BIZSPACE II LIMITED

Key Data

Status

Active

Company No.

09896882

Incorporation date

01/12/2015

Size

Audit Exemption Subsidiary

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2015)

10/01/2026

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

View PDF (56 pages)

10/01/2026

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

View PDF (21 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)

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 no updates

View PDF (3 pages)

11/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

11/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

11/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (53 pages)

11/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (21 pages)

02/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

04/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

04/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (49 pages)

04/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (21 pages)

01/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

01/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

16/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

16/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

16/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (50 pages)

16/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (20 pages)

16/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

16/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

16/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (50 pages)

03/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 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

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (23 pages)

01/03/2022

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

View PDF (1 pages)

14/02/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

08/02/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (62 pages)

12/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

02/12/2021

Confirmation statement made on 2021-11-30 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)

14/12/2020

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

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

View PDF (1 pages)

30/11/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

26/11/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

09/11/2020

View PDF (0 pages)

01/10/2020

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

View PDF (1 pages)

15/09/2020

Termination of appointment of William John Rucker as a director on 2020-09-02

View PDF (1 pages)

11/09/2020

Appointment of Mr William John Rucker as a director on 2020-08-31

View PDF (2 pages)

11/09/2020

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

View PDF (2 pages)

11/09/2020

Rectified The AP01 was removed from the public register on 09/11/2020 as it was factually inaccurate or is derived from something factually inaccurate.

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01/09/2020

Change of details for Bizspace Holdings Limited as a person with significant control on 2020-09-01

View PDF (2 pages)

15/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

11/07/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

11/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

21/06/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

13/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

13/09/2017

Full accounts made up to 2016-12-31

View PDF (22 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

Termination of appointment of Krzysztof Drozd as a director on 2017-06-17

View PDF (1 pages)

22/06/2017

Termination of appointment of Aditya Vikram as a director on 2017-06-17

View PDF (1 pages)

15/06/2017

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

View PDF (1 pages)

13/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

17/08/2016

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

View PDF (2 pages)

06/07/2016

Termination of appointment of Steven 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)

11/12/2015

Appointment of Mr Timothy Mooney as a director on 2015-12-01

View PDF (2 pages)

10/12/2015

Termination of appointment of Inhoco Formations Limited as a director on 2015-12-01

View PDF (1 pages)

10/12/2015

Appointment of Mr Krzysztof Drozd as a director on 2015-12-01

View PDF (2 pages)

10/12/2015

Appointment of Mr Aditya Vikram as a director on 2015-12-01

View PDF (2 pages)

10/12/2015

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Sovereign House 1 Albert Place Finchley London N3 1QB on 2015-12-10

View PDF (1 pages)

10/12/2015

Appointment of Gareth Evans as a director on 2015-12-01

View PDF (2 pages)

10/12/2015

Appointment of Steven Payne as a secretary on 2015-12-01

View PDF (2 pages)

10/12/2015

Termination of appointment of a G Secretarial Limited as a secretary on 2015-12-01

View PDF (1 pages)

10/12/2015

Termination of appointment of Roger Hart as a director on 2015-12-01

View PDF (1 pages)

10/12/2015

Termination of appointment of a G Secretarial Limited as a director on 2015-12-01

View PDF (1 pages)

01/12/2015

Incorporation

View PDF (26 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	01/12/2015 - 01/12/2015	1272
INHOCO FORMATIONS LIMITED	Nominee Director	01/12/2015 - 01/12/2015	699
A G SECRETARIAL LIMITED	Corporate Director	01/12/2015 - 01/12/2015	1393
A G SECRETARIAL LIMITED	Corporate Secretary	01/12/2015 - 01/12/2015	1393
Spencer, John Robert	Director	01/09/2020 - 28/02/2022	159

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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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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12/09/1990

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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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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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02153348

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Description

About BIZSPACE II LIMITED

BIZSPACE II LIMITED is an(a) Active company incorporated on 01/12/2015 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 II LIMITED?

BIZSPACE II LIMITED is currently Active. It was registered on 01/12/2015 .

Where is BIZSPACE II LIMITED located?

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

What does BIZSPACE II LIMITED do?

BIZSPACE II LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BIZSPACE II LIMITED?

The latest filing was on 10/01/2026: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.