gwynneth Jones on 2017-04-04
View PDF (2 pages)
dot icon04/04/2017
Director's details changed for Mrs Alison Gwynneth Eley on 2017-04-03
View PDF (2 pages)
dot icon04/04/2017
Micro company accounts made up to 2016-08-31
View PDF (2 pages)
dot icon28/12/2016
Registered office address changed from 34 Coventry Close Corfe Mullen Wimborne Dorset BH21 3UP to 55 Woodland Road Maple Cross Rickmansworth Herts WD3 9st on 2016-12-28
View PDF (1 pages)
dot icon05/09/2016
Confirmation statement made on 2016-08-27 with updates
View PDF (6 pages)
dot icon06/04/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (3 pages)
dot icon07/01/2016
Termination of appointment of Michael Paul Eley as a director on 2016-01-07
View PDF (1 pages)
dot icon24/12/2015
Termination of appointment of Alison Gwynneth Eley as a secretary on 2015-12-24
View PDF (1 pages)
dot icon24/12/2015
Termination of appointment of Simon Jolley as a director on 2015-12-22
View PDF (1 pages)
dot icon01/09/2015
Annual return made up to 2015-08-27 with full list of shareholders
View PDF (6 pages)
dot icon24/04/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (3 pages)
dot icon01/09/2014
Annual return made up to 2014-08-27 with full list of shareholders
View PDF (6 pages)
dot icon01/04/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (10 pages)
dot icon03/10/2013
Director's details changed for Ms Alison Gwynneth Jones on 2013-09-22
View PDF (2 pages)
dot icon03/10/2013
Secretary's details changed for Ms Alison Gwynneth Jones on 2013-09-22
View PDF (1 pages)
dot icon03/09/2013
Annual return made up to 2013-08-27 with full list of shareholders
View PDF (6 pages)
dot icon18/12/2012
Total exemption small company accounts made up to 2012-08-31
View PDF (6 pages)
dot icon05/09/2012
Annual return made up to 2012-08-27 with full list of shareholders
View PDF (6 pages)
dot icon29/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon07/09/2011
Annual return made up to 2011-08-27 with full list of shareholders
View PDF (6 pages)
dot icon13/04/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (7 pages)
dot icon02/11/2010
Termination of appointment of Terence Allen as a director
View PDF (1 pages)
dot icon02/09/2010
Annual return made up to 2010-08-27 with full list of shareholders
View PDF (7 pages)
dot icon02/09/2010
Director's details changed for Ms Alison Gwynneth Jones on 2010-08-27
View PDF (2 pages)
dot icon02/09/2010
Director's details changed for Mr Michael Paul Eley on 2010-08-27
View PDF (2 pages)
dot icon07/07/2010
Statement of capital following an allotment of shares on 2010-04-30
View PDF (2 pages)
dot icon06/07/2010
Director's details changed for Terence Charles Allen on 2010-07-01
View PDF (2 pages)
dot icon20/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (7 pages)
dot icon09/09/2009
Return made up to 27/08/09; full list of members
View PDF (5 pages)
dot icon09/09/2009
Director's change of particulars / michael eley / 17/11/2008
View PDF (1 pages)
dot icon11/11/2008
Secretary's change of particulars / alison jones / 10/11/2008
View PDF (2 pages)
dot icon11/11/2008
Director's change of particulars / alison jones / 10/11/2008
View PDF (2 pages)
dot icon11/11/2008
Director's change of particulars / michael eley / 10/11/2008
View PDF (2 pages)
dot icon04/11/2008
Registered office changed on 04/11/2008 from 54 coventry close corfe mullen wimborne dorset BH21 3UP uk
View PDF (1 pages)
dot icon04/09/2008
Ad 01/09/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon01/09/2008
Resolutions
View PDF (2 pages)
dot icon27/08/2008
Appointment terminated secretary rwl registrars LIMITED
View PDF (1 pages)
dot icon27/08/2008
Incorporation
View PDF (23 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 icon-85.95 % *

* during past year

Cash in Bank

£234.00

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
27/08/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.49K
-
0.00
-
-
2022
1
1.90K
-
0.00
1.67K
-
2023
1
4.30K
-
0.00
234.00
-
2023
1
4.30K
-
0.00
234.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

4.30K £Ascended126.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

234.00 £Descended-85.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RWL REGISTRARS LIMITED
Corporate Secretary
27/08/2008 - 27/08/2008
-
Dunn, Alison Gwynneth Jones
Director
27/08/2008 - Present
2
Eley, Michael Paul
Director
27/08/2008 - 07/01/2016
5
Eley, Alison Gwynneth
Secretary
27/08/2008 - 24/12/2015
-
Jolley, Simon
Director
27/08/2008 - 22/12/2015
1

Persons with Significant Control

1
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 BIZGEN LIMITED

BIZGEN LIMITED is an(a) Active company incorporated on 27/08/2008 with the registered office located at The Monkland Arms, Monkland, Leominster, Herefordshire HR6 9DE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIZGEN LIMITED?

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BIZGEN LIMITED is currently Active. It was registered on 27/08/2008 .

Where is BIZGEN LIMITED located?

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BIZGEN LIMITED is registered at The Monkland Arms, Monkland, Leominster, Herefordshire HR6 9DE.

What does BIZGEN LIMITED do?

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

How many employees does BIZGEN LIMITED have?

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BIZGEN LIMITED had 1 employees in 2023.

What is the latest filing for BIZGEN LIMITED?

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The latest filing was on 10/03/2026: Unaudited abridged accounts made up to 2025-08-31.