BIZSPACE PROPERTY 1 LIMITED

Key Data

Status

Active

Company No.

09633739

Incorporation date

11/06/2015

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2015)

26/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (21 pages)

10/01/2026

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

View PDF (56 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)

11/11/2025

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

View PDF (2 pages)

11/11/2025

Notification of Helix Finco 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 no updates

View PDF (3 pages)

11/12/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

11/06/2024

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

View PDF (3 pages)

07/12/2023

Full accounts made up to 2023-03-31

View PDF (23 pages)

12/06/2023

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

View PDF (3 pages)

30/12/2022

Full accounts made up to 2022-03-31

View PDF (26 pages)

13/06/2022

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

View PDF (1 pages)

17/03/2022

Satisfaction of charge 096337390001 in full

View PDF (1 pages)

17/03/2022

Satisfaction of charge 096337390002 in full

View PDF (1 pages)

01/03/2022

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

View PDF (1 pages)

13/12/2021

Full accounts made up to 2020-12-31

View PDF (24 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

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

View PDF (3 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)

26/11/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

02/10/2020

Appointment of Mr John Spencer as a director on 2020-09-22

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)

11/06/2020

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

View PDF (3 pages)

18/03/2020

Part of the property or undertaking has been released and no longer forms part of charge 096337390002

View PDF (1 pages)

18/03/2020

Part of the property or undertaking has been released and no longer forms part of charge 096337390001

View PDF (1 pages)

12/07/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

18/06/2019

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

View PDF (3 pages)

14/12/2018

Memorandum and Articles of Association

View PDF (47 pages)

20/11/2018

Resolutions

View PDF (1 pages)

15/11/2018

Resolutions

View PDF (2 pages)

30/10/2018

Registration of charge 096337390002, created on 2018-10-19

View PDF (86 pages)

25/06/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

20/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

07/09/2017

Accounts for a small company 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

Confirmation statement made on 2017-06-11 with updates

View PDF (5 pages)

13/12/2016

Termination of appointment of Aditya Vikram as a director on 2016-12-13

View PDF (1 pages)

13/12/2016

Termination of appointment of Timothy Mooney as a director on 2016-12-13

View PDF (1 pages)

13/12/2016

Termination of appointment of Drozd Krzysztof as a director on 2016-12-13

View PDF (1 pages)

13/12/2016

Appointment of Mr Philip Andrew Dennis as a director on 2016-12-13

View PDF (2 pages)

13/12/2016

Appointment of Mr Gareth Huw Evans as a director on 2016-12-13

View PDF (2 pages)

11/07/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

23/06/2016

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

View PDF (5 pages)

10/11/2015

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

View PDF (1 pages)

19/10/2015

Statement of capital following an allotment of shares on 2015-10-15

View PDF (3 pages)

15/10/2015

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

View PDF (3 pages)

12/08/2015

Registration of charge 096337390001, created on 2015-07-31

View PDF (68 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

Total Exemption Full

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
Spencer, John Robert	Director	22/09/2020 - 28/02/2022	159
Coombs, Andrew James	Director	24/11/2021 - Present	17
Dennis, Philip Andrew	Director	13/12/2016 - 30/11/2020	36
Evans, Gareth Huw	Director	13/12/2016 - 16/09/2020	22
Abdul Khader, Tariq	Director	07/12/2020 - Present	9

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

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

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Description

About BIZSPACE PROPERTY 1 LIMITED

BIZSPACE PROPERTY 1 LIMITED is an(a) Active company incorporated on 11/06/2015 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 PROPERTY 1 LIMITED?

BIZSPACE PROPERTY 1 LIMITED is currently Active. It was registered on 11/06/2015 .

Where is BIZSPACE PROPERTY 1 LIMITED located?

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

What does BIZSPACE PROPERTY 1 LIMITED do?

BIZSPACE PROPERTY 1 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BIZSPACE PROPERTY 1 LIMITED?

The latest filing was on 26/01/2026: Total exemption full accounts made up to 2025-03-31.