BIZY INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02112404

Incorporation date

19/03/1987

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1987)

18/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/11/2025

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

03/06/2025

Director's details changed for Mrs Tania Maxine Mcluckie on 2025-05-15

View PDF (2 pages)

03/06/2025

Director's details changed for Ms Denize Fiona Cameron Hawkes on 2025-05-15

View PDF (2 pages)

02/06/2025

Change of details for Ms Denize Fiona Cameron Hawkes as a person with significant control on 2025-05-15

View PDF (2 pages)

27/09/2024

Resolutions

View PDF (1 pages)

27/09/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

27/09/2024

Declaration of solvency

View PDF (5 pages)

27/09/2024

Registered office address changed from Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2024-09-27

View PDF (3 pages)

01/07/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

14/09/2023

Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-14

View PDF (1 pages)

25/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

25/05/2023

Director's details changed for Mr Edward Jonathan Cameron Hawkes on 2023-05-25

View PDF (2 pages)

25/05/2023

Change of details for Mr Edward Jonathan Cameron Hawkes as a person with significant control on 2023-05-25

View PDF (2 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

19/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

28/01/2022

Director's details changed for Mrs Tania Maxine Mcluckie on 2022-01-27

View PDF (2 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

14/06/2021

Second filing of Confirmation Statement dated 2021-05-19

View PDF (3 pages)

19/05/2021

Confirmation statement made on 2021-05-19 with updates

View PDF (5 pages)

19/05/2021

Cessation of Michael John Cameron Hawkes as a person with significant control on 2021-05-10

View PDF (1 pages)

25/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

16/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

16/11/2020

Director's details changed for Mrs Tania Maxine Cameron Mcluckie on 2020-11-13

View PDF (2 pages)

13/11/2020

Director's details changed for Suzanna Louise Cameron Watt on 2020-11-13

View PDF (2 pages)

13/11/2020

Change of details for Suzanna Louise Cameron Watt as a person with significant control on 2020-11-13

View PDF (2 pages)

23/01/2020

Termination of appointment of Michael John Cameron Hawkes as a director on 2020-01-18

View PDF (1 pages)

23/01/2020

Termination of appointment of Michael John Cameron Hawkes as a secretary on 2020-01-18

View PDF (1 pages)

04/12/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

04/12/2019

Director's details changed for Mrs Tania Maxine Cameron Mcluckie on 2019-12-02

View PDF (2 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

20/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

19/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

26/03/2018

Termination of appointment of Graham Spensley as a director on 2018-02-08

View PDF (1 pages)

20/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

20/11/2017

Change of details for Mr Edward Jonathan Cameron Hawkes as a person with significant control on 2017-11-20

View PDF (2 pages)

20/11/2017

Change of details for Michael John Cameron Hawkes as a person with significant control on 2017-11-20

View PDF (2 pages)

20/11/2017

Change of details for Ms Denize Fiona Cameron Hawkes as a person with significant control on 2017-11-20

View PDF (2 pages)

20/11/2017

Change of details for Suzanna Louise Cameron Watt as a person with significant control on 2017-11-20

View PDF (2 pages)

20/11/2017

Director's details changed for Suzanna Louise Cameron Watt on 2017-11-20

View PDF (2 pages)

20/11/2017

Director's details changed for Graham Spensley on 2017-11-20

View PDF (2 pages)

20/11/2017

Director's details changed for Mrs Tania Maxine Cameron Mcluckie on 2017-11-20

View PDF (2 pages)

05/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

10/05/2017

Registered office address changed from 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 2017-05-10

View PDF (1 pages)

08/05/2017

Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR on 2017-05-08

View PDF (2 pages)

14/12/2016

16/11/16 Statement of Capital gbp 25

View PDF (9 pages)

11/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

09/12/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (10 pages)

09/12/2015

Director's details changed for Graham Spensley on 2015-11-15

View PDF (2 pages)

09/12/2015

Register inspection address has been changed from C/O Menzies Llp 65 High Street Egham Surrey TW20 9EY United Kingdom to Centrum House Station Road Egham Surrey TW20 9LF

View PDF (1 pages)

09/12/2015

Director's details changed for Graham Spensley on 2015-11-15

View PDF (2 pages)

09/12/2015

Director's details changed for Tania Maxine Cameron Hawkes on 2015-11-15

View PDF (2 pages)

04/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

08/07/2015

Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 2015-07-08

View PDF (1 pages)

18/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (9 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

27/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (10 pages)

27/11/2013

Director's details changed for Laura Katherine Cameron Hawkes on 2012-11-17

View PDF (2 pages)

27/11/2013

Director's details changed for Graham Spensley on 2012-11-17

View PDF (2 pages)

15/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

19/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (10 pages)

19/11/2012

Register(s) moved to registered office address

View PDF (1 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

28/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (10 pages)

28/11/2011

Director's details changed for Graham Spensley on 2011-11-16

View PDF (2 pages)

28/11/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

28/11/2011

Director's details changed for Edward Jonathan Cameron Hawkes on 2011-11-16

View PDF (2 pages)

28/11/2011

Director's details changed for Tania Maxine Cameron Hawkes on 2011-11-16

View PDF (2 pages)

28/11/2011

Register inspection address has been changed

View PDF (1 pages)

28/11/2011

Director's details changed for Suzanna Louise Cameron Watt on 2011-11-16

View PDF (2 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

10/02/2011

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (10 pages)

10/02/2011

Director's details changed for Suzanna Louise Cameron Watt on 2010-11-01

View PDF (2 pages)

10/02/2011

Director's details changed for Denize Fiona Cameron Hawkes on 2010-11-01

View PDF (2 pages)

10/02/2011

Director's details changed for Tania Maxine Cameron Hawkes on 2010-11-01

View PDF (2 pages)

10/02/2011

Director's details changed for Laura Katherine Cameron Hawkes on 2010-11-01

View PDF (2 pages)

02/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

01/02/2010

Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 2010-02-01

View PDF (1 pages)

14/12/2009

Miscellaneous

View PDF (1 pages)

20/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (7 pages)

13/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

02/12/2008

Return made up to 16/11/08; full list of members

View PDF (5 pages)

04/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

16/11/2007

Return made up to 16/11/07; full list of members

View PDF (4 pages)

13/11/2007

Director's particulars changed

View PDF (1 pages)

13/04/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

11/01/2007

New director appointed

View PDF (2 pages)

21/12/2006

Return made up to 16/11/06; full list of members

View PDF (4 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

25/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

02/12/2005

Return made up to 16/11/05; full list of members

View PDF (11 pages)

23/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

08/06/2005

New director appointed

View PDF (2 pages)

03/12/2004

Return made up to 16/11/04; full list of members

View PDF (10 pages)

14/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

05/12/2003

Director's particulars changed

View PDF (1 pages)

24/11/2003

Return made up to 16/11/03; full list of members

View PDF (10 pages)

14/06/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

18/12/2002

Return made up to 16/11/02; full list of members

View PDF (9 pages)

23/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

27/11/2001

Return made up to 16/11/01; full list of members

View PDF (8 pages)

20/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

23/03/2001

New director appointed

View PDF (2 pages)

20/02/2001

Registered office changed on 20/02/01 from: edinburgh house 43-51 windsor road slough berkshire SL1 2HL

View PDF (1 pages)

29/11/2000

Return made up to 16/11/00; full list of members

View PDF (8 pages)

21/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

20/12/1999

Return made up to 16/11/99; full list of members

View PDF (8 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

05/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

New director appointed

View PDF (2 pages)

17/12/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

03/12/1998

Return made up to 16/11/98; no change of members

View PDF (6 pages)

23/04/1998

Director resigned

View PDF (1 pages)

23/04/1998

New director appointed

View PDF (2 pages)

08/12/1997

Return made up to 16/11/97; full list of members

View PDF (6 pages)

05/08/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

10/12/1996

Return made up to 16/11/96; no change of members

View PDF (5 pages)

05/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

12/02/1996

Return made up to 16/11/95; full list of members

View PDF (7 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

06/01/1995

Registered office changed on 06/01/95 from: edinburgh house 43-51 windsor road slough berkshire SL1 2HL

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

15/12/1994

Return made up to 16/11/94; no change of members

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28/10/1994

Accounts for a small company made up to 1993-12-31

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08/01/1994

Return made up to 16/11/93; full list of members

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09/11/1993

Accounts for a small company made up to 1992-12-31

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09/12/1992

Return made up to 16/11/92; full list of members

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03/11/1992

Full accounts made up to 1991-12-31

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04/01/1992

Return made up to 16/11/91; no change of members

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09/08/1991

Full accounts made up to 1990-12-31

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09/08/1991

Return made up to 24/10/88; full list of members; amend

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09/11/1990

Full accounts made up to 1989-12-31

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09/11/1990

Return made up to 16/11/90; full list of members

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02/08/1989

Full accounts made up to 1988-12-31

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17/07/1989

Return made up to 24/07/89; full list of members

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23/11/1988

Full accounts made up to 1987-12-31

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02/11/1988

Return made up to 24/10/88; full list of members

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29/01/1988

Wd 11/01/88 ad 15/12/87--------- £ si [email protected]=23 £ ic 2/25

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23/11/1987

Accounting reference date shortened from 31/03 to 31/12

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03/11/1987

Resolutions

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03/11/1987

Nc inc already adjusted

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03/11/1987

Resolutions

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03/11/1987

Resolutions

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03/11/1987

S-div

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03/11/1987

Wd 21/10/87 pd 12/10/87--------- £ si 2@1

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24/07/1987

Memorandum and Articles of Association

View PDF (11 pages)

15/07/1987

Registered office changed on 15/07/87 from: 2 baches street london N1 6EE

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04/06/1987

Director resigned;new director appointed

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04/06/1987

Secretary resigned;new secretary appointed

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01/06/1987

Certificate of change of name

View PDF (2 pages)

19/03/1987

Certificate of Incorporation

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

19/05/2025

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
7.35M
-
0.00
506.12K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Graham Maclaren Spensley	Director	24/01/2001 - 08/02/2018	14
Ricker, William	Director	07/04/1998 - 07/04/1998	1
Mr Edward Jonathan Cameron Hawkes	Director	11/11/1998 - Present	87
Suzanna Louise Cameron Watt	Director	11/11/1998 - Present	2
Mcluckie, Tania Maxine	Director	11/04/2006 - Present	2

Persons with Significant Control

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

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Description

About BIZY INVESTMENTS LIMITED

BIZY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 19/03/1987 with the registered office located at Menzies Llp 4th Floor, 95 Gresham Street, London EC2V 7AB. There are currently 4 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 BIZY INVESTMENTS LIMITED?

BIZY INVESTMENTS LIMITED is currently Dissolved. It was registered on 19/03/1987 and dissolved on 18/02/2026.

Where is BIZY INVESTMENTS LIMITED located?

BIZY INVESTMENTS LIMITED is registered at Menzies Llp 4th Floor, 95 Gresham Street, London EC2V 7AB.

What does BIZY INVESTMENTS LIMITED do?

BIZY INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BIZY INVESTMENTS LIMITED?

The latest filing was on 18/02/2026: Final Gazette dissolved following liquidation.