BIZSOFTWARE LTD

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BIZSOFTWARE LTD

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Key Data

Status

Active

Company No.

05525336

Incorporation date

02/08/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 3 Firbank Court, Firbank Way, Leighton Buzzard, Bedfordshire LU7 4YJCopy
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Latest events (Record since 02/08/2005)
dot icon02/02/2026
Certificate of change of name
dot icon03/10/2025
Total exemption full accounts made up to 2025-08-31
dot icon12/08/2025
Confirmation statement made on 2025-08-09 with no updates
dot icon03/12/2024
Total exemption full accounts made up to 2024-08-31
dot icon13/08/2024
Confirmation statement made on 2024-08-09 with no updates
dot icon13/02/2024
Total exemption full accounts made up to 2023-08-31
dot icon14/08/2023
Confirmation statement made on 2023-08-09 with no updates
dot icon13/09/2022
Total exemption full accounts made up to 2022-08-31
dot icon15/08/2022
Confirmation statement made on 2022-08-09 with no updates
dot icon14/10/2021
Total exemption full accounts made up to 2021-08-31
dot icon26/08/2021
Confirmation statement made on 2021-08-09 with no updates
dot icon20/10/2020
Total exemption full accounts made up to 2020-08-31
dot icon08/09/2020
Confirmation statement made on 2020-08-09 with no updates
dot icon21/10/2019
Total exemption full accounts made up to 2019-08-31
dot icon15/08/2019
Confirmation statement made on 2019-08-09 with no updates
dot icon16/10/2018
Total exemption full accounts made up to 2018-08-31
dot icon28/08/2018
Confirmation statement made on 2018-08-09 with no updates
dot icon26/10/2017
Total exemption full accounts made up to 2017-08-31
dot icon15/08/2017
Confirmation statement made on 2017-08-09 with no updates
dot icon11/10/2016
Total exemption small company accounts made up to 2016-08-31
dot icon10/08/2016
Confirmation statement made on 2016-08-09 with updates
dot icon09/08/2016
Confirmation statement made on 2016-08-02 with updates
dot icon30/09/2015
Total exemption small company accounts made up to 2015-08-31
dot icon04/08/2015
Annual return made up to 2015-08-02 with full list of shareholders
dot icon01/05/2015
Director's details changed for Mr Stuart Gary Allen on 2015-01-01
dot icon19/03/2015
Registered office address changed from Unit 3 Firbank Court Firbank Way Leighton Buzzard Bedfordshire LU7 8YJ to Unit 3 Firbank Court Firbank Way Leighton Buzzard Bedfordshire LU7 4YJ on 2015-03-19
dot icon19/03/2015
Appointment of Ms Lyndsey-Jo Mcallister as a secretary on 2015-03-19
dot icon19/03/2015
Termination of appointment of Andrea Mary Allen as a secretary on 2015-03-19
dot icon04/11/2014
Total exemption small company accounts made up to 2014-08-31
dot icon14/08/2014
Annual return made up to 2014-08-02 with full list of shareholders
dot icon31/03/2014
Total exemption small company accounts made up to 2013-08-31
dot icon15/08/2013
Annual return made up to 2013-08-02 with full list of shareholders
dot icon09/04/2013
Total exemption small company accounts made up to 2012-08-31
dot icon16/08/2012
Annual return made up to 2012-08-02 with full list of shareholders
dot icon16/08/2012
Director's details changed for Mr Stuart Gary Allen on 2012-04-01
dot icon15/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon11/08/2011
Annual return made up to 2011-08-02 with full list of shareholders
dot icon20/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon17/08/2010
Annual return made up to 2010-08-02 with full list of shareholders
dot icon01/06/2010
Total exemption small company accounts made up to 2009-08-31
dot icon26/08/2009
Return made up to 02/08/09; full list of members
dot icon06/07/2009
Total exemption small company accounts made up to 2008-08-31
dot icon20/08/2008
Amended accounts made up to 2006-08-31
dot icon19/08/2008
Return made up to 02/08/08; full list of members
dot icon13/08/2008
Total exemption small company accounts made up to 2007-08-31
dot icon31/08/2007
Return made up to 02/08/07; full list of members
dot icon25/07/2007
Registered office changed on 25/07/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
dot icon21/06/2007
Total exemption small company accounts made up to 2006-08-31
dot icon05/10/2006
Return made up to 02/08/06; full list of members
dot icon02/08/2005
Incorporation
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-1.95 % *

* during past year

Cash in Bank

£4,715.00

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
09/08/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
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
2.61K
-
0.00
3.32K
-
2022
1
2.25K
-
0.00
4.81K
-
2023
1
1.07K
-
0.00
4.72K
-
2023
1
1.07K
-
0.00
4.72K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

1.07K £Descended-52.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.72K £Descended-1.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcallister, Lyndsey-Jo
Secretary
19/03/2015 - Present
-
Allen, Stuart Gary
Director
02/08/2005 - Present
9
Allen, Andrea Mary
Secretary
02/08/2005 - 19/03/2015
2

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 BIZSOFTWARE LTD

BIZSOFTWARE LTD is an(a) Active company incorporated on 02/08/2005 with the registered office located at Unit 3 Firbank Court, Firbank Way, Leighton Buzzard, Bedfordshire LU7 4YJ. 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 BIZSOFTWARE LTD?

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BIZSOFTWARE LTD is currently Active. It was registered on 02/08/2005 .

Where is BIZSOFTWARE LTD located?

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BIZSOFTWARE LTD is registered at Unit 3 Firbank Court, Firbank Way, Leighton Buzzard, Bedfordshire LU7 4YJ.

What does BIZSOFTWARE LTD do?

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BIZSOFTWARE LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BIZSOFTWARE LTD have?

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BIZSOFTWARE LTD had 1 employees in 2023.

What is the latest filing for BIZSOFTWARE LTD?

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The latest filing was on 02/02/2026: Certificate of change of name.