BIZVISION LIMITED

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BIZVISION LIMITED

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Key Data

Status

Active

Company No.

03749346

Incorporation date

08/04/1999

Size

Micro Entity

Contacts

Registered address

Registered address

39 Melrose Terrace, Newbiggin-By-The-Sea, Northumberland NE64 6XNCopy
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Latest events (Record since 08/04/1999)
dot icon10/04/2026
Confirmation statement made on 2026-03-30 with no updates
dot icon29/06/2025
Micro company accounts made up to 2024-09-30
dot icon13/04/2025
Confirmation statement made on 2025-03-30 with no updates
dot icon24/06/2024
Micro company accounts made up to 2023-09-30
dot icon01/04/2024
Confirmation statement made on 2024-03-30 with no updates
dot icon29/06/2023
Micro company accounts made up to 2022-09-30
dot icon04/04/2023
Confirmation statement made on 2023-03-30 with no updates
dot icon20/12/2022
Micro company accounts made up to 2021-09-30
dot icon13/12/2022
Registered office address changed from 32 Station Road Stannington Station Morpeth Northumberland NE61 6DX England to 39 Melrose Terrace Newbiggin-by-the-Sea Northumberland NE64 6XN on 2022-12-13
dot icon12/12/2022
Change of details for Mrs Kim Elizabeth Gallagher as a person with significant control on 2022-11-07
dot icon12/12/2022
Change of details for Mr Malcolm John Gallagher as a person with significant control on 2022-11-07
dot icon12/12/2022
Secretary's details changed for Mrs Kim Elizabeth Gallagher on 2022-11-07
dot icon12/12/2022
Director's details changed for Mr Malcolm John Gallagher on 2022-12-07
dot icon04/04/2022
Confirmation statement made on 2022-03-30 with no updates
dot icon01/10/2021
Total exemption full accounts made up to 2020-09-30
dot icon10/04/2021
Confirmation statement made on 2021-03-30 with no updates
dot icon10/11/2020
Previous accounting period extended from 2020-03-31 to 2020-09-30
dot icon06/04/2020
Confirmation statement made on 2020-03-30 with no updates
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon11/04/2019
Confirmation statement made on 2019-03-30 with no updates
dot icon30/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon05/04/2018
Confirmation statement made on 2018-03-30 with no updates
dot icon19/03/2018
Director's details changed for Mr Malcolm John Gallagher on 2018-01-22
dot icon19/03/2018
Director's details changed for Mrs Kim Elizabeth Gallagher on 2018-01-22
dot icon19/03/2018
Secretary's details changed for Mrs Kim Elizabeth Gallagher on 2018-01-22
dot icon19/03/2018
Change of details for Mrs Kim Elizabeth Gallagher as a person with significant control on 2018-01-22
dot icon19/03/2018
Change of details for Mr Malcolm John Gallagher as a person with significant control on 2018-01-22
dot icon06/02/2018
Registered office address changed from 6 Rectory Dene Deuchar Park Morpeth Northumberland NE61 2TD England to 32 Station Road Stannington Station Morpeth Northumberland NE61 6DX on 2018-02-06
dot icon18/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon05/05/2017
Confirmation statement made on 2017-03-30 with updates
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon07/04/2016
Registered office address changed from 6 Rectory Dene Deuchar Park Morpeth Northumberland NE61 2TD England to 6 Rectory Dene Deuchar Park Morpeth Northumberland NE61 2TD on 2016-04-07
dot icon06/04/2016
Annual return made up to 2016-03-30 with full list of shareholders
dot icon06/04/2016
Registered office address changed from 24 st. Marks Street Morpeth Northumberland NE61 1QY to 6 Rectory Dene Deuchar Park Morpeth Northumberland NE61 2TD on 2016-04-06
dot icon05/04/2016
Director's details changed for Mrs Kim Elizabeth Gallagher on 2016-02-26
dot icon05/04/2016
Director's details changed for Mr Malcolm John Gallagher on 2016-02-26
dot icon05/04/2016
Secretary's details changed for Mrs Kim Elizabeth Gallagher on 2016-02-26
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon31/03/2015
Annual return made up to 2015-03-30 with full list of shareholders
dot icon31/03/2015
Director's details changed for Mr Malcolm John Gallagher on 2014-09-15
dot icon31/03/2015
Director's details changed for Mrs Kim Elizabeth Gallagher on 2014-09-15
dot icon31/03/2015
Secretary's details changed for Mrs Kim Elizabeth Gallagher on 2014-09-15
dot icon01/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon15/09/2014
Registered office address changed from 2 Spelvit Lane Morpeth Northumberland NE61 2QU to 24 st. Marks Street Morpeth Northumberland NE61 1QY on 2014-09-15
dot icon24/04/2014
Annual return made up to 2014-03-30 with full list of shareholders
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon03/05/2013
Annual return made up to 2013-03-30 with full list of shareholders
dot icon03/05/2013
Director's details changed for Mr Malcolm John Gallagher on 2013-04-01
dot icon03/05/2013
Director's details changed for Mr Malcolm John Gallagher on 2013-04-01
dot icon03/05/2013
Director's details changed for Mrs Kim Elizabeth Gallagher on 2013-04-01
dot icon03/05/2013
Secretary's details changed for Mrs Kim Elizabeth Gallagher on 2013-04-01
dot icon25/03/2013
Registered office address changed from the Farmhouse Fieldhouse Farm Hepscott Morpeth Northumberland NE61 6NA on 2013-03-25
dot icon03/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon03/04/2012
Annual return made up to 2012-03-30 with full list of shareholders
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon30/03/2011
Annual return made up to 2011-03-30 with full list of shareholders
dot icon07/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon06/04/2010
Annual return made up to 2010-03-30 with full list of shareholders
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon31/03/2009
Return made up to 30/03/09; full list of members
dot icon21/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon21/04/2008
Return made up to 30/03/08; full list of members
dot icon03/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon28/10/2007
Total exemption small company accounts made up to 2006-03-31
dot icon13/04/2007
Return made up to 30/03/07; full list of members
dot icon23/05/2006
Return made up to 30/03/06; full list of members
dot icon20/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon05/04/2005
Return made up to 30/03/05; full list of members
dot icon03/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon14/05/2004
Total exemption small company accounts made up to 2003-03-31
dot icon03/04/2004
Return made up to 30/03/04; full list of members
dot icon29/07/2003
Total exemption small company accounts made up to 2002-03-31
dot icon24/03/2003
Return made up to 30/03/03; full list of members
dot icon02/11/2002
Particulars of mortgage/charge
dot icon01/05/2002
Return made up to 30/03/02; full list of members
dot icon06/12/2001
Accounts for a dormant company made up to 2001-03-31
dot icon10/07/2001
Registered office changed on 10/07/01 from: 3 northlands road morpeth northumberland NE61 1JJ
dot icon09/04/2001
Return made up to 30/03/01; full list of members
dot icon18/12/2000
Accounts for a dormant company made up to 2000-03-31
dot icon07/04/2000
Return made up to 30/03/00; full list of members
dot icon07/04/2000
Accounting reference date shortened from 30/04/00 to 31/03/00
dot icon26/04/1999
New secretary appointed;new director appointed
dot icon18/04/1999
Secretary resigned
dot icon18/04/1999
Director resigned
dot icon18/04/1999
Registered office changed on 18/04/99 from: 11 fawdon grove pegswood morpeth northumberland NE61 6YQ
dot icon18/04/1999
Registered office changed on 18/04/99 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon18/04/1999
New director appointed
dot icon08/04/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
30/03/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
42.59K
-
0.00
-
-
2022
2
247.03
-
0.00
-
-
2022
2
247.03
-
0.00
-
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

