BIZZY25 HOLDINGS LIMITED

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BIZZY25 HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

12016718

Incorporation date

24/05/2019

Size

Small

Contacts

Registered address

Registered address

Bechtle House Oxwich Close, Brackmills Industrial Estate, Northampton NN4 7BHCopy
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Latest events (Record since 24/05/2019)
dot icon03/06/2026
Registered office address changed from Century House 1 the Lakes Northampton NN4 7HD United Kingdom to Bechtle House Oxwich Close Brackmills Industrial Estate Northampton NN4 7BH on 2026-06-03
dot icon03/06/2026
Confirmation statement made on 2026-05-23 with updates
dot icon21/05/2026
Statement of capital on 2026-05-21
dot icon21/05/2026
Solvency Statement dated 20/05/26
dot icon21/05/2026
Resolutions
dot icon21/05/2026
Statement by Directors
dot icon08/10/2025
Accounts for a small company made up to 2024-12-31
dot icon09/06/2025
Register inspection address has been changed to Bechtle House Oxwich Close Brackmills Industrial Estate Northampton NN4 7BH
dot icon06/06/2025
Confirmation statement made on 2025-05-23 with no updates
dot icon29/11/2024
Full accounts made up to 2023-12-31
dot icon04/06/2024
Director's details changed for Mr Jonathan Paul Thorpe on 2024-05-22
dot icon04/06/2024
Confirmation statement made on 2024-05-23 with no updates
dot icon31/05/2024
Cessation of Bechtle E-Commerce Holding Ag as a person with significant control on 2022-11-23
dot icon31/05/2024
Notification of a person with significant control statement
dot icon13/05/2024
Notification of Bechtle E-Commerce Holding Ag as a person with significant control on 2022-11-23
dot icon13/05/2024
Cessation of Jonathan Paul Thorpe as a person with significant control on 2022-11-23
dot icon05/02/2024
Previous accounting period shortened from 2024-03-31 to 2023-12-31
dot icon03/01/2024
Group of companies' accounts made up to 2023-03-31
dot icon19/09/2023
Change of details for Mr Jonathan Paul Thorpe as a person with significant control on 2023-06-19
dot icon28/06/2023
Director's details changed for Mr Michael Andrew Harley on 2023-06-19
dot icon28/06/2023
Director's details changed for Mr Jonathan Paul Thorpe on 2023-06-19
dot icon28/06/2023
Director's details changed for Mr Stephen John Harley on 2023-06-19
dot icon28/06/2023
Registered office address changed from Peterbridge House 3 the Lakes Northampton Northamptonshire NN4 7HB United Kingdom to Century House 1 the Lakes Northampton NN4 7HD on 2023-06-28
dot icon02/06/2023
Director's details changed for Mr Michael Andrew Harley on 2023-06-01
dot icon02/06/2023
Confirmation statement made on 2023-05-23 with updates
dot icon05/12/2022
Group of companies' accounts made up to 2022-03-31
dot icon13/06/2022
Confirmation statement made on 2022-05-23 with updates
dot icon05/01/2022
Group of companies' accounts made up to 2021-03-31
dot icon02/06/2021
Confirmation statement made on 2021-05-23 with no updates
dot icon13/04/2021
Group of companies' accounts made up to 2020-03-31
dot icon28/05/2020
Confirmation statement made on 2020-05-23 with updates
dot icon04/05/2020
Previous accounting period shortened from 2020-05-31 to 2020-03-31
dot icon03/09/2019
Statement of capital following an allotment of shares on 2019-08-15
dot icon03/09/2019
Resolutions
dot icon23/08/2019
Registration of charge 120167180001, created on 2019-08-15
dot icon20/08/2019
Appointment of Mr Stephen Harley as a director on 2019-08-15
dot icon20/08/2019
Appointment of Mr Michael Harley as a director on 2019-08-15
dot icon24/05/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
23/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

BIZZY25 HOLDINGS LIMITED has not submitted financial statements

BIZZY25 HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BIZZY25 HOLDINGS LIMITED

BIZZY25 HOLDINGS LIMITED is an(a) Active company incorporated on 24/05/2019 with the registered office located at Bechtle House Oxwich Close, Brackmills Industrial Estate, Northampton NN4 7BH. 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 BIZZY25 HOLDINGS LIMITED?

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BIZZY25 HOLDINGS LIMITED is currently Active. It was registered on 24/05/2019 .

Where is BIZZY25 HOLDINGS LIMITED located?

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BIZZY25 HOLDINGS LIMITED is registered at Bechtle House Oxwich Close, Brackmills Industrial Estate, Northampton NN4 7BH.

What does BIZZY25 HOLDINGS LIMITED do?

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BIZZY25 HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIZZY25 HOLDINGS LIMITED?

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The latest filing was on 03/06/2026: Registered office address changed from Century House 1 the Lakes Northampton NN4 7HD United Kingdom to Bechtle House Oxwich Close Brackmills Industrial Estate Northampton NN4 7BH on 2026-06-03.