Menna Overview
Here’s a quick overview of BIZI HOLDINGS LIMITED 👀 — a Stanmore, Middlesex based business that started in 2006.
BIZI HOLDINGS LIMITED
- Company statusactive
- Company No05949750
- Age19 years 10 months Incorporated 28 September 2006
- Officers4
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
BIZI HOLDINGS LIMITED is an active company incorporated on 28 September 2006 and based in Stanmore, Middlesex, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 01 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 02 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 10 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 02 Oct 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 04 Oct 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 15 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 20 Oct 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 18 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 07 Oct 2014
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 19 Aug 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 01 Oct 2013
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 29 Aug 2013
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BETH, Deirdre Michelle | secretary | 03 Oct 2006 | |
| BETH, Deirdre Michelle | director | May 1952 | 03 Oct 2006 |
| HEURLIN, Emily Victoria | director | Sep 1974 | 07 Oct 2010 |
| SHARVELLE, Eric | director | Jan 1967 | 03 Oct 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Emily Victoria Heurlin | Sep 1974 | 06 Apr 2016 |
| Mr Eric Sharvelle | Jan 1967 | 06 Apr 2016 |
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BETH, Deirdre Michelle are mutual persons.
BETH, Deirdre Michelle are mutual persons.
BETH, Deirdre Michelle, HEURLIN, Emily Victoria, SHARVELLE, Eric are mutual persons.
BETH, Deirdre Michelle, HEURLIN, Emily Victoria, SHARVELLE, Eric are mutual persons.
BETH, Deirdre Michelle are mutual persons.
BETH, Deirdre Michelle are mutual persons.
BETH, Deirdre Michelle are mutual persons.
BETH, Deirdre Michelle are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
ANGLO ISRAEL ASSOCIATION CORPORATE TRUSTEE
BETH, Deirdre Michelle are mutual persons.
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Here’s a quick overview of BIZI HOLDINGS LIMITED 👀 — a Stanmore, Middlesex based business that started in 2006.