247.03 £Descended-99.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gallagher, Malcolm John
Director
08/04/1999 - Present
15
Gallagher, Kim Elizabeth
Director
08/04/1999 - Present
10
Gallagher, Kim Elizabeth
Secretary
08/04/1999 - Present
2
BLACKFRIAR SECRETARIES LIMITED
Nominee Secretary
08/04/1999 - 08/04/1999
1577
BLACKFRIAR DIRECTORS LIMITED
Nominee Director
08/04/1999 - 08/04/1999
1577

Persons with Significant Control

2
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 BIZVISION LIMITED

BIZVISION LIMITED is an(a) Active company incorporated on 08/04/1999 with the registered office located at 39 Melrose Terrace, Newbiggin-By-The-Sea, Northumberland NE64 6XN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BIZVISION LIMITED?

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BIZVISION LIMITED is currently Active. It was registered on 08/04/1999 .

Where is BIZVISION LIMITED located?

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BIZVISION LIMITED is registered at 39 Melrose Terrace, Newbiggin-By-The-Sea, Northumberland NE64 6XN.

What does BIZVISION LIMITED do?

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BIZVISION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BIZVISION LIMITED have?

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BIZVISION LIMITED had 2 employees in 2022.

What is the latest filing for BIZVISION LIMITED?

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The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-30 with no updates.