BIZSPACE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09633921

Incorporation date

11/06/2015

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2015)

26/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (50 pages)

18/12/2025

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

View PDF (3 pages)

18/12/2025

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

View PDF (1 pages)

18/12/2025

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)

11/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (4 pages)

11/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (53 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

07/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (49 pages)

12/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

30/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (50 pages)

13/06/2022

Confirmation statement made on 2022-06-11 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 Kinnaird House 1-4 Pall Mall East London SW1Y 5AU on 2022-05-03

View PDF (1 pages)

01/03/2022

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

View PDF (1 pages)

12/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (63 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)

11/06/2021

Statement of capital following an allotment of shares on 2020-08-28

View PDF (3 pages)

11/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

23/02/2021

Termination of appointment of William John Rucker as a director on 2020-12-17

View PDF (1 pages)

23/02/2021

Termination of appointment of Drozd Krzysztof as a director on 2020-12-17

View PDF (1 pages)

23/02/2021

Termination of appointment of Anthony Clifford Iannazzo as a director on 2020-12-17

View PDF (1 pages)

14/12/2020

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

View PDF (2 pages)

11/12/2020

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

View PDF (1 pages)

11/12/2020

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

View PDF (1 pages)

26/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (55 pages)

30/09/2020

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

View PDF (1 pages)

15/09/2020

Director's details changed for Mr Drozd Krzysztof on 2020-09-15

View PDF (2 pages)

15/09/2020

Appointment of Mr Anthony Clifford Iannazzo as a director on 2020-09-04

View PDF (2 pages)

11/09/2020

Appointment of Mr John Spencer as a director on 2020-09-01

View PDF (2 pages)

16/07/2020

Director's details changed for Mr William John Rucker on 2020-05-18

View PDF (2 pages)

30/06/2020

Termination of appointment of Jane Elizabeth Dale as a director on 2020-06-30

View PDF (1 pages)

11/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

18/05/2020

Appointment of Mr William John Rucker as a director on 2020-05-18

View PDF (2 pages)

18/05/2020

Termination of appointment of Paul William Marcuse as a director on 2020-05-18

View PDF (1 pages)

19/02/2020

Termination of appointment of Henri Philippe Arthur Sales as a director on 2020-02-19

View PDF (1 pages)

16/10/2019

Appointment of Mr Henri Philippe Arthur Sales as a director on 2019-10-15

View PDF (2 pages)

12/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (46 pages)

25/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

26/06/2018

Appointment of Miss Jane Elizabeth Dale as a director on 2018-06-25

View PDF (2 pages)

21/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (46 pages)

20/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (3 pages)

04/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (41 pages)

26/07/2017

Termination of appointment of Aditya Vikram as a director on 2017-07-20

View PDF (1 pages)

12/07/2017

Registered office address changed from Sovereign House 1 Albert Place Finchley London N3 1QB United Kingdom to 3rd Floor Winston House 2, Dollis Park London N3 1HF on 2017-07-12

View PDF (1 pages)

22/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (5 pages)

15/06/2017

Termination of appointment of Timothy Mooney as a director on 2017-06-02

View PDF (1 pages)

22/05/2017

Appointment of Mr Paul William Marcuse as a director on 2017-05-18

View PDF (2 pages)

17/08/2016

Appointment of Mr Philip Andrew Dennis as a director on 2016-06-29

View PDF (2 pages)

11/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (41 pages)

06/07/2016

Termination of appointment of Stephen John Payne as a secretary on 2016-06-30

View PDF (2 pages)

05/07/2016

Appointment of Philip Andrew Dennis as a secretary on 2016-06-30

View PDF (3 pages)

23/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (7 pages)

03/06/2016

Statement of capital following an allotment of shares on 2016-05-27

View PDF (3 pages)

06/01/2016

Appointment of Mr Gareth Huw Evans as a director on 2015-12-03

View PDF (3 pages)

06/01/2016

Appointment of Stephen John Payne as a secretary on 2015-12-03

View PDF (3 pages)

10/11/2015

Current accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

15/10/2015

Statement of capital following an allotment of shares on 2015-10-06

View PDF (3 pages)

11/06/2015

Incorporation

View PDF (60 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

11/06/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Marcuse, Paul William	Director	18/05/2017 - 18/05/2020	12
Spencer, John Robert	Director	01/09/2020 - 28/02/2022	159
Rucker, William John	Director	18/05/2020 - 17/12/2020	35
Coombs, Andrew James	Director	24/11/2021 - Present	17
Dale, Jane Elizabeth	Director	25/06/2018 - 30/06/2020	26

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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

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Mixed farming

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Description

About BIZSPACE HOLDINGS LIMITED

BIZSPACE HOLDINGS LIMITED is an(a) Active company incorporated on 11/06/2015 with the registered office located at Kinnaird House, 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 HOLDINGS LIMITED?

BIZSPACE HOLDINGS LIMITED is currently Active. It was registered on 11/06/2015 .

Where is BIZSPACE HOLDINGS LIMITED located?

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

What does BIZSPACE HOLDINGS LIMITED do?

BIZSPACE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BIZSPACE HOLDINGS LIMITED?

The latest filing was on 26/01/2026: Group of companies' accounts made up to 2025-03-31.