BIZSPACE DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

10523730

Incorporation date

13/12/2016

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2016)

10/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

15/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

15/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

15/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (56 pages)

11/11/2025

Withdrawal of a person with significant control statement on 2025-11-11

View PDF (2 pages)

11/11/2025

Notification of Sirius Uk1 Limited as a person with significant control on 2024-04-01

View PDF (2 pages)

10/11/2025

Director's details changed for Mr Tariq Abdul Khader on 2025-11-07

View PDF (2 pages)

10/11/2025

Confirmation statement made on 2025-11-10 with updates

View PDF (5 pages)

28/07/2025

Resolutions

View PDF (1 pages)

28/07/2025

Solvency Statement dated 01/04/24

View PDF (1 pages)

28/07/2025

Statement of capital on 2025-07-28

View PDF (3 pages)

28/07/2025

Statement by Directors

View PDF (1 pages)

28/07/2025

Statement of capital on 2024-04-01

View PDF (6 pages)

12/12/2024

Confirmation statement made on 2024-12-12 with updates

View PDF (4 pages)

11/12/2024

Full accounts made up to 2024-03-31

View PDF (21 pages)

13/06/2024

Statement of capital on 2024-06-13

View PDF (3 pages)

10/06/2024

Resolutions

View PDF (1 pages)

10/06/2024

Solvency Statement dated 28/03/24

View PDF (1 pages)

10/06/2024

Statement by Directors

View PDF (1 pages)

01/05/2024

Resolutions

View PDF (1 pages)

01/05/2024

Solvency Statement dated 28/03/24

View PDF (1 pages)

01/05/2024

Statement by Directors

View PDF (1 pages)

01/05/2024

Statement of capital on 2024-03-28

View PDF (6 pages)

12/12/2023

Confirmation statement made on 2023-12-12 with updates

View PDF (4 pages)

07/12/2023

Full accounts made up to 2023-03-31

View PDF (19 pages)

21/11/2023

Resolutions

View PDF (1 pages)

06/11/2023

Statement of capital following an allotment of shares on 2023-10-30

View PDF (3 pages)

30/12/2022

Full accounts made up to 2022-03-31

View PDF (20 pages)

12/12/2022

Confirmation statement made on 2022-12-12 with updates

View PDF (4 pages)

03/05/2022

Registered office address changed from , 3rd Floor Winston House, 2, Dollis Park, London, N3 1HF, England to 1-4 Pall Mall East London SW1Y 5AU on 2022-05-03

View PDF (1 pages)

11/04/2022

Resolutions

View PDF (2 pages)

29/03/2022

Second filing of a statement of capital following an allotment of shares on 2022-03-10

View PDF (4 pages)

28/03/2022

Statement of capital following an allotment of shares on 2022-03-10

View PDF (3 pages)

28/03/2022

Statement of capital following an allotment of shares on 2022-01-20

View PDF (3 pages)

01/03/2022

Termination of appointment of John Spencer as a director on 2022-02-28

View PDF (1 pages)

13/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

02/12/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

02/12/2021

Appointment of Mr Anthony James Gallagher as a secretary on 2021-11-24

View PDF (2 pages)

02/12/2021

Appointment of Mr Andrew James Coombs as a director on 2021-11-24

View PDF (2 pages)

06/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

16/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

12/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

12/12/2020

Appointment of Mr Tariq Abdul Khader as a director on 2020-12-07

View PDF (2 pages)

12/12/2020

Termination of appointment of Philip Andrew Dennis as a director on 2020-11-30

View PDF (1 pages)

12/12/2020

Appointment of Mr John Spencer as a director on 2020-11-30

View PDF (2 pages)

30/09/2020

Termination of appointment of Gareth Huw Evans as a director on 2020-09-16

View PDF (1 pages)

15/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

19/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

22/06/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

21/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (4 pages)

20/12/2017

Notification of a person with significant control statement

View PDF (2 pages)

19/12/2017

Cessation of Inhoco Formations Limited as a person with significant control on 2017-01-04

View PDF (1 pages)

12/07/2017

Registered office address changed from , Sovereign House 1 Albert Place, Finchley, London, N3 1QB, United Kingdom to 1-4 Pall Mall East London SW1Y 5AU on 2017-07-12

View PDF (1 pages)

19/01/2017

Appointment of Mr Philip Andrew Dennis as a director on 2017-01-13

View PDF (2 pages)

19/01/2017

Appointment of Mr Gareth Evans as a director on 2017-01-13

View PDF (2 pages)

19/01/2017

Termination of appointment of a G Secretarial Limited as a secretary on 2017-01-13

View PDF (1 pages)

19/01/2017

Termination of appointment of Inhoco Formations Limited as a director on 2017-01-13

View PDF (1 pages)

19/01/2017

Registered office address changed from , 100 Barbirolli Square, Manchester, England, M2 3AB, England to 1-4 Pall Mall East London SW1Y 5AU on 2017-01-19

View PDF (1 pages)

19/01/2017

Termination of appointment of Roger Hart as a director on 2017-01-13

View PDF (1 pages)

19/01/2017

Termination of appointment of a G Secretarial Limited as a director on 2017-01-13

View PDF (1 pages)

05/01/2017

Resolutions

View PDF (2 pages)

05/01/2017

Change of name notice

View PDF (2 pages)

13/12/2016

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/11/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hart, Roger	Director	13/12/2016 - 13/01/2017	1272
INHOCO FORMATIONS LIMITED	Nominee Director	13/12/2016 - 13/01/2017	699
A G SECRETARIAL LIMITED	Corporate Director	13/12/2016 - 13/01/2017	1393
A G SECRETARIAL LIMITED	Corporate Secretary	13/12/2016 - 13/01/2017	1393
Spencer, John Robert	Director	30/11/2020 - 28/02/2022	159

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BIZSPACE DEVELOPMENTS LIMITED

BIZSPACE DEVELOPMENTS LIMITED is an(a) Active company incorporated on 13/12/2016 with the registered office located at 1-4 Pall Mall East, London SW1Y 5AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIZSPACE DEVELOPMENTS LIMITED?

BIZSPACE DEVELOPMENTS LIMITED is currently Active. It was registered on 13/12/2016 .

Where is BIZSPACE DEVELOPMENTS LIMITED located?

BIZSPACE DEVELOPMENTS LIMITED is registered at 1-4 Pall Mall East, London SW1Y 5AU.

What does BIZSPACE DEVELOPMENTS LIMITED do?

BIZSPACE DEVELOPMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIZSPACE DEVELOPMENTS LIMITED?

The latest filing was on 10/01/2026: Audit exemption subsidiary accounts made up to 2025-03-31.