BIZZDESIGN UK LTD.

Key Data

Status

Active

Company No.

07594061

Incorporation date

06/04/2011

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2011)

19/11/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

29/09/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

17/09/2025

Cessation of Hans Charly Zwemstra as a person with significant control on 2024-05-27

View PDF (1 pages)

17/09/2025

Notification of a person with significant control statement

View PDF (2 pages)

30/09/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

19/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

27/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

23/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

20/10/2023

Director's details changed for Mr Bert Van Der Zwan on 2023-04-05

View PDF (2 pages)

11/10/2023

Registered office address changed from 52 Grosvenor Gardens 52 Grosvenor Gardens London United Kingdom SW1W 0AU England to 52 Grosvenor Gardens London SW1W 0AU on 2023-10-11

View PDF (1 pages)

01/09/2023

Withdrawal of a person with significant control statement on 2023-09-01

View PDF (2 pages)

01/09/2023

Notification of Hans Charly Zwemstra as a person with significant control on 2022-06-14

View PDF (2 pages)

05/04/2023

Termination of appointment of Hugo Ehrnreich as a director on 2023-03-22

View PDF (1 pages)

05/04/2023

Appointment of Mr Bert Van Der Zwan as a director on 2023-04-05

View PDF (2 pages)

29/09/2022

Confirmation statement made on 2022-09-29 with updates

View PDF (4 pages)

20/06/2022

Termination of appointment of Harmen Van Den Berg as a director on 2022-06-14

View PDF (1 pages)

11/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

06/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

18/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

16/09/2021

Registered office address changed from 111 Buckingham Palace Road Victoria Westminster London SW1W 0SR United Kingdom to 52 Grosvenor Gardens 52 Grosvenor Gardens London United Kingdom SW1W 0AU on 2021-09-16

View PDF (1 pages)

09/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

04/01/2021

Director's details changed for Bizzdesign Bv on 2021-01-01

View PDF (1 pages)

07/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

18/06/2020

Appointment of Hugo Ehrnreich as a director on 2020-05-11

View PDF (2 pages)

06/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

27/03/2020

Registered office address changed from 111 Buckingham Palace Road, Victoria, Westminster 111 Buckingham Palace Road, Victoria, Westminster London SW1W 0SR England to 111 Buckingham Palace Road Victoria Westminster London SW1W 0SR on 2020-03-27

View PDF (1 pages)

03/02/2020

Registered office address changed from 16th Floor Portland House Bressenden Place London SW1E 5RS United Kingdom to 111 Buckingham Palace Road, Victoria, Westminster 111 Buckingham Palace Road, Victoria, Westminster London SW1W 0SR on 2020-02-03

View PDF (1 pages)

03/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

08/04/2019

Confirmation statement made on 2019-04-06 with updates

View PDF (4 pages)

15/03/2019

Director's details changed for Harmen Van Den Berg on 2019-03-14

View PDF (2 pages)

14/03/2019

Registered office address changed from 16th Floor Portland House Bressenden Place London SW1E 5RS to 16th Floor Portland House Bressenden Place London SW1E 5RS on 2019-03-14

View PDF (1 pages)

28/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

11/04/2018

Confirmation statement made on 2018-04-06 with updates

View PDF (4 pages)

23/03/2018

Director's details changed for Bizzdesign Bv on 2018-03-22

View PDF (1 pages)

22/03/2018

Director's details changed for Harmen Van Den Berg on 2018-03-22

View PDF (2 pages)

22/03/2018

Director's details changed for Harmen Van Den Berg on 2018-03-22

View PDF (2 pages)

08/12/2017

Director's details changed for Harmen Van Den Berg on 2017-11-29

View PDF (4 pages)

16/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

30/05/2017

Second filing of the annual return made up to 2016-04-06

View PDF (17 pages)

30/05/2017

Second filing of the annual return made up to 2015-04-06

View PDF (17 pages)

19/05/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (5 pages)

19/05/2017

Appointment of Bizzdesign Bv as a director on 2014-12-31

View PDF (2 pages)

19/05/2017

Termination of appointment of Bizzdesign Uk B.V. as a director on 2014-12-31

View PDF (1 pages)

23/09/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

03/05/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (6 pages)

29/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

01/05/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (5 pages)

26/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

02/05/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (4 pages)

07/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

16/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (4 pages)

11/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

01/05/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (4 pages)

06/04/2011

Current accounting period shortened from 2012-04-30 to 2011-12-31

View PDF (1 pages)

06/04/2011

Incorporation

View PDF (8 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

31/12/2024

Next confirmation date

29/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
9
276.75K
-
0.00
321.58K
-

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
Van Der Zwan, Bert	Director	05/04/2023 - Present	-
Ehrnreich, Hugo	Director	11/05/2020 - 22/03/2023	-
Van Den Berg, Harmen	Director	06/04/2011 - 14/06/2022	-
BIZZDESIGN BV	Corporate Director	31/12/2014 - Present	-
BIZZDESIGN UK B.V.	Corporate Director	06/04/2011 - 31/12/2014	-

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BIZZDESIGN UK LTD.

BIZZDESIGN UK LTD. is an(a) Active company incorporated on 06/04/2011 with the registered office located at 52 Grosvenor Gardens, London SW1W 0AU. There are currently 2 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 BIZZDESIGN UK LTD.?

BIZZDESIGN UK LTD. is currently Active. It was registered on 06/04/2011 .

Where is BIZZDESIGN UK LTD. located?

BIZZDESIGN UK LTD. is registered at 52 Grosvenor Gardens, London SW1W 0AU.

What does BIZZDESIGN UK LTD. do?

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

What is the latest filing for BIZZDESIGN UK LTD.?

The latest filing was on 19/11/2025: Accounts for a small company made up to 2024-12-31